Grid ViewAny timeRelevance

Search results for ' Kingpin'.

Sadhu Yadav denied anticipatory bail

Sadhu Yadav denied anticipatory bail

Rediff.com8 May 2006

Yadav is chargesheeted in the flood relief scam.

Sadhu Yadav chargesheeted in flood-relief scam

Sadhu Yadav chargesheeted in flood-relief scam

Rediff.com11 Apr 2006

The vigilance officials submitted the chargesheet in the court of special vigilance judge Ramnivas Prasad, bureau's Additional Director-General Neelmani said.

Telgi, 3 others charged in murder case

Telgi, 3 others charged in murder case

Rediff.com25 Mar 2006

Telgi appeared before the court through video conferencing while the other accused appeared in person.

To be continued: Telgi's confessions

To be continued: Telgi's confessions

Rediff.com8 Feb 2006

Monday's five-hour session was followed by one on Tuesday.

Abdul Karim Telgi confesses

Abdul Karim Telgi confesses

Rediff.com7 Feb 2006

Telgi said he felt much relieved after the end of the marathon five-hour session.

Revealed: ISI's Operation Andhra

Revealed: ISI's Operation Andhra

Rediff.com1 Feb 2006

Telgi allowed to make confession

Telgi allowed to make confession

Rediff.com31 Jan 2006

Court allows Telgi to confess on February 4 before magistrate

9 Indians held in visa scam in Dubai

9 Indians held in visa scam in Dubai

Rediff.com13 Dec 2005

The scam came to light when a Sharjah resident filed a complaint.

Apaharan: A flawed good film

Apaharan: A flawed good film

Rediff.com2 Dec 2005

Afghan heroin trafficker extradited to US

Afghan heroin trafficker extradited to US

Rediff.com25 Oct 2005

Haji Baz was one of eight individuals designated by President Bush for sanctions pursuant to the Foreign Narcotics Kingpin Designation Act.\n

Court turns down vigilance plea

Court turns down vigilance plea

Rediff.com26 Aug 2005

A vigilance court in Patna on Friday refused to take cognizance of the chargesheet filed against suspended IAS officer and former Patna District Magistrate Gautam Goswami in connection with the multi-crore flood relief scam on technical grounds.

Flood scam: Charge sheet against Goswami

Flood scam: Charge sheet against Goswami

Rediff.com25 Aug 2005

The police say they have enough incriminating evidence against the former Patna district magistrate.

Pele's son cleared of manslaughter

Pele's son cleared of manslaughter

Rediff.com16 Jul 2005

Pele's son Edinho was found not guilty of manslaughter on Friday in a retrial over his alleged involvement in a car crash in Santos 13 years ago.

CBI registers 4 fresh cases in poaching case

CBI registers 4 fresh cases in poaching case

Rediff.com6 Jul 2005

The Central Bureau of Investigation has registered four cases against some people in connection with the poaching of tigers in the Sariska tiger reserve.

Pele's son moved to high-security prison

Pele's son moved to high-security prison

Rediff.com29 Jun 2005

Edson Cholbi Nascimento was transferred to a high-security prison for his own safety to await trial on drug charges.

Tiger poaching kingpin surrenders

Tiger poaching kingpin surrenders

Rediff.com24 Jun 2005

Mehtrotra also said the fresh tiger census at the Sariska was completed last week but the findings are yet to be released by the state government.\n

Goswami withdraws resignation, dismissal imminent

Goswami withdraws resignation, dismissal imminent

Rediff.com17 Jun 2005

Former DMGautam Goswami, evading arrest in the multi-crore flood relief scam, on Friday withdrew his resignation from the Indian Administrative Service even as Governor Buta Singh said the process for his dismissal had already been set in motion.

Goswami seeks anticipatory bail

Goswami seeks anticipatory bail

Rediff.com13 Jun 2005

Flood scam: No bail for Time hero

Flood scam: No bail for Time hero

Rediff.com6 Jun 2005

The Vigilance judge had on May 31 issued non-bailable warrants against Goswami and eight others, including Santosh Jha, the alleged kingpin of the scam.

Santosh Jha surrenders

Santosh Jha surrenders

Rediff.com1 Jun 2005

He is the alleged kingpin in the multi-crore flood-relief scam in Bihar.

Cops after Goswami: Airports alerted

Cops after Goswami: Airports alerted

Rediff.com30 May 2005

Turning on the heat on former Patna district magistrate Gautam Goswami and two other alleged kingpins of the multi-crore flood relief scam, the Bihar Vigilance Bureau on Monday alerted airports across the country to prevent their possible escape.

Bihar seeks warrants against Goswami

Bihar seeks warrants against Goswami

Rediff.com30 May 2005

Additional Director General of Vigilance Bureau Neelmani said they had approached the court for issuance of warrants of arrest against the accused who are at large.

Stamp paper trial through video-conferencing

Stamp paper trial through video-conferencing

Rediff.com18 Feb 2005

A meeting to finalise the modalities of the trial was held on Friday in Bangalore.

'93 blast accused among top global drug lords

'93 blast accused among top global drug lords

Rediff.com13 Feb 2005

According to a UN report, Mirchi, who has spent the past 15 years in the Essex town of Hornchurch in the United Kingdom, is a senior figure in Dawood Ibrahim's 'D' company.

Stamp paper scam kingpin in Kolkata: Telgi

Stamp paper scam kingpin in Kolkata: Telgi

Rediff.com31 Oct 2004

Prime accused Abdul Karim Telgi made this claim in a signed statement to his lawyer Harshad Nimbalkar.

Discovering a new lifestyle

Discovering a new lifestyle

Rediff.com21 Aug 2004

India Inc takes on fakes

India Inc takes on fakes

Rediff.com18 Aug 2004

CBI seizes machinery used by Telgi's men

CBI seizes machinery used by Telgi's men

Rediff.com8 Jul 2004

The agency also arrested three police officers in Bangalore for damaging evidence against Telgi.

Stamp scam: CBI arrests Tamil Nadu DIG

Stamp scam: CBI arrests Tamil Nadu DIG

Rediff.com1 Jul 2004

DIG A P Muhammad Ali, Assistant Commissioner of Police Shankar and LIC's administrative official Ramaswamy were among those arrested.

Prev  |  Next