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cbi probe

DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

Dustin Moskovitz Oct 3, 2022 0

The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were arrested in the present FIR on July 19 The two accused, Kapil Wadhawan and his brother Dheeraj Wadhawan, were…

Business

NSE co-location case | Delhi HC grants bail to Chitra Ramkrishna, Anand Subramanian

Dustin Moskovitz Sep 28, 2022 0

Justice Sudhir Kumar Jain said he was granting “statutory bail” to the two former officials, Chitra Ramkrishna and Anand Subramanian, of the NSE Justice Sudhir Kumar Jain said he was…

Business

Gold smuggling case: Kerala CM Pinarayi Vijayan rejects UDF demand for CBI probe

Dustin Moskovitz Jul 21, 2022 0

Kerala Chief Minister Pinarayi Vijayan dismissed opposition United Democratic Front's demand for a high court-monitored CBI probe into the gold smuggling case. The CM, while responding to a…