Mirchi, who died in 2013 in London, was alleged to be the right-hand man of global terrorist Dawood Ibrahim in drug trafficking and extortion crimes Assets...
A bench headed by Chief Justice S A Bobde however granted liberty to Netflix to approach the Patna High Court against the order passed by a...
According to the foreign exchange rules, prior permission is required from the Centre as the agency sponsoring this housing project is a charity organisation in the...
Granting them ‘default’ bail, Justice Bharati Dangre directed the Wadhawan brothers to surrender their passports and deposit Rs 1 lakh each as surety. In an embarrassment...
Among the accused is Wadhawan, his brother and DHFL’s Non-Executive Director Dhiraj Wadhawan, Yes Bank’s former MD and CEO Rana Kapoor, his wife Bindu, their daughters...
A top ED official confirmed that Raj Singh Gehlot, who is one of the directors in the Ambience Group, appeared before the financial probe agency at...
The firm has since been renamed to DOIT Urban Ventures India Pvt Ltd. The Enforcement Directorate’s (ED) investigation into Yes Bank founder Rana Kapoor’s allegedly suspicious transactions with Dewan Housing Finance Corporation Limited...
Shahberi in Uttar Pradesh’s Gautam Buddh Nagar is a notified area under the Greater Noida Industrial Development Authority (GNIDA) where no construction can take place without approval from it. ...
The over 100 page charge sheet has been filed against 19 persons or entities, including 8 named in the previous charge sheet, filed before the Special...
Several cases were lodged by homebuyers’ against the office bearers of Amrapali Group and the firm in Delhi-NCR after the management defaulted in the timely delivery...
