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...
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ED arrests Hasan Ali, to be produced in court
March 8th, 2011 - 11:40 am ICT by ANI
Mumbai, Mar 8 (ANI): Hasan Ali, who is alleged to have stashed away over eight billion dollars in Swiss banks, was arrested late night by the Enforcement Directorate in Mumbai under the ... Read more...
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Black money case: Hasan Ali Khan detained by Enforcement Directorate
March 7th, 2011 - 7:36 pm ICT by ANI
Pune, Mar 7 (ANI): The Enforcement Directorate (ED) detained stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion dollars in Swiss banks, for questioning here ... Read more...
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Supreme Court to rule on mercy killing plea this week
March 6th, 2011 - 10:24 pm ICT by IANS
New Delhi, March 6 (IANS) The Supreme Court appears all set to shed light Monday on the complexities involved in laying down a law on mercy killing in the ... Read more...
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Hasan Ali gets IT tribunal notice in Black money case
March 4th, 2011 - 3:48 pm ICT by ANI
New Delhi, Mar 4 (ANI): The Income Tax Tribunal today issued a showcause notice to Pune-based stud farm owner Hasan Ali Khan, who is alleged to have stashed away over eight billion ... Read more...
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Apex courts pulls up government on black money probe (Lead)
March 3rd, 2011 - 11:08 pm ICT by IANS
New Delhi, March 3 (IANS) The Supreme Court Thursday pulled up the central government for not carrying out the custodial interrogation of the country's biggest tax evader Hasan Ali and ... Read more...
Posted in Business |
Government pulled up over black money probe
March 3rd, 2011 - 2:49 pm ICT by IANS
New Delhi, March 3 (IANS) The Supreme Court Thursday pulled up the central government for not interrogating in custody Hasan Ali and others accused of laundering money abroad."We are asking ... Read more...
Posted in Business |
Kalmadi’s close aide Shekhar remanded to CBI custody for two more days
February 17th, 2011 - 9:38 pm ICT by ANI
Pune, Feb 11 (ANI): Former Commonwealth Games Organising Committee Chairman Suresh Kalmadi's close aide Shekhar Deorukhkar, arrested in connection with the multi-crore Commonwealth Games (CWG) scam, was remanded in Central Bureau of ... Read more...
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Kalmadi aide’s CBI custody extended (Lead)
February 17th, 2011 - 8:14 pm ICT by IANS
New Delhi, Feb 17 (IANS) A Delhi court Thursday extended the CBI custody of former Commonwealth Games Organising Committee (OC) chief Suresh Kalmadi's aide Shekhar Deorukhkar by two more days. He was ... Read more...
Posted in Sports |
Raja, Balwa’s CBI custody extended (Lead)
February 14th, 2011 - 9:01 pm ICT by IANS
New Delhi, Feb 14 (IANS) A Delhi court Monday extended the CBI custody of former communications minister Amdimuthu Raja and Shahid Usman Balwa, managing director of DB Realty, respectively by three and ... Read more...
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2G scam: Raja, Balwa sent to CBI custody till Feb 14 (Second Lead)
February 10th, 2011 - 10:29 pm ICT by IANS
New Delhi, Feb 10 (IANS) Former communications minister A. Raja and Shahid Usman Balwa, managing director of DB Realty, were both remanded to four days CBI custody by a court here Thursday ... Read more...
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2G scam: Raja, Balwa sent to CBI custody till Feb 14 (Lead)
February 10th, 2011 - 7:53 pm ICT by IANS
New Delhi, Feb 10 (IANS) A Delhi court Thursday sent former communications minister Andimuthu Raja and Shahid Balwa, managing director of DB Realty, to CBI custody till Feb 14 over the 2G ... Read more...
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CWG scam: Court issues notice to CBI on accused’s bail plea
February 1st, 2011 - 9:37 pm ICT by IANS
New Delhi, Feb 1 (IANS) The CBI was Tuesday issued notice by the Delhi High Court Tuesday on the bail plea of Binu Nanu, an official of a private firm who is ... Read more...
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CWG scam: Darbari, Mahendroo sent to six-days CBI custody
November 16th, 2010 - 9:40 pm ICT by ANI
New Delhi, Nov 16 (ANI): A Delhi court on Tuesday sent sacked Commonwealth Games Organising Committee (CGOC) Director General T S Darbari and Deputy Director General Sanjay Mahendroo to six-days Central Bureau ... Read more...
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Mumbai Sessions court grants bail to MSC Chitra’s captain
August 11th, 2010 - 3:00 pm ICT by ANI
Mumbai, Aug 11 (ANI): A Mumbai Sessions court on Wednesday granted bail to the captain of the merchant vessel MSC Chitra, which collided with another cargo ship, resulting in the oil spill ... Read more...
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Mumbai court to hear MSC Chitra captain’s bail plea
August 11th, 2010 - 2:15 pm ICT by ANI
Mumbai, Aug 11 (ANI): A Mumbai court will on Wednesday hear the bail plea of the captain of the merchant vessel MSC Chitra, which collided with another cargo ship, resulting in the ... Read more...
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Goa court rejects Pacheco’s bail plea in Nadia death case
July 7th, 2010 - 4:45 pm ICT by ANI
Panaji, July 7 (ANI): A local court here on Wednesday rejected the bail plea of former Goa Tourism Minister Francisco Pacheco in connection with the death of his female friend Nadia Torrado ... Read more...
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Pacheco may have got fake medical certificates: prosecution
July 6th, 2010 - 8:12 pm ICT by IANS
Panaji, July 6 (IANS) Government doctors may have issued bogus medial certificates to ensure that former Goa minister Mickky Pacheco, an accused in a culpable homicide case involving his alleged lover's death, ... Read more...
