New Delhi [India], Apr 15 (ANI): AgustaWestland case accused Sushen Mohan Gupta tried his best, but could not destroy the evidence, the Enforcement Directorate (ED) told a special CBI court on Monday.
New Delhi [India], Apr 12 (ANI): A special CBI court on Friday deferred its order to April 16 on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
New Delhi (India) Apr 11 (ANI): A special CBI court here has deferred till April 15 hearing in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with a money-laundering case against him.
New Delhi (India) Apr 11 (ANI): A Special CBI court on Thursday directed Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to join investigation within two weeks while hearing the anticipatory bail plea filed by her in connection with a money laundering case.
New Delhi [India], Apr 9 (ANI): A special CBI court here on Tuesday reserved its order on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case, for April 12.
New Delhi [India], Apr 9 (ANI): A Special CBI court on Tuesday deferred till April 11 the arguments in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with the money-laundering case against him.
New Delhi (India), Apr 8 (ANI): A special CBI court on Monday sent AgustaWestland alleged middlemen Sushen Mohan Gupta to judicial custody till April 20.
New Delhi [India] Apr 8 (ANI): A Patiala House court on Monday adjourned till July 23 hearing in the JNU sedition case, thereby, granting more time to the Delhi Government to decide on the grant of sanction for the prosecution of former JNU Students' Union president Kanhaiya Kumar and oth
New Delhi (India) Apr 6 (ANI): AgustaWestland deal alleged middlemen Sushen Mohan Gupta filed a bail plea before a Special CBI court here on Saturday in connection with money laundering case against him.
New Delhi (India) Apr 6 (ANI): It needs to come out how the charge sheet was leaked, said a Special CBI court here on Saturday while hearing a plea filed by the Enforcement Directorate (ED) seeking issuance of notice to a TV channel for leaking the document before cognisance of the matter
Mumbai (Maharashtra)[India], Apr 4 (ANI): A Special CBI court here on Thursday rejected the bail plea filed by Peter Mukerjea, an accused in Sheena Bohra murder case.