Tag: CAS
PNB Fraud: NCLT Bars 64 Firms From Selling Assets
The National Company Law Tribunal (NCLT) has restrained over 60 companies, including those belonging to Rs 12,600-crore PNB fraud accused Nirav Modi and his uncle Mehul Choksi, from selling their assets, according to a government announcement on Sunday.....
ICICI's Kochhar, Axis' Sharma Summoned In PNB Fraud Case
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by an anti-fraud agency in the bank fraud case involving jeweller Nirav Modi and his partner and uncle Mehul Choksi.....
Supreme Court Restores Hadiya's Marriage
The Supreme Court on Thursday restored the marriage of Hadiya with Shafin Jahan, setting aside a Kerala High Court order annulling their wedding.....
Delhi High Court To Hear Karti's Plea Against ED On Friday
Karti Chidambaram, son of senior Congress leader P. Chidambaram, on Thursday moved Delhi High Court seeking quashing of summons issued by the Enforcement Directorate (ED) in the INX Media money laundering case.....
ED Moves SC Against HC Order Giving Relief To Karti Chidambaram From Arrest
The Enforcement Directorate (ED) on Tuesday approached the Supreme Court against the Delhi High Court order giving relief to Karti Chidambaram till March 20 from arrest in the INX Media money laundering case.....
INX Media Case: SC Extends Relief To Karti Chidambaram From Arrest
The Supreme Court on Thursday extended, till March 26, the interim protection from arrest granted to Karti Chidambaram by the Delhi High Court in the INX Media money laundering case.....
Daler Mehndi Convicted In Human Trafficking Case
A court in Patiala on Friday convicted Punjabi pop singer Daler Mehndi in a 15-year-old human trafficking case. He was sentenced to two years in jail.....
Fodder Scam Case: CBI Court Convicts Lalu, Acquits Mishra
A special CBI court here on Monday convicted RJD leader and former Bihar Chief Minister Lalu Prasad in the fourth fodder scam case but acquitted former Chief Minister Jagannath Mishra.....
SC Directs Jaypee Associates To Deposit Rs 200 Cr
The Supreme Court on Wednesday directed the Jaypee Associates to deposit Rs 200 crore as a part payment of the amount required to pay the principal amount to 2,800 home buyers seeking refund.....
Kanishk Gold Directors Questioned In Loan Fraud Case
The CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing probe into the alleged defrauding a consortium of 14 banks led by the SBI to the tune of Rs 824 crore.....
