Legal National Politics

Robert Vadra questioned for nine hours by ED

Robert Vadra was questioned by Enforcement Directorate for nine hours on Thursday, the second consecutive day of his deposition in connection with a probe into allegations he laundered money to purchase illegal foreign assets.   Official sources said Vadra was required to rejoin the probe on Thursday as he needed to answer more questions on Read More…

Companies Legal Politics

VVIP Chopper Scam: Rajeev Saxena sent to 4 days of ED custody

  Enforcement Directorate (ED) on Thursday produced Rajeev Saxena, Dubai-based businessman wanted in VVIP choppers case, before a Delhi court.Saxena is being produced before Special Judge Arvind Kumar.   He was sent to 4 days of ED remand by Delhi’s Patiala House Court.   Rajeev Shamsher Bahadur Saxena, was picked up by Dubai authorities early Read More…

East India High Court Politics

Nalini Chidambaram gets 4 weeks interim relief from CBI : Saradha Chit fund Scam

The Madras high court on Saturday granted Nalini Chidambaram, wife of former finance minister P Chidambaram, interim protection from arrest by the Central Bureau of Investigation in the Saradha chit fund case till she obtains an anticipatory bail from a jurisdictional court in West Bengal.   Justice GK Illanthiraiyan passed the interim order at a Read More…

High Court National Politics

Modi government handpicked CBI Additional Director suffered a major setback

Center Modi government handpicked CBI Additional Director Rakesh Asthana suffered a major setback on Friday as the Delhi High Court refused to quash an FIR against him on bribery allegations while setting a 10-week deadline to complete investigations.   The high court order also rejected his contention that the FIR was registered because of “mala Read More…

Politics

Nirmala gives more ammunition for Congress to fire in the days to Come

Defence minister Nirmala Sitharaman on Sunday hit back at Congress President Rahul Gandhi after he accused her of lying in Parliament about procurement orders worth Rs 1 lakh crore for state-run aerospace major Hindustan Aeronautics Limited (HAL).   In her counter offensive, Sitharaman said it was a matter of “shame” that the Congress president was Read More…

Business Companies Legal Opinion

Modi says case used for Political purpose and so stay in India not safe for him

According to the Central Bureau of Investigation (CBI), Modi and his uncle Mehul Choksi cheated the Punjab National Bank (PNB) of Rs 14,000 crore by fraudulently securing Letters of Undertaking (LoUs) to obtain credit overseas.   However Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court in Mumbai Read More…