A special CBI court in Mumbai on Wednesday extended till 1 May the custody of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in a corruption case against former Yes Bank CEO Rana Kapoor, officials said
A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till 29 April in connection with the Yes Bank scam, officials said
Yes Bank case: Special court extends DHFL promoter Kapil Wadhawan, his brother Dheeraj's protection from arrest
A special court here on Thursday extended till Monday the interim protection from arrest to DHFL promoter Kapil Wadhawan and his brother Dheeraj, in connection with the YES Bank scam
DHFL promoters Kapil Wadhawan and his brother Dheeraj on Wednesday filed an anticipatory bail application in a special court here in connection with the case registered against them for their alleged role in the YES bank scam
Vijay Mallya PMLA case: Court order on Enforcement Directorate plea seeking 'fugitive' tag for liquor baron on 26 December
A special court Monday fixed 26 December for pronouncing its order on an application filed by the ED seeking declaration of beleaguered businessman Vijay Mallya as a "fugitive economic offender" and confiscation of his properties.
Vijay Mallya fugitive economic offender declaration case: Mumbai court fixes 3 September as next date of hearing
Modi government brought the new law as “there have been instances of economic offenders fleeing the jurisdiction of Indian courts, anticipating the commencement, or during the pendency, of criminal proceedings”.
ED files fresh charge sheet against embattled ex-liquor baron Vijay Mallya; prepares for fugitive tag
The ED had last year filed its first charge sheet against Vijay Mallya, now in London, in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines (KFA) loan fraud case
US expresses concern about arrests of Opposition leaders in Bangladesh, after Khaleda Zia's conviction in corruption case
US has urged Bangladesh to ensure "fair trial" for ex-prime minister Khaleda Zia who was sentenced to five years rigorous imprisonment for corruption.
The party's "zero loss theory" was proved to be wrong when the apex court squashed spectrum allocation in 2012, Arun Jaitley said after a special court acquitted all accused in the 2G spectrum scam allocation case
Rape convict Dera Sacha Sauda (DSS) sect chief Gurmeet Ram Rahim Singh will be sentenced on Monday at 2.30 p.m. at a special court near Rohtak town
Vyapam scam: Accused files application in special Indore court seeking Hindi translation of chargesheet
An accused in Madhya Pradesh's Vyapam scam Monday moved an application before a special court in Indore urging it to provide him a Hindi translation of the charge sheet so that he can defend himself
A special court has junked the plea of a sacked Defence Ministry official for a CBI probe against Prime Minister Narendra Modi.
1993 Mumbai blasts case: Abu Salem, Mustafa Dossa deserve 'severest punishment', CBI tells special court
The prosecution has asked for the severest possible sentence for the six people convicted in the 1993 Mumbai serial terror blasts.
"I have full faith in the Judiciary. I will appear in court whenever asked," Lalu Prasad said.
Court convicts Jharkhand Ispat, 2 other directors in coal scam; all you need to know about the verdict
Case involves JIPL and its directors R S Rungta and R C Rungta who are accused of acquiring the coal block allegedly on the basis of false and forged documents
CBI alleged that JIPL along with three other firms was jointly allocated North Dhadu coal block by 27th and 30th screening committee
Former Minister of State for Coal Santosh Bagrodia, ex-Coal Secretary H C Gupta and retired public servant L S Janoti, were on Tuesday summoned as accused by a Special Court in connection with a coal scam case.
A special court on Saturday fixed June 4 for hearing arguments on pleas filed by two companies in additional spectrum allocation case of 2002.
Industrialist Naveen Jindal, ex-Jharkhand Chief Minister Madhu Koda among the accused summoned by special court in the coal scam case.
Special CBI Judge Bharat Parashar also asked the CBI Director to ensure that a uniform policy is laid down for seizure of passports of accused during the probe in the case.