November 06, 2015 4:32 pm
"This gentleman is a highly connected person," a bench, comprising Justices T S Thakur and V Gopala Gowda, also said, observing that Sinh was not entitled for bail at this stage.
February 07, 2015 12:10 pm
The statements of all the accused will be recorded next week under the Prevention of Money Laundering Act.
February 07, 2015 4:17 am
In the public eye, Sinh is known as a Congress leader and a media entrepreneur from the North-East.
February 06, 2015 4:49 pm
Soon after his arrest, he was sent to hospital as he complained of stomach pain.
February 05, 2015 1:53 pm
Goyal was posted as Secy Rural Development, and has earlier served in the MHA where he handled the internal security division.
February 04, 2015 11:43 am
CBI sources said that during his interrogation, Sinh had also named the senior Home Ministry official.
August 15, 2014 1:33 am
Two years ago, he made a failed bid to return to the Congress.
August 15, 2014 1:11 am
Incidentally, Saradha’s Sen also named Manoranjana as someone who duped him of Rs 25 crore in return of some shares in Positiv TV.
August 14, 2014 3:42 pm
There are four FIRs against Saradha Group in which it is alleged that thousands of investors were allegedly duped by the company officials.