CBI books Sanjay Gupta, officials NSE, SEBI in co-location case
New Delhi, May 30 (IANS) The CBI on Wednesday registered a case against Sanjay Gupta, owner and promoter of OPG Securities Pvt. Ltd. and others for…Read more
AirAsia India Director denies wrongdoing
New Delhi, May 30 (IANS) AirAsia India Director R. Venkataramanan, who has been accused among other things of violating FDI norms in giving effective…Read more
ED attaches wind farm in Nirav Modi case
New Delhi, May 30 (IANS) The Enforcement Directorate (ED) on Wednesday attached a wind farm in Rajasthan valued Rs 58.80 crore in connection with…Read more
AirAsia India denies 'wrong-doing' as CBI probes Group CEO
New Delhi/Bengaluru, May 29 (IANS) AirAsia India (AAIL) on Tuesday refuted any "wrong-doing" after the CBI registered a case against its Group CEO…Read more
CBI alleges scam in AirAsia clearance during UPA government
New Delhi, May 29 (IANS) Targeting yet another alleged wrongdoing during the UPA regime, the CBI has named AirAsia Group CEO Tony Fernandes and others…Read more
AirAsia India refutes "wrong-doing" as Group CEO comes under CBI scanner
New Delhi/Bengaluru, May 29 (IANS) AirAsia India (AAIL) on Tuesday refuted any "wrong-doing" after the CBI registered a case against AirAsia Group…Read more
AirAsia CEO booked for violating international aviation rules
New Delhi, May 29 (IANS) The CBI has registered a case against AirAsia airline CEO Tony Fernandes and others for violation of certain international…Read more
ED attaches Rotomac properties worth Rs 177 cr
New Delhi, May 29 (IANS) The Enforcement Directorate (ED) on Tuesday said it has attached Vikram Kothari owned Kanpur-based Rotomac Global's properties…Read more
CBI alleges 'delay tactics' by 2G case accused
New Delhi, May 25 (IANS) The Central Bureau of Investigation (CBI) on Friday told the Delhi High Court that accused in 2G spectrum allocation case…Read more
IT officer, wife jailed in disproportionate assets case
Thane (Maharashtra), May 25 (IANS) A former Additional Commissioner of Income Tax, his wife and a close relative have been sentenced to jail in a…Read more