All Ten Accused Whose Names Were Furnished by NIA Suspected to be in Pakistan A document containing the list of 50 absconders was handed over to Home Secretary of Pakistan in March 2011. In this list of 50, NIA had furnished names of 10 absconde ..
A Delhi court today cited "paucity of time" as the reason for deferring pronouncement of the order on the bail plea of DMK MP Kanimozhi who faces possible arrest in the 2G scam. "Order on the bail applications, filed by accused Kanim ..
A Delhi special court has reserved orders on DMK MP Kanimozhi's bail plea after the CBI strongly opposed it saying she is "controlling everything" in Kalaignar TV, which got Rs 200 crore from Dynamix Balwa group, from behind the scen ..
ED charge sheets Hasan Ali, Tapuriah for money laundering The Enforcement Directorate has chargesheeted Pune-based stud farm owner Hasan Ali Khan and his associate Kashinath Tapuriah in a case of alleged money laundering. Khan (53), is allege ..
SC slaps contempt notice to Sahara Group chief The Supreme Court on Friday issued a contempt notice to Sahara Group CEO Subrata Roy and two others for trying to threaten and intimidate an Enforcement Directorate officer who sent a notice to Roy ..
SC bench split over bail to Madani, refers plea to CJI A Supreme Court bench on Wednesday referred to Chief Justice of India S H Kapadia the bail plea of 2008 Bangalore blast accused Abdul Naseer Madani following differences between two judges o ..
SC reserves verdict on forming SIT to track black money The Supreme Court on Wednesday reserved its order on a plea to set up a special investigation team (SIT) to track the black money stashed away in foreign banks and to take steps for bringin ..
CBI court postpones the Aarushi murder case till 20th July A CBI special court in Ghaziabad has postponed the Aarushi murder case to 20th July in view of its pendency before the Supreme Court. Special CBI court magistrate Priti Singh on Wed ..
All those who are incessantly bombarded with unsolicited calls, SMSs and spam emails from unknown companies, can now have some respite with the 'Reasonable Security Practices and Procedures and Sensitive Personal Information' -- the new set ..
Govt sets up nine member panel in black money cases A high power committee comprising heads of various probe agencies and specialised departments has been constituted to monitor the investigation and steps taken to bring back black money stashed ..
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