May 19, 2016 2:03 am
Addressing mediapersons here, the former Union minister said the CAG had rapped GSPC for investing Rs 19,576 crore in a Krishna-Godavari (KG) block for gas exploration.
May 03, 2016 7:15 pm
Advocate Vijay Aggarwal, appearing for Balwa, further said, "They only played to the gallery, even called Anil and Tina Ambani, only because they had no case against me."
February 14, 2016 11:08 am
Special CBI judge O P Saini dismissed his plea in which he had sought the court's permission to go to London from February 7 to March 14 to spend time with his family there.
January 09, 2016 2:01 am
The ED had on April 1, 2015 attached assets, estimated at Rs 742.05 crore, held by Dayanidhi Maran, Kalanithi Maran and Kavery Maran in connection with the Aircel Maxis deal case.
August 21, 2015 1:01 am
The CBI had Wednesday conducted searches in Chennai, Delhi, Coimbatore, Perambalur and Trichy in the disproportionate assets case.
August 20, 2015 2:56 am
Andimuthu Raja, former telecom minister, is already facing CBI investigations in the infamous 2G telecom spectrum allocation case in which trial is going on.
July 15, 2015 12:00 am
SPP Anand Grover argued that huge amount of money was allegedly transferred from Reliance ADAG to STPL through a 'circuitous route' to conceal its 'true ownership'.
May 31, 2015 10:53 am
This is the second case in the 2G spectrum allocation scam in which Raja, Kanimozhi and others are facing trial for their alleged involvement.
May 05, 2015 7:25 pm
All the petitions challenging framing of charges in the money laundering case would be heard together.
May 02, 2015 2:28 am
Approval of the competent authority was conveyed to the extension in the deputation tenure of Rastogi for the period from May 3, 2015, to May 2, 2016.
October 15, 2015 2:22 pm