Kushwaha now under ED scanner
January 8th, 2012 - 4:16 pm ICT by IANS
New Delhi, Jan 8 (IANS) The Enforcement Directorate, India's premier probe agency for money laundering, is studying the alleged multi-crore Uttar Pradesh rural health scam and may register cases ... Read more...
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Koda told to pay Rs.1,200 crore in income tax dues
January 2nd, 2012 - 8:10 pm ICT by IANS
Ranchi, Jan 2 (IANS) Former Jharkhand chief minister Madhu Koda, who is in jail since 2009, has been asked by the Income Tax (IT) department to deposit Rs.1,200 crore dues, ... Read more...
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2G: Chandra’s plea to visit Singapore dismissed (Lead)
December 20th, 2011 - 8:30 pm ICT by IANS
New Delhi, Dec 20 (IANS) A Special CBI court hearing the 2G case Tuesday dismissed the application of Unitech's Sanjay Chandra seeking permission to visit Singapore for treatment of his ... Read more...
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High court reserves orders on Naidu’s petition
December 14th, 2011 - 7:19 pm ICT by IANS
Hyderabad, Dec 14 (IANS) The Andhra Pradesh High Court Wednesday reserved its ruling on a petition of former Andhra Pradesh chief minister and Telugu Desam Party (TDP) chief N. Chandrababu ... Read more...
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CBI probe against Naidu suspended for now (Lead)
December 13th, 2011 - 7:15 pm ICT by IANS
Hyderabad, Dec 13 (IANS) Former Andhra Pradesh chief minister and Telugu Desam Party (TDP) chief N. Chandrababu Naidu Tuesday received some respite as the Andhra Pradesh High Court temporarily suspended ... Read more...
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Foreign currency case: Police names Karmapa in chargesheet
December 7th, 2011 - 9:25 pm ICT by IANS
Shimla, Dec 7 (IANS) Tibetan religious head and the 17th Karmapa Ogyen Trinley Dorje's name was Wednesday included in a chargesheet filed by the police in a Himachal Pradesh court ... Read more...
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Order against Naidu: Supreme Court declines to interfere
November 23rd, 2011 - 11:04 pm ICT by IANS
New Delhi, Nov 23 (IANS) The Supreme Court Wednesday declined to interfere in an Andhra Pradesh High Court order directing the CBI and the ED to probe allegations of financial ... Read more...
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Charges filed against two former Jharkhand ministers
November 19th, 2011 - 11:36 pm ICT by IANS
Ranchi, Nov 19 (IANS) Charges of money-laundering were framed Saturday against two former Jharkhand ministers who are in jail for the last two years in cases of corruption.The Enforcement Directorate ... Read more...
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Chandrababu mulls appeal against order on CBI probe
November 16th, 2011 - 5:28 pm ICT by IANS
Hyderabad, Nov 16 (IANS) Former Andhra Pradesh chief minister and Telugu Desam Party (TDP) president N. Chandrababu Naidu Wednesday discussed with party leaders a high court order directing the CBI ... Read more...
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Court orders CBI probe into Chandrababu Naidu’s assets
November 14th, 2011 - 11:04 pm ICT by IANS
Hyderabad, Nov 14 (IANS) The Andhra Pradesh High Court Monday ordered preliminary investigations by the Central Bureau of Investigation (CBI) and other agencies into the assets of former chief minister ... Read more...
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Court should have issued notice before ordering probe: Naidu
November 14th, 2011 - 10:25 pm ICT by IANS
Hyderabad, Nov 14 (IANS) Former Andhra Pradesh chief minister N. Chandrababu Naidu Monday said the high court order of a probe into his assets without issuing a notice to him ... Read more...
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SRK game to being Bengal brand ambassador
November 11th, 2011 - 12:28 am ICT by IANS
Kolkata, Nov 10 (IANS) Bollywood megastar Shah Rukh Khan Thursday agreed to be West Bengal's brand ambassador, sources said.King Khan's comments came after a request from West Bengal Chief ... Read more...
