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Chhota Rajan's sisters want to meet him on 'Bhai Dooj'; court tells CBI to consider

A Delhi court on Friday directed the Central Bureau of Investigation to consider the plea of underworld don Chhota Rajan's sisters, who sought its permission to meet their brother currently in the......

2G scam: Charges framed against Raja, Kanimozhi

Former Telecom Minister A Raja was in “connivance” with MP Kanimozhi, Dravid Munnetra Kazagham supremo M Karunanidhi’s wife Dayalu Ammal and other co-accused in......

2G case: Kanimozhi, others oppose CBI's plea on additional witnesses

Dravida Munnetra Kazhagam MP Kanimozhi on Thursday sought the dismissal of a Central Bureau of Investigation plea seeking special court's permission to summon some additional witnesses, including......

2G case: Court gives bail to Raja, Kani, Ammal

Former Telecom Minister A Raja, Dravid Munnetra Kazagham MP Kanimozhi and seven others, chargesheeted by the Enforcement Directorate in a 2G scam-related money laundering case, were on Wednesday......

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a......

2G scam: Reliance ADAG entirely funded Swan Telecom, says CBI

'The transactions were done in a circuitous route deliberately and most of the companies involved in it are Reliance ADA group firms.' The Central Bureau of Investigation on Friday told a special......

Verdict unlikely to bring curtain down on the Satyam case

April 9, 2015, could well be a red-letter day in the corporate history of India. The court that tried the Satyam Computer Services fraud case delivered its verdict on that day on what the Supreme......

2G money laundering case: Order on bail plea deferred to Aug 20

A Delhi court on Wednesday deferred till August 20 its order on the bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and others who were chargesheeted by the Enforcement Directorate......

Court reserves order on bail pleas in 2G money laundering case

A special court on Tuesday reserved for August 6 its order on the bail applications of former Telecom Minister A Raja, DMK MP Kanimozhi and other accused who were chargesheeted by Enforcement......

2G case: CBI seeks time to file reply on Shahid Balwa's plea

The Central Bureau of Investigation (CBI) on Thursday sought time to file its response before a Delhi court on Swan Telecom promoter Shahid Usman Balwa's plea seeking permission to withdraw the......
  Web results for Cbi Judge Vinod Kumar
Court accepts CBI's closure report in graft case

New Delhi, Nov 29 (PTI) A special court has accepted CBI's closure report filed in a case lodged last year against 10 advertising agencies and... ...
Court asks CBI for PE records

The article below represents a preview only and is not meant for reuse or republishing. New Delhi, Nov. 25 -- A Delhi court on Wednesday directed... ...
CBI told to place records

A Delhi court on Tuesday asked the CBI to place before it the records of a preliminary enquiry (PE) in a disproportionate assets case against... ...

NEW DELHI: Former Telecom Minister A Raja had "arbitrarily" subverted procedures while giving approvals for dual technology licences to favour... ...

NEW DELHI : The CBI today claimed in a special court that Unitech Group firms had knowingly and fraudulently misrepresented facts in their... ...

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