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A Special PMLA Court in Mumbai, while granting bail to Yes Bank co-founder Rana Kapoor in a 400-Crore loan fraud case, questioned the selective targeting of Rana Kapoor by the CBI, noting the omission...
(This story has not been edited by THE WEEK and is auto-generated from a PTI
staff reporterraipur, in a major legal victory for aman singh, the then principal secretary to former chief minister dr raman singh, a trial court in raipur accepted ‘closure report’
A trial court in Raipur recently quashed a disproportionate assets case against Aman Singh, the Principal Secretary to former Chhattisgarh Chief Minister Raman Singh, and his wife Yasmin Singh.
Ahmedabad CBI court imposes a penalty of Rs 15 crore on the former senior manager at Indian Overseas Bank for indulging in ‘white collar crime’.