Kolkata, April 5 – The Election Commission has suspended the Officer-in-Charge (OC) of the Kasba police station over the omission of Sona Pappu alias Biswajit Poddar’s name from the list of active criminals, a Commission insider said on Sunday.Ahead of the Assembly polls, the Commission had...
New Delhi, March 20 The Delhi High Court on Friday quashed lookout circulars (LOCs) issued against NDTV founders Prannoy Roy and Radhika Roy in 2021 following a case filed against them by the CBI, saying they cannot be subjected to an indefinite restriction on their right to travel abroad...
cbi
delhi high court
fir (first information report)
foreign direct investment (fdi)
fundamental right
icici bank
investigation
lookoutcirculars
ndtv
prannoy roy
quantum securities limited
radhika roy
right to travel
rrpr holdings private limited
sanjay dutt
Surat, February 24 – Lookout circulars have been issued against four members of the Gajera family in Surat, Gujarat, in connection with an alleged fraud of Rs 1,928.39 crore, while investigators are simultaneously probing suspected financial links between their business interests and the...
business investigation
cash transactions
company records alteration
financial fraud
fraud investigation
fraudulent documents
gajera family
income tax department
lookoutcirculars
mehul choksi
millennium-2 textile market
millennium-4 textile market
punjab national bank fraud
shanti residency private limited
surat, gujarat