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About 1314 results for "ed case"

2G scam case: DMK's Raja, Kanimozhi, Karunanidhi wife, others put on trial
Financial Express

2G scam case: DMK's Raja, Kanimozhi, Karunanidhi wife, others ...

Former Telecom Minister A Raja, MP Kanimozhi, DMK supremo M Karunanidhi's wife Dayalu Ammal and 16 others were today put on trial in a 2G scam related case by a special court which observed that charges of money laundering are prima facie made out ... Financial Express, 2 hours ago
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58 images for ed case

CNN, 1 day ago
IndiaTV News, 2 days ago
North Haven Patch, 11 hours ago
Toronto Star Online, 3 days ago
IBN Live, 2 weeks ago
First Post.com, 1 day ago
Long Beach Post, 1 week ago
Long Beach Post, 1 week ago
Phuket Gazette, 1 day ago
Long Beach Post, 1 week ago
Times of India

‘Saradha accused invested abroad’

Investigations into the multi-crore Saradha scam have revealed that the accused in the case allegedly invested crores of rupees in certain overseas firms. The CBI, sources said, may soon seek details about an alleged investment of Rs180 crore made by an ...
 Asian Age13 hours ago Saradha scam: ED attaches assets worth Rs 60 cr  Press Trust of India1 day ago ED attaches assets worth Rs 60 cr, CBI...  The Echo Of India8 hours ago Saradha Scam: Enforcement Directorate Attaches Assets Worth Rs 60 Crore  NDTV1 day ago
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Metro Canada

Lewan makes plea deal in Michigan assault case

ANN ARBOR, Mich. Tennessee Titans rookie Taylor Lewan pleaded guilty Thursday to being drunk and disorderly in a plea deal that will put him on probation for a confrontation involving an Ohio State fan. Lewan, a former Michigan offensive tackle, ...
 Metro Canada18 hours ago High Court decides whether HSE owed duty of care to home owner  Irish Medical Times15 hours ago Chopper deal: Court rejects Khaitan bail plea  Prokerala1 week ago Chopper Deal Case: Court Dismisses Khaitan's Bail Petition  Outlook1 week ago
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Livemint.com

Satyam case: special court to pronounce verdict on 23 December

A special court trying the fraud at erstwhile Satyam Computer Services said it would pronounce its verdict in the case on 23 December, even as lawyers of prime accused including founder-chairman B. Ramalinga Raju made a last-ditch attempt to defend ...
 Livemint.com22 hours ago Satyam case: Court to announce verdict date on 30 October  Livemint.com3 days ago

Another sexual assault case in Bangalore, 6-yr-old abused in school

In yet another shocking incident, a six-year-old girl was allegedly sexually assaulted in a private school in Bangalore in the fourth such case in as many months. The girl, studying in the first standard, was allegedly sexually assaulted twice ...
 Hindustan Times14 hours ago

South Korea jails soldier for 45 years over bullying death

ed case of barrack-room bullying. At a court martial in Yongin City, south of Seoul, the defendant, a sergeant surnamed Lee, was convicted of instigating repeated beatings of a young private named Yoon. "The accused committed a crime that amounts to ...
 Business Standard India23 hours ago
India Today

IT Dept likely to prosecute 300 people in black money case

The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court in connection with the probe into alleged black money accounts in HSBC Bank in Geneva. Officials said the department ...
 Deccan Herald1 day ago Black money case: Income Tax department to prosecute about 300 account holders  Indian Express1 day ago Clueless SIT turns to citizens for information on black money holders  India Today4 hours ago 300 black money holders abroad to be prosecuted  Oman Tribune1 day ago
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Times of India

Marans summoned in Aircel-Maxis deal case

Comment · print · T T T+· T- The Hindu Former telecom minister Dayanidhi Maran with his brother and Chairman of the Sun TV network, Kalanidhi Maran during an event in Chennai. File photo: M. Vedhan TOPICS Augustus Ralph Marshall, a ...
 The Hindu1 day ago Aircel-Maxis case: ED issues summons against Marans, others  The Echo Of India8 hours ago Aircel-Maxis deal case: ED issues summonses to Marans  Times of India9 hours ago ED summons Marans in Aircel-Maxis deal, assets attachment to follow  The Hindu22 hours ago
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First Post.com

VVIP chopper scam case: Delhi HC asks Centre, ED to reply on Khaitan's bail plea

The Delhi High Court on Thursday sought response of the Centre and the Enforcement Directorate on the bail plea of businessman Gautam Khaitan. The post VVIP chopper scam case: Delhi HC asks Centre, ED to reply on Khaitan’s bail plea appeared first on ...
 First Post.com1 day ago ED arrests Gautam Khaitan in money laundering probe in VVIP choppers deal case  IBN Live1 month ago Augusta Westland chopper deal: ED arrests businessman Gautam Khaitan  News on Air1 month ago VVIP choppers case: ED arrests businessman Gautam Khaitan  Zee News1 month ago
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IndiaTV News

CBI questions 3 Sebi officials in Saradha scam case

NEW DELHI: The Central Bureau of Investigation (CBI) has questioned three senior officials of Securities and Exchange Board of India (Sebi) as part of its investigation into the Saradha scam. Sources in the investigating agency said Sebi's former ...
 Economic Times1 day ago Money laundering case: IRS officer Ashutosh Verma gets bail  Business Standard1 month ago IRS officer granted bail  Times of India1 month ago Saradha scam: Kolkata businessman granted bail  Sify2 months ago
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