Criminal Nexus
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India constitutes high-level enquiry committee to probe US concerns on criminal nexus
World | Nov 29, 2023, 04:00 PM ISTMEA spokesperson Arindam Bagchi said that the high-level committee will take necessary follow-up action based on the findings. According to earlier reports, the US thwarted a plot to allegedly assassinate Pannun on American soil and informed India of the concerns regarding the matter.
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SC quashes DA case against Mayawati, pulls up CBI
India | Jul 06, 2012, 12:38 PM ISTNew Delhi, Jul 6: In a major relief to BSP supremo Mayawati, the Supreme Court today quashed a nine-year-long disproportionate assets case against her and pulled up the CBI for initiating the probe against her
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Mayawati Had Criminal Nexus With Relatives, CBI Tells SC
India | Sep 13, 2011, 11:28 PM ISTNew Delhi, Sept 13: Alleging there was a “criminal nexus” between Uttar Pradesh Chief Minister Mayawati and her relatives, CBI today told the Supreme Court that the disproportionate assets case against her cannot be closed
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