Posted in Politics |
Honour killing suspects sent to judicial custody
July 1st, 2010 - 7:41 pm ICT by IANS
New Delhi, July 1 (IANS) A city court Thursday sent three men, arrested on charges of the honour killing of a couple and another woman, to 14 days of judicial custody.
Metropolitan Magistrate ... Read more...
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Former Goa minister denied anticipatory bail (Lead)
July 1st, 2010 - 7:18 pm ICT by IANS
New Delhi, July 1 (IANS) The Supreme Court Thursday rejected a petition by former Goa tourism minister Mickky Pacheco seeking anticipatory bail in connection with the death of his alleged lover, 28-year-old ... Read more...
Posted in Politics |
Nadia death case: Supreme Court rejects Goa ex-minister Pacheco’s bail plea
July 1st, 2010 - 1:31 pm ICT by ANI
New Delhi, July 1 (ANI): The Supreme Court on Thursday rejected the anticipatory bail plea of former Goa Tourism Minister Francisco Pacheco in connection with the death of his female friend Nadia ... Read more...
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Former Goa minister denied anticipatory bail
July 1st, 2010 - 1:21 pm ICT by IANS
New Delhi, July 1 (IANS) The Supreme Court Thursday rejected a petition by former Goa tourism minister Mickky Pacheco seeking anticipatory bail in connection with the death of his alleged lover, 28-year-old ... Read more...
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Ex Goa minister Pacheco applies for bail before Supreme Court
June 30th, 2010 - 3:15 pm ICT by ANI
New Delhi, June 30(ANI): Former Goa Tourism Minister Francisco Pacheco on Wednesday moved the Supreme Court seeking anticipatory bail in connection with the death of his friend Nadia Torrado.The apex court ... Read more...
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Haryana ex-cop gets shield against arrest till July 13 (Lead)
June 22nd, 2010 - 9:47 pm ICT by IANS
Chandigarh, June 22 (IANS) The Punjab and Haryana High Court Tuesday granted interim anticipatory bail to former inspector general of Haryana Police M.S. Ahlawat, who is accused of molesting a woman lawyer, ... Read more...
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Interim bail for Haryana ex-cop accused of molestation
June 22nd, 2010 - 4:05 pm ICT by IANS
Chandigarh, June 22 (IANS) The Punjab and Haryana High Court Tuesday granted interim bail to former inspector general of Haryana Police M.S. Ahlawat, who is accused of molesting a woman lawyer, saying ... Read more...
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Nadia death case: Goa Police summon Pacheco’s wife
June 12th, 2010 - 12:59 pm ICT by ANI
Panaji, June 12 (ANI): The Goa Police's Crime Branch on Saturday issued summons to former state Tourism Minister Fransisco Pacheco's wife, Viola, to appear before it.The summons to Viola came close ... Read more...
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Former Goa tourism minister booked for culpable homocide (Lead)
June 10th, 2010 - 7:26 pm ICT by IANS
Panaji, June 10 (IANS) Former Goa tourism minister Mickky Pacheco has been booked for culpable homicide and destruction of evidence over the death of his alleged lover Nadia Torrado, police told a ... Read more...
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Goa court rejects former minister’s anticipatory bail plea
June 10th, 2010 - 5:53 pm ICT by IANS
Panaji, June 10 (IANS) A local court Thursday rejected the anticipatory bail application of former Goa tourism minister Mickky Pacheco, who is a suspect in the mysterious death of his 28-year-old alleged ... Read more...
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Pacheco lover’s mother burnt all her documents, clothes: Cops
June 9th, 2010 - 7:14 pm ICT by IANS
Panaji, June 9 (IANS) The mother of Nadia Torrado, former Goa tourism minister Mickky Pacheco's alleged lover, has burnt all evidence relevant to her daughter's death due to poisoning last month, ... Read more...
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Goa scribes shocked after links with drug mafia surface
June 4th, 2010 - 7:50 pm ICT by IANS
Panaji, June 4 (IANS) The journalist community here has reacted with shock and called for soul-searching after interrogation of an Israeli drug dealer exposed the involvement of mediapersons in the ... Read more...
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Police name journalists in drug mafia nexus
June 3rd, 2010 - 10:04 pm ICT by IANS
Panaji, June 3 (IANS) Officials investigating the police-politician and drug-mafia nexus in Goa have told the Bombay High Court that several journalists were key players in the nexus and collected 'hafta' (extortion ... Read more...
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Navy employee held for spying sent to judicial custody
May 31st, 2010 - 7:32 pm ICT by IANS
New Delhi, May 31 (IANS) An Indian Navy employee arrested by Delhi Police on espionage charges was Monday sent to 14-day judicial custody by a city court.
Chief Metropolitan Magistrate Kaveri Baweja asked ... Read more...
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Delhi court remands UP MLA Ansari to 14-day police custody
May 15th, 2010 - 11:08 pm ICT by ANI
New Delhi, May 15 (ANI): A Delhi court on Saturday remanded Uttar Pradesh's independent MLA Mukhtar Ansari to 14 days police custody.Ansari is facing charges under the Maharashtra Control of Organized Crime ... Read more...
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Delhi court sends Gupta to 14-day judicial custody
May 1st, 2010 - 9:34 pm ICT by ANI
New Delhi, May 1 (ANI): A Delhi Court on Saturday sent Diplomat Madhuri Gupta, accused of spying for Pakistan, to 14 days judicial custody.Gupta, a Grade B Indian Foreign Service (IFS) ... Read more...
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