Plea for CBI probe into corporate ministry theft (Lead)
January 25th, 2012 - 12:20 am ICT by IANS
New Delhi, Jan 24 (IANS) A finance company has moved the Delhi High Court seeking a Central Bureau of Investigation (CBI) probe into the theft from the ministry of ... Read more...
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AIIMS paper leak accused sent to police custody
January 10th, 2012 - 8:53 pm ICT by IANS
New Delhi, Jan 10 (IANS) A Delhi court Tuesday sent to seven days' police custody the five accused involved in a bid to leak the post-graduate entrance exam paper of ... Read more...
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Bribe case: CBI custody of excise official extended till Jan 10
January 7th, 2012 - 9:19 pm ICT by IANS
New Delhi, Jan 7 (IANS) The Central Bureau of Investigation (CBI) custody of a central excise official and an alleged middleman were Saturday extended till Jan 10 by a special ... Read more...
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Bribe case: Excise official, middleman sent to CBI custody (Lead)
January 3rd, 2012 - 11:26 pm ICT by IANS
New Delhi, Jan 3 (IANS) A central excise official and an alleged middleman were Tuesday remanded to four days' custody of the Central Bureau of Investigation (CBI) by a ... Read more...
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Excise official sent to police custody
January 3rd, 2012 - 8:32 pm ICT by IANS
New Delhi, Jan 3 (IANS) A special Central Bureau of Investigation (CBI) court Tuesday remanded to four days judicial custody a superintendent of Central Excise along with a middleman for ... Read more...
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Probe into duping of aspiring Haj pilgrims
December 19th, 2011 - 7:01 pm ICT by IANS
Srinagar, Dec 19 (IANS) The owner of a travel agency in Srinagar who duped aspiring pilgrims for this year's Haj to Saudi Arabia has been arrested.Fabiyan Wahid Gilkar, the owner ... Read more...
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Cash-for-votes: Bail for Kulkarni, five others (Second Lead)
November 16th, 2011 - 5:28 pm ICT by IANS
New Delhi, Nov 16 (IANS) The Delhi High Court Wednesday granted bail to Sudheendra Kulkarni, ex-advisor to former prime minister Atal Bihari Vajpayee, and five others accused in the ... Read more...
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‘Very critical’ Amar Singh gets bail
October 24th, 2011 - 7:13 pm ICT by IANS
New Delhi, Oct 24 (IANS) Observing that his health condition was "very critical", the Delhi High Court Monday granted bail to Rajya Sabha member and former Samajwadi Party (SP) ... Read more...
Posted in Politics |
Bhushan assault accused sent to jail for a day
October 13th, 2011 - 10:20 pm ICT by IANS
New Delhi, Oct 13 (IANS) A Delhi court Thursday sent to judicial custody for a day three youths accused of roughing up lawyer Prashant Bhushan in his Supreme Court ... Read more...
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Citizens group condemns arrest of Gujarat DIG
October 4th, 2011 - 12:02 am ICT by IANS
Mumbai, Oct 3 (IANS) A group of prominent citizens Monday condemned the arrest of Gujarat Police Deputy Inspector General (DIG) Sanjiv Bhatt, terming it as "a brazen attempt by ... Read more...
Posted in Politics |
Cash-for-votes scam: Saxena, Suhail sent to Tihar till Aug 5
July 22nd, 2011 - 9:03 pm ICT by IANS
New Delhi, July 22 (IANS) A Delhi court Friday sent Sanjeev Saxena, a former private secretary to Amar Singh, and Suhail Hindustani, a former member of the Bharatiya Janata ... Read more...
Posted in Politics |
Malegaon blast: NIA to interrogate accused army officer
July 19th, 2011 - 10:34 pm ICT by IANS
Mumbai, July 19 (IANS) The National Investigation Agency (NIA) was Tuesday allowed to interrogate, for eight days, Lt. Col. Shrikant Purohit and two other key accused in the 2008 blast ... Read more...
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Cash-for-vote scam: Delhi Police faces heat in apex court (Lead)
July 16th, 2011 - 1:00 am ICT by IANS
New Delhi, July 15 (IANS) The Supreme Court Friday castigated Delhi Police for their tardy investigations into bribery charges during a trust vote in parliament in 2008."We are wholly unsatisfied ... Read more...
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Supreme Court says government evasive on black money
July 4th, 2011 - 11:59 pm ICT by IANS
New Delhi, July 4 (IANS) The Supreme Court, while appointing a Special Investigation Team (SIT) Monday to probe the black money parked by Indian citizens in tax havens abroad, ... Read more...
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Supreme Court slams ED in black money case
May 4th, 2011 - 11:16 pm ICT by IANS
New Delhi, May 4 (IANS) The Supreme Court Wednesday slammed the Enforcement Directorate (ED) for interrogating Hasan Ali, allegedly country's top tax evader, only in 2011 when the case was ... Read more...
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Cineyug Films’ Morani files new bail plea (Lead)
May 4th, 2011 - 8:41 pm ICT by IANS
New Delhi, May 4 (IANS) Cineyug Films' Karim Morani, a co-accused in the 2G spectrum case, Wednesday filed his second anticipatory bail petition before a trial court here."I have ... Read more...
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No relief from apex court to Hasan Ali (Lead)
March 31st, 2011 - 8:34 pm ICT by IANS
New Delhi, March 31 (IANS) The Supreme Court Thursday declined to hear the plea of Hasan Ali, the country's top-most tax evader under investigation for stashing away huge amounts of ... Read more...
