The EOW said that from 2010 to now, in all, 15 companies had been formed and Shaikh is the director in each one of them. The firms include Heera Gold, Heera Textile and others, including those in construction, groceries, tours and travels.
On January 1, 2014, India had scrapped the contract with Finmeccanica's British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF over alleged breach of contractual obligations and charges of kickbacks of Rs 423 crore paid by it to secure the deal.
After analysing his medical report, the special court conducting Pervez Musharraf’s treason trial Thursday summoned him on January 16 and hinted it may act against the embattled former dictator if he does not appear before it. The three judges of the special court, formed to try 70-year-old Musharraf on charges of high treason for imposing […]