The president of Marseille football club and two former directors were taken in for questioning Tuesday as part of a probe into transfers including that of top striker Andre-Pierre Gignac, sources close to the investigation said.
The high-profile Preity Zinta-Ness Wadia case is getting shadier day-by-day. According to a leading daily, almost all the witnesses from Preity Zinta`s side have recorded their statements and soon Mumbai police could question Ness in this regard.
Continuing its efforts to expose the role of state actors in Pakistan and the LeT chief in 26/11 attacks, India has again sent a fresh Letters to Morocco for questioning of David Headley`s estranged wife.
Yoga guru Ramdev`s aide
Balkrishna on Thursday did not turn up before the CBI for
questioning, saying he had to collect his passport to submit
it to the Uttarakhand High Court, and later took time off to
participate in his birthday function in Haridwar.
Andhra Pradesh police called late Sathya Sai Baba`s nephew RJ Ratnakar and Sathya
Sai Central Trust member V Srinivasan for questioning in connection with the seizure of Rs 35.5 lakh from Puttaparthi
An Enforcement Directorate
team completed the questioning of Puducherry Lt Governor
Iqbal Singh over his recommendation for expeditious issuance
of passport to suspected money launderer Hasan Ali Khan.
The Enforcement Directorate (ED) reached Tibetan leader Karmapa Lama`s place of residence the Gyuto Tantric University and Monastery near here and scanned documents and questioned functionaries for more than four hours.
Gujarat`s former junior home minister Gordhan Zadaphia, who parted ways with CM Narendra Modi, has been summoned for questioning on Monday by the Supreme Court appointed SIT investigating some of the 2002 riot cases afresh.