NEW DELHI, April 24 (Reuters) – A bribery investigation by India’s federal crime-fighting agency has put a spotlight on drone technology company Asteria Aerospace, a little-known unit of billionaire Mukesh Ambani’s Reliance Industries. The Central Bureau of Investigation arrested officials from India’s
New Delhi [India], March 19 (ANI): The Special Court of Delhi, appointed by the Supreme Court for the trial of coal block allocation matters, discharged businessman Manoj Kumar Jayaswal and all other accused in a case of money laundering of more than
New Delhi, Mar 18 (PTI) The Supreme Court on Monday directed the SBI (State Bank of India) to make a complete disclosure of all details related to electoral bonds, including the unique bond numbers that would disclose the link between the buyer
MUMBAI, March 18 (Reuters) – Most dollar bonds of Adani Group companies fell to their lowest level in two months on Monday following a report indicating that U.S. prosecutors have widened their investigation of the conglomerate to examine potential bribery. Shares of
New Delhi, Mar 16 (PTI) A Delhi court on Saturday granted bail to Chief Minister Arvind Kejriwal in two complaints filed by the Enforcement Directorate against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy