M3M India: Bansals on Friday appeared before the Special Court (PMLA), Panchkula in compliance of the summons issued by the court on February 20, 2024, directing their appearance.
2G Spectrum Case: The defence counsel concluded their counter arguments opposing the appeal filed by the CBI challenging the acquittal of A Raja and others in the 2G spectrum allocation case. The Delhi High Court is likely to reserve its judgment this week on alleged illegal gratification and money trail.
The defence counsel concluded their counter arguments opposing the appeal filed by the CBI challenging the acquittal of A Raja and others in the 2G spectrum allocation case. The Delhi High Court is likely to reserve its judgment this week on alleged illegal gratification and money trail.
The Delhi High Court has discharged Yogendra Mittal, a senior income tax official, from corruption charges brought by the Central Bureau of Investigation (CBI). Mittal was accused of accepting illegal gratification of Rs 55-60 crore from Ulhas Prabhakar Khaire, the main accused in the "Stock Guru" case, in exchange for assurances of settling his case.
Taking cognisance of a complaint, the Patiala House Court of Delhi has summoned City Fincorp Services, Advance City Fincorp Consultancy along with several accused persons in an alleged case of cheating and criminal breach of trust.