November 25, 2022 9:42 pm
The case pertains to ED's probe against Gautam Thapar, Avantha Realty Ltd and several others alleging criminal breach of trust, cheating, criminal conspiracy, and forgery for misappropriation of public money from 2017 to 2019.
May 01, 2022 4:23 am
The CBI, sources said, is searching eight premises, including the residence and office of Shahid Balwa, Vinod Goenka and Avinash Bhosale.
April 24, 2022 5:59 pm
Rana’s statement is part of the chargesheet filed by the central agency in a special court in Mumbai. The Congress party did not deny the transaction between Rana and Priyanka Gandhi but argued it happened 12 years ago.
April 24, 2022 4:27 pm
Stating that he had paid a cheque of Rs 2 crore, Kapoor claimed that "Milind Deora (son of the late Murli Deora and former Congress MP) later conveyed to him confidentially that the sale proceeds were utilised by the Gandhi family for the medical treatment of Sonia Gandhi in New York".
April 02, 2022 10:53 am
The CBI had opposed the plea stating that Roshini was facing serious charges pertaining to an alleged fraud running into crores of rupees.
February 22, 2022 10:06 pm
The court observed that the ED had not arrested these accused during the stage of investigation and no report of them having tampered with evidence had been filed then.
February 16, 2022 6:24 pm
Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases
February 16, 2022 1:11 am
The CBI is probing Yes Bank Ltd's former co-founder Rana Kapoor and DHFL for allegedly causing loss to the bank.
January 21, 2022 7:21 am
🔴 Rana Kapoor's lawyers had argued that the investigation was documentary in nature and there was no fruitful purpose by keeping him in custody.
December 23, 2021 8:31 am
Additional District Judge Rajesh Kumar restrained the defendants from authoring, publishing, republishing, further selling and/or further distributing and/or further circulating the book till the next date of hearing on January 13.