New Delhi, February 27 The Supreme Court strongly criticized the Rajasthan Police on Friday for filing an FIR against the former regional head of Zee Rajasthan on charges of blackmail and extortion, based on a complaint from Zee Media, and said it was shocked by the manner in which the case was...
New Delhi, February 26 A wanted criminal who was the subject of an Interpol Red Notice was extradited from the UAE on Thursday in an operation coordinated by the CBI, officials said."Anil Kumar Reddy Yeddula is wanted by the Andhra Pradesh Police in several cases registered against him on...
The Central Bureau of Investigation (CBI) successfully brought back the subject on a Red Notice, Anil Kumar Reddy Yedulla, from the United Arab Emirates through INTERPOL channels today.Anil Kumar Reddy is wanted by the Andhra Pradesh Police in multiple cases involving allegations of fraud...
andhra pradesh police
anil kumar reddy yedulla
cbi
central bureau of investigation
criminalbreachoftrustcriminal intimidation
dubai police
extradition
fraud
international police cooperation unit
interpol
interpol national central bureau
rajiv gandhi international airport
red notice
united arab emirates
New Delhi, February 21 A Delhi court on Saturday dismissed the bail plea of businessman Satya Prakash Bagla in a case related to the alleged cheating of investors based in Kolkata.Additional Sessions Judge Shunali Gupta rejected the bail application, stating that the allegations against Bagla...
Amaravati, February 21 An SIT of the Andhra Pradesh police, investigating the alleged ₹3,500 crore liquor scam during the previous YSRCP regime, arrested former APSBCL Managing Director D Vasudeva Reddy on Saturday, officials said.Vasudeva Reddy, the second accused, was arrested for alleged...
New Delhi, February 19 The Supreme Court on Thursday granted bail to filmmaker Vikram Bhatt in a multi-crore rupee fraud case lodged in Rajasthan.A bench of Chief Justice Surya Kant and justices Joymalya Bagchi and Vipul M Pancholi also regularized the interim bail granted on February 13 to...
New Delhi, February 19 The Supreme Court on Thursday granted bail to filmmaker Vikram Bhatt in a multi-crore rupee fraud case filed in Rajasthan.A bench of Chief Justice Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi also regularized the interim bail granted earlier to Bhatt's...
New Delhi, February 18 A Delhi court on Wednesday reserved its order on the bail plea of businessman Satya Prakash Bagla in a case linked to alleged cheating of investors based in Kolkata.Additional Sessions Judge Shunali Gupta heard the final arguments presented by the state on Wednesday and...
New Delhi, February 17 A Delhi court has dismissed the bail plea of former Jaypee Infratech managing director Manoj Gaur in a money-laundering case, emphasizing that the allegation against the accused is one of cheating and criminal breach of trust, involving numerous individuals.The court...
New Delhi, February 17 The Supreme Court on Tuesday dismissed a plea by an IAS officer seeking discharge in the multi-crore Obulapuram Mining Company (OMC) case, paving the way for her trial.A bench comprising justices M M Sundresh and N K Singh upheld the decision of the Telangana High Court...
andhra pradesh
case dismissal
cbi (central bureau of investigation)
criminalbreachoftrustcriminal conspiracy
criminal trial
gali janardhan reddy
indian penal code
mineral concession rules
mining regulations
obulapuram mining company
prevention of corruption act
supreme court of india
telangana high court
y srilakshmi
New Delhi, February 16 A court here heard the State's arguments on businessman Satya Prakash Bagla's plea for bail in a cheating case involving a Kolkata-based investor, and will continue the hearing on February 18.Additional Sessions Judge Shunali Gupta heard the submissions of the State's...
Panaji, February 14 – The Enforcement Directorate's Panaji Zonal Office has provisionally attached three immovable properties worth ₹2.29 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a major fraud involving Jiwa Mines and Minerals Ltd, officials said on...
bank trail analysis
coastal state enforcement
criminalbreachoftrust
enforcement directorate
financial investigation
fraud investigation
goa police
immovable property attachment
iron ore mining
jiwa mines and minerals ltd
lao ting dadi mobile components co ltd
mumbai
prevention of money laundering act
sawantwadi
sindhudurg district
New Delhi, February 13 The Supreme Court on Friday granted bail to filmmaker Vikram Bhatt’s wife, Shwetambari Bhatt, in a multi-crore rupee fraud case.The top court also sought responses from the Rajasthan Police and the complainant, Ajay Murdia, the founder of Indira IVF and Fertility Centre...
New Delhi, February 13 The Supreme Court granted bail to filmmaker Vikram Bhatt and his wife, Shwetambari Bhatt, in a fraud case on Friday.A bench comprising Chief Justice Surya Kant and Justice Joymalya Bagchi ordered their immediate release from the Udaipur jail and directed the Chief...