Court reserves order on Rabri Devi's plea for transfer of cases in IRCTC hotel and land-for-job case

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Asian News International India 1h

Court reserves order on Rabri Devi's plea for transfer of cases in IRCTC hotel and land-for-job case

New Delhi [India], December 18 (ANI): The Rouse Avenue court on Thursday reserved an order on the applications of former Bihar CM Rabri Devi seeking the transfer of cases against her and her family members. She has sought transfer of CBI and ED cases linked with the IRCTC hotel tenders case and lan»»»

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The New Indian Express India 20.11. 16:04

ED attaches assets worth Rs 1,452 crore in case involving Anil Ambani’s Reliance Group

Add TNIE As A Trusted Source NEW DELHI: The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,452 crore linked to Reliance Group Chairman Anil Ambani, his group companies, and associated entities as part of a money-laundering probe. Prior to this, the financial investigati»»»

newindianexpress.com
The Times of India India 06.11. 22:26

ED summons Anil Ambani in money laundering case | India News - The Times of India

Photo/Agencies NEW DELHI: Businessman Anil Ambani has been summoned by the Enforcement Directorate (ED) for questioning on Nov 14 in the alleged SBI loan fraud-related money laundering case against him and his Reliance group, in which the agency attached properties worth Rs 7,500 crore last week. T»»»

timesofindia.indiatimes.com
Hindustan Times India 25.09. 15:36

Land-for-jobs case: CBI opposes Lalu's plea to quash FIR

Land-for-jobs case: CBI opposes Lalu's plea to quash FIR New Delhi, The CBI on Thursday opposed in the Delhi High Court, RJD supremo Lalu Prasad Yadav's plea for quashing the FIR against him in the land-for-jobs scam case. Land-for-jobs case: CBI opposes Lalu's plea to quash FIR The Central Bureau »»»

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