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NEW DELHI: At a high-level meeting of all senior-level officers of Enforcement Directorate in Guwahati last week, which was chaired by director Rahul Navin, all zonal offices were asked to expedite the filing of chargesheets so that the central agency can achieve its target of filing 500 prosecution complaints (chargesheets) in this financial year, which…
A police man collects evidence after a ‘blast’ took place outside the residence of BJP leader Manoranjan Kalia in Jalandhar NEW DELHI: The National Investigation Agency (NIA) has chargesheeted four people, including Khalistani operatives, for their alleged involvement in carrying out a grenade attack at former Punjab minister Manoranjan Kalia’s house in Jalandhar, officials said…
MUMBAI: The CBI Thursday filed a chargesheet against Anil Ambani, chairman of Anil Dhirubhai Ambani Group, along with Rana Kapoor, co-founder of Yes Bank, and the latter’s wife, Bindu, and daughters, Radha Kapoor & Roshni, for fraudulent loan transactions that resulted in a loss of Rs 2,797 crore to the bank.The chargesheet says the bank…
