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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…
Former West Bengal IPS officer Bharati Ghosh on Monday formally joined the BJP, a year after the Criminal Investigation Department in Kolkata raided premises belonging to her and her close aides to recover imported liquor brands and Rs 2.5 crore. Once a close confidante of West Bengal Chief Minister, Ghosh came under the radar Read More…
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…
Soon after forming the government, the CM had signed an order to waive farm loans of below Rs 2 lakh in the state. A month later, the government has published lists of 53,30,000 lakh beneficiaries in their respective panchayats, who had taken loans from 25 national and cooperative banks. The farm loan waiver Read More…
BJP Senior leader and former Finance Minister of Modi Cabinet who undergoes treatment at USA been divested of his charges and his finance portfolios been handed over to Piyush Goyal who is presently taking care of railways and coal A day after the CBI named banking doyen K V Kamath and key players of Read More…
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…
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…
The Supreme Court on Monday issued a notice to Reliance Communication Ltd (RCom) Chairman Anil Dhirubhai Ambani and others on a contempt petition filed by Ericsson India over non-payment of its dues. A bench headed by Justice R F Nariman sought a response from Ambani and others in four weeks. Appearing for R Read More…
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…
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…