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Black money case: ED gets permission to question Hasan Ali
March 30th, 2011 - 8:33 pm ICT by ANI
Mumbai, Mar 30 (ANI): A sessions court today granted the Enforcement Directorate (ED) permission to question top tax evader Hasan Ali, who is presently lodged in Mumbai's Arthur Road jail.According to reports, ... Read more...
Posted in National |
Not enough being done to trace money trail abroad: Apex court (Lead)
March 29th, 2011 - 3:03 pm ICT by IANS
New Delhi, March 29 (IANS) The Supreme Court Tuesday rapped the central government for not doing enough to trace the sources of money stashed by multi-billion tax evader Hasan Ali ... Read more...
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Black money case: Hasan Ali sent to judicial custody till April 8
March 25th, 2011 - 5:00 pm ICT by ANI
Mumbai, Mar 25 (ANI): A Mumbai Sessions court has sent Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars in Swiss banks, to judicial ... Read more...
Posted in National |
Enforcement Directorate raids residence of Hasan Ali’s accountant
March 23rd, 2011 - 5:56 pm ICT by ANI
Pune, Mar 23 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at the residence of Sunil Shinde, the chartered account of stud farm owner Hasan Ali Khan, who is alleged ... Read more...
Posted in National |
Hasan Ali Khan’s custody extended
March 21st, 2011 - 10:52 pm ICT by IANS
Mumbai, March 21 (IANS) The Supreme Court Monday extended the Enforcement Directorate's custodial remand of alleged money launderer and tax evader Hasan Ali Khan for three more days, his lawyer ... Read more...
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Black money case: SC extends Hasan Ali’s custody
March 21st, 2011 - 10:19 pm ICT by ANI
New Delhi, Mar 21 (ANI): The Supreme Court on Monday extended the custody of Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars in ... Read more...
Posted in National |
Hasan Ali surrenders before ED (Lead)
March 18th, 2011 - 12:46 am ICT by IANS
Mumbai, March 17 (IANS) Following the Supreme Court stay on his bail, Pune stud farm owner Hasan Ali Khan, alleged to be the country's top tax evader, surrendered to the ... Read more...
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Supreme Court stays Hasan Ali’s bail, orders ED custody (Lead)
March 17th, 2011 - 9:00 pm ICT by IANS
New Delhi, March 17 (IANS) The Supreme Court Thursday cancelled the bail of Pune stud farm owner and country's top tax evader Hasan Ali Khan, sending him to four-day custody ... Read more...
Posted in Business |
Black money case: Hasan Ali in ED custody for four more days
March 17th, 2011 - 4:59 pm ICT by ANI
New Delhi, Mar 17 (ANI): The Supreme Court granted a four-day custody of Pune-based stud farm owner Hasan Ali, who is alleged to have stashed away over eight billion dollars in Swiss ... Read more...
Posted in National |
Supreme Court stays Hasan Ali’s bail, orders custody
March 17th, 2011 - 4:12 pm ICT by IANS
New Delhi, March 17 (IANS) The Supreme Court Thursday stayed a Mumbai court's order granting bail to Pune stud farm owner, Hasan Ali Khan, alleged to be the country's biggest ... Read more...
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Black money case: ED moves Supreme Court seeking Hasan Ali’s remand
March 17th, 2011 - 2:40 pm ICT by ANI
New Delhi, Mar 17 (ANI): The Enforcement Directorate (ED) on Thursday approached the Supreme Court and challenged the refusal of its plea against the Pune-based stud farm owner Hasan Ali, who is ... Read more...
Posted in Feature |
CWG scam: Court grants bail to firm’s official (Second lead)
March 15th, 2011 - 9:58 pm ICT by IANS
New Delhi, March 15 (IANS) The Delhi High Court Tuesday granted bail to Binu Nanu, an official of a private firm who was held in judicial custody for his alleged ... Read more...
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CWG scam: Court grants bail to a firm’s official (Lead)
March 15th, 2011 - 5:42 pm ICT by IANS
New Delhi, March 15 (IANS) The Delhi High Court Tuesday granted bail to Binu Nanu, an official of a private firm who was held in judicial custody for his involvement ... Read more...
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Black money trail: Hasan Ali to appear before ED today
March 13th, 2011 - 2:25 pm ICT by ANI
Mumbai/New Delhi, Mar 13 (ANI): Pune-based stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion dollars in Swiss banks, will appear before the Enforcement Directorate ... Read more...
Posted in National |
Hasan Ali Khan granted bail; court slams Enforcement Directorate (Second Lead)
March 11th, 2011 - 7:13 pm ICT by IANS
Mumbai, March 11 (IANS) A Mumbai sessions court Friday granted conditional bail to stud farm owner Hasan Ali Khan, accused of stashing nearly $8 billion abroad, saying the Enforcement Directorate ... Read more...
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Hasan Ali Khan gets bail (Lead)
March 11th, 2011 - 4:51 pm ICT by IANS
Mumbai, March 11 (IANS) A court Friday granted conditional bail to Hasan Ali Khan, accused of stashing away $8 billion abroad, and said the Enforcement Directorate (ED) had failed to ... Read more...
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CWG scam: Businessman sent to CBI custody
March 8th, 2011 - 8:55 pm ICT by IANS
New Delhi, March 8 (IANS) A day after being arrested by the CBI in the Commonwealth Games (CGW) overlays scam, director of the India operations of a Swiss company Sandeep ... Read more...
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“I am a victim of political conspiracy”, says Hasan Ali
March 8th, 2011 - 1:22 pm ICT by ANI
Mumbai, Mar 8 (ANI): Hasan Ali, who is alleged to have stashed away over eight billion dollars in Swiss banks, today said he is a victim of a political conspiracy.After visiting hospital ... Read more...
Posted in National |