Posted in Entertainment |
Modi’s plea against passport revocation turned down
November 4th, 2011 - 9:47 pm ICT by IANS
New Delhi, Nov 4 (IANS) Suspended Indian Premier League chairman Lalit Modi's appeal challenging revocation of his passport has been turned down by the Chief Passport Office (CPO) here.
The regional ... Read more...
Posted in Sports |
Hasan Ali suffers stroke, to seek bail: Lawyer
October 30th, 2011 - 10:44 pm ICT by IANS
Mumbai, Oct 30 (IANS) Alleged money launderer and tax evader Hasan Ali Khan suffered a stroke followed by a paralytic attack in jail but was not hospitalised, his lawyer ... Read more...
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How come you never raised voice against BJP: Digvijay to Hazare
October 11th, 2011 - 7:18 pm ICT by IANS
New Delhi, Oct 11 (IANS) Seeking to counter Anna Hazare's campaign against the party ahead of the Hisar by-poll, Congress leader Digvijay Singh Tuesday asked the activist why he ... Read more...
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Make public details of Swiss bank account holders, demands Advani
October 10th, 2011 - 6:10 pm ICT by IANS
New Delhi, Oct 10 (IANS) Signalling his intention to raise the issue of black money aggressively during his Jan Chetna Yatra, (public awareness campaign) BJP leader L.K. Advani Monday accused ... Read more...
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Probe if MCOCA can be slapped on Hasan Ali: Court
October 1st, 2011 - 9:49 pm ICT by IANS
Mumbai, Oct 1 (IANS) A special court here Saturday directed Mumbai Police Commissioner Arup Patnaik to appoint an officer to investigate if the stringent Maharashtra Control of Organised Crime Act ... Read more...
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Apex court cancels Hasan Ali’s bail
September 30th, 2011 - 7:22 pm ICT by IANS
New Delhi, Sep 30 (IANS) The Supreme Court Friday cancelled the bail of alleged money launderer Hasan Ali Khan, described as the country's top tax evader.
The apex court bench of ... Read more...
Posted in Business |
Ruling reserved on plea against Mumbai Congress chief
September 29th, 2011 - 9:21 pm ICT by IANS
Mumbai, Sep 29 (IANS) The Bombay High Court Thursday reserved its order on a writ petition seeking a probe into allegations of corruption against Mumbai Congress chief Kripashankar Singh.The court ... Read more...
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CBI should probe Goa’s land mafia, politician nexus: NCP
September 23rd, 2011 - 8:16 pm ICT by IANS
Panaji, Sep 23 (IANS) Politicians, land mafia and revenue officials in Goa have formed a criminal nexus involved in peddling coastal land to foreigners with dubious records, an official of ... Read more...
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Supreme Court to rule Sep 29 on Hasan Ali’s bail (Lead)
September 20th, 2011 - 10:36 pm ICT by IANS
New Delhi, Sep 20 (IANS) The Supreme Court Tuesday reserved for Sep 29 its order on the centre's plea seeking cancellation of the bail granted to alleged money launderer Hasan ... Read more...
Posted in Business |
Karmapa cash row: Police to file charge sheet
September 16th, 2011 - 3:26 pm ICT by IANS
Shimla, Sep 16 (IANS) Over seven months after foreign and Indian currency worth Rs.70 million was seized from the monastery of the 17th Karmapa, Ogyen Trinley Dorje, Himachal Pradesh Police ... Read more...
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Bid to target ex-MPs in cash-for-votes scandal: Naidu
September 10th, 2011 - 8:33 pm ICT by IANS
Hyderabad, Sep 10 (IANS) Bharatiya Janata Party (BJP) leader M. Venkaiah Naidu Saturday condemned the Congress-led central government's attempt to target former BJP MPs who, he said, exposed ... Read more...
