News for 'Swarana Kanta Sharma'

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

Syndicate Bank scam: Is the 'middleman' evading arrest?

Syndicate Bank scam: Is the 'middleman' evading arrest?

Rediff.com22 Aug 2014

Special CBI Judge Swarana Kanta Sharma observed that the accused was 'concealing himself' and despite issuance of non bailable warrants against him twice, he could not be arrested by the probe agency.

Delhi police get Bishnoi custody, will question him on Moosewala murder

Delhi police get Bishnoi custody, will question him on Moosewala murder

Rediff.com31 May 2022

During interrogation, the arrested criminals had disclosed that the weapons recovered from them were supplied by Bishnoi, a senior police official said.

Hockey India boss in legal trouble

Hockey India boss in legal trouble

Rediff.com25 May 2022

The Delhi High Court on Wednesday placed Hockey India under a three-member Committee of Administrators (CoA) to run its day-to-day affairs

CBI arrests absconding vice chairman of Bhushan Steel

CBI arrests absconding vice chairman of Bhushan Steel

Rediff.com7 Aug 2014

Earlier, a special CBI court had issued non-bailable warrants against Neeraj Singal, Vice Chairman and Managing Director of Bhushan Steel Ltd, and Purushotam Totlani, an alleged middleman, in connection with the Syndicate Bank bribery case.

Court issues warrant against Bhushan Steel MD

Court issues warrant against Bhushan Steel MD

Rediff.com7 Aug 2014

The judge had on Wednesday dismissed the anticipatory bail plea of Singal.

Rail scam: Court puts on trial Bansal's nephew, nine others

Rail scam: Court puts on trial Bansal's nephew, nine others

Rediff.com11 Mar 2014

Former Railway Minister Pawan Kumar Bansal's nephew Vijay Singla and nine others, arrested in the Rs 10-crore cash-for-post railway bribery case, were on Tuesday put on trial by a special court on charges of conspiracy and corruption.

Delhi HC sets aside discharge of Sharjeel Imam, 8 others

Delhi HC sets aside discharge of Sharjeel Imam, 8 others

Rediff.com28 Mar 2023

The high court said prima facie charges of rioting and unlawful assembly are made out against nine of the 11 accused, including Imam, Tanha and Zargar.

CBI names Bansal as witness, nephew architect of railway scam

CBI names Bansal as witness, nephew architect of railway scam

Rediff.com4 Jul 2013

Bansal has been named as the 39th prosecution witness in the case in which Singla, the then Member (Staff) of Railway Board Mahesh Kumar and eight others have been chargesheeted for the offence of criminal conspiracy under the IPC and relevant provisions of the Prevention of Corruption Act.

« Prev  |