Search results for ' Kingpin'.
Sadhu Yadav denied anticipatory bail
Rediff.com8 May 2006Yadav is chargesheeted in the flood relief scam.
J&K: Alleged sex racket kingpin's house razed
Rediff.com5 May 2006Sadhu Yadav chargesheeted in flood-relief scam
Rediff.com11 Apr 2006The vigilance officials submitted the chargesheet in the court of special vigilance judge Ramnivas Prasad, bureau's Additional Director-General Neelmani said.
UP cops bust Rs35mn credit card racket
Rediff.com2 Apr 2006Telgi, 3 others charged in murder case
Rediff.com25 Mar 2006Telgi appeared before the court through video conferencing while the other accused appeared in person.
Teesri Aankh: Terrible is an understatement
Rediff.com3 Mar 2006Flood relief scam: Warrant against Sadhu Yadav
Rediff.com14 Feb 2006Asian Hero Gautam Goswami's bail rejected
Rediff.com10 Feb 2006To be continued: Telgi's confessions
Rediff.com8 Feb 2006Monday's five-hour session was followed by one on Tuesday.
Abdul Karim Telgi confesses
Rediff.com7 Feb 2006Telgi said he felt much relieved after the end of the marathon five-hour session.
Revealed: ISI's Operation Andhra
Rediff.com1 Feb 2006Telgi allowed to make confession
Rediff.com31 Jan 2006Court allows Telgi to confess on February 4 before magistrate
9 Indians held in visa scam in Dubai
Rediff.com13 Dec 2005The scam came to light when a Sharjah resident filed a complaint.
Apaharan: A flawed good film
Rediff.com2 Dec 2005Afghan heroin trafficker extradited to US
Rediff.com25 Oct 2005Haji 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
Rediff.com26 Aug 2005A 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
Rediff.com25 Aug 2005The police say they have enough incriminating evidence against the former Patna district magistrate.
Vigilance to file chargesheet against Goswami
Rediff.com5 Aug 2005Pele's son cleared of manslaughter
Rediff.com16 Jul 2005Pele'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
Rediff.com6 Jul 2005The 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
Rediff.com29 Jun 2005Edson Cholbi Nascimento was transferred to a high-security prison for his own safety to await trial on drug charges.
Tiger poaching kingpin surrenders
Rediff.com24 Jun 2005Mehtrotra 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
Flood scam: More cash rewards for clues on accused
Rediff.com19 Jun 2005Goswami withdraws resignation, dismissal imminent
Rediff.com17 Jun 2005Former 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
Rediff.com13 Jun 2005IT dept attaches Goswami's bank accounts
Rediff.com8 Jun 2005Flood scam: No bail for Time hero
Rediff.com6 Jun 2005The Vigilance judge had on May 31 issued non-bailable warrants against Goswami and eight others, including Santosh Jha, the alleged kingpin of the scam.
Goswami will surrender, claims father
Rediff.com2 Jun 2005Santosh Jha surrenders
Rediff.com1 Jun 2005He is the alleged kingpin in the multi-crore flood-relief scam in Bihar.
Cops after Goswami: Airports alerted
Rediff.com30 May 2005Turning 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
Rediff.com30 May 2005Additional 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
Rediff.com18 Feb 2005A meeting to finalise the modalities of the trial was held on Friday in Bangalore.
'93 blast accused among top global drug lords
Rediff.com13 Feb 2005According 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.
Ayya is a collage of popular non-Kannada films
Rediff.com11 Feb 2005Sebi panel debunks SCHIL-Biyani 'nexus'
Rediff.com14 Dec 2004Stamp paper scam kingpin in Kolkata: Telgi
Rediff.com31 Oct 2004Prime accused Abdul Karim Telgi made this claim in a signed statement to his lawyer Harshad Nimbalkar.
Discovering a new lifestyle
Rediff.com21 Aug 2004India Inc takes on fakes
Rediff.com18 Aug 2004CBI seizes machinery used by Telgi's men
Rediff.com8 Jul 2004The agency also arrested three police officers in Bangalore for damaging evidence against Telgi.
Stamp scam: CBI arrests Tamil Nadu DIG
Rediff.com1 Jul 2004DIG A P Muhammad Ali, Assistant Commissioner of Police Shankar and LIC's administrative official Ramaswamy were among those arrested.