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Government trying to defame me, says Ramdev
September 3rd, 2011 - 11:05 pm ICT by IANS
New Delhi, Sep 3 (IANS) Stating that he has not received any notice under Foreign Exchange Management Act (FEMA), yoga guru Baba Ramdev Saturday accused the government of trying to ... Read more...
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Tributes paid to YSR on second death anniversary
September 2nd, 2011 - 1:09 pm ICT by IANS
Hyderabad, Sep 2 (IANS) The Congress government kept it low key but family and followers turned out in full force Friday to pay rich tributes to the late Andhra Pradesh ... Read more...
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Ramdev denies information on ED registering case
September 1st, 2011 - 8:53 pm ICT by IANS
Haridwar, Sep 1 (IANS) Yoga guru Ramdev Thursday denied any information of the Enforcement Directorate (ED) registering a foreign exchange violation case against him.
"There have been media reports ... Read more...
Posted in Politics |
ED files foreign exchange case against Ramdev
September 1st, 2011 - 2:43 pm ICT by IANS
New Delhi, Sep 1 (IANS) The Enforcement Directorate (ED) Thursday registered a foreign exchange violation case against yoga guru Baba Ramdev, officials said.According to sources, the ED has found evidence ... Read more...
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Apex court extends curbs on Hasan Ali’s bail (Lead)
August 18th, 2011 - 8:41 pm ICT by IANS
New Delhi, Aug 18 (IANS) The Supreme Court Thursday extended its interim stay on the Bombay High Court order granting bail to alleged money launderer and country's top tax evader ... Read more...
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Supreme Court stays Hasan Ali’s bail (Second Lead)
August 16th, 2011 - 11:07 pm ICT by IANS
New Delhi, Aug 16 (IANS) The Supreme Court Tuesday stayed a Bombay High Court order granting bail to alleged money launderer and tax evader Hasan Ali Khan.An apex court bench ... Read more...
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Supreme Court stays Hasan Ali’s bail (Lead)
August 16th, 2011 - 1:22 pm ICT by IANS
New Delhi, Aug 16 (IANS) The Supreme Court Tuesday stayed the Bombay High Court order granting bail to alleged money launderer and tax evader Hasan Ali Khan.The bench headed by ... Read more...
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Hasan Ali granted bail, collapses in courtroom
August 12th, 2011 - 6:16 pm ICT by IANS
Mumbai, Aug 12 (IANS) The Bombay High Court Friday granted bail to alleged money launderer and tax evader Hasan Ali Khan as the prosecution could not establish his offence under ... Read more...
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Jagan may face arrest in assets case
August 11th, 2011 - 1:32 pm ICT by IANS
Hyderabad, Aug 11 (IANS) With the Andhra Pradesh High Court ordering a full-fledged Central Bureau of Investigation (CBI) probe into his alleged illegal wealth, India's richest MP Y.S. Jaganmohan ... Read more...
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Hasan Ali’s wife exempted from court appearance
August 10th, 2011 - 10:37 pm ICT by IANS
Mumbai, Aug 10 (IANS) The Bombay High Court Wednesday exempted Rheema Khan, wife of alleged money launderer and tax evader Hasan Ali Khan, from appearing before a special court that ... Read more...
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ED to quiz Jaychandran for a month more on CWG
August 10th, 2011 - 12:06 am ICT by IANS
New Delhi, Aug 9 (IANS) M. Jeychandran, former treasurer of CWG Organising Committee, would be interrogated by the Enforcement Directorate (ED) for one more month.Allowing the ED's plea, Special CBI ... Read more...
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NDA government installed Kalmadi as CWG chief: Maken
August 2nd, 2011 - 7:09 pm ICT by IANS
New Delhi, Aug 2 (IANS) Youth Affairs and Sports Minister Ajay Maken Tuesday said the previous National Democratic Alliance (NDA) government was responsible for installing Suresh Kalmadi as the chief ... Read more...
Posted in Politics |