gupta prison waze mr darshan mukerjeas money law read karti purkayastha judge registered trial submit kalan high eds amit arora inx plea turned agustawestland scare madras businessman seeking congress cbi

Articles for Approver, search results for agency

NewsClick case: HR head Amit Chakravarty moves court to turn approver
1 year ago

NewsClick case: HR head Amit Chakravarty moves court to turn approver

Live Mint  

Amit Chakravarty, human resources department head of NewsClick, has moved a Delhi court seeking its permission to turn an approver in a case related to pro-China propaganda, said a report by PTI citing court sources. He moved an application before special judge Hardeep Kaur last week, seeking pardon in the case and claiming he had material information that he was …

Delhi Newsclick
Excise policy scam | YSRCP MP’s son, Delhi businessman turn approver
1 year, 3 months ago

Excise policy scam | YSRCP MP’s son, Delhi businessman turn approver

The Hindu  

The Rouse Avenue Court on Tuesday allowed Raghav Magunta, son of YSR Congress Party Lok Sabha MP Magunta Srinivasulu Reddy, and Delhi-based businessman Dinesh Arora to turn approver in a case filed by Enforcement Directorate for money laundering in the now scrapped Delhi excise policy. The agency had also not opposed the application to become approver filed by Mr. Arora, …

Policy Cbi Alleged Excise Ed Delhi
Two Delhi liquor scam accused granted bail
1 year, 8 months ago

Two Delhi liquor scam accused granted bail

Deccan Chronicle  

Hyderabad: The designated court trying the Delhi liquor scam case filed by the Enforcement Directorate granted bail to two accused, Rajesh Joshi and Gautam Malhotra, on Saturday on the grounds that the evidence produced by the investigating agency against them was not incriminating enough. The two are key persons in the case because the ED accused them of channelling monetary …

Bail Ed Accused
NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive
1 year, 9 months ago

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive

India Today  

The National Investigation Agency has said that former Mumbai cop Sunil Mane, who had offered to turn approver in the 2021 Antilia bomb scare case and businessman Mansukh Hiran death case, was equally involved in the case as the other accused, and has therefore sought that his application be rejected. READ | Ex-Mumbai cop Sunil Mane wants to make full …

Application Accused Nia Mane Sunil Mane Case Mumbai
Liquor scam case: Dinesh Arora, a close aide of Manish Sisodia, turns approver
2 years, 2 months ago

Liquor scam case: Dinesh Arora, a close aide of Manish Sisodia, turns approver

Op India  

Trouble has mounted for the Aam Aadmi Party and Delhi Deputy Chief Minister Manish Sisodia as the latter’s close aide Dinesh Arora, who is also a co-accused, told the court on November 7, that he is ready to turn approver in the Delhi excise policy case or the Liquor scam case. Delhi Deputy CM Manish Sisodia’s alleged close aide Dinesh …

Delhi Investigation Court Liquor Case Fir Dinesh
With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case
2 years, 6 months ago

With ED's nod, ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today  

The Enforcement Directorate has given its nod to the application filed by former Mumbai cop Sachin Vaze to turn approver in the case against former Maharashtra home minister Anil Deshmukh and others. The ED said, “This Directorate has no objection if the instant application is allowed on the condition that accused Sachin Vaze makes a full and true disclosure of …

Case Accused Cbi Deshmukh Reply Vaze Sachin Vaze
Mumbai Court Allows Sachin Waze To Turn Approver In Corruption Case Against Ex-Minister Anil Deshmukh
2 years, 7 months ago

Mumbai Court Allows Sachin Waze To Turn Approver In Corruption Case Against Ex-Minister Anil Deshmukh

ABP News  

New Delhi: A special Mumbai court accepted dismissed police officer Sachin Waze’s plea to turn approver in a corruption case against former Maharashtra home minister Anil Deshmukh, reported news agency PTI. The dismissed police officer was arrested in March last year for his alleged role in the case of an explosives-laden vehicle found near industrialist Mukesh Ambani's residence in south …

Mumbai Cbi Pti Deshmukh Waze
Why CBI allowed ex-Mumbai cop Sachin Vaze to turn approver against Anil Deshmukh in corruption case
2 years, 7 months ago

Why CBI allowed ex-Mumbai cop Sachin Vaze to turn approver against Anil Deshmukh in corruption case

India Today  

Earlier this week, dismissed Mumbai Police officer Sachin Vaze turned an approver in the extortion case against former Maharashtra home minister Anil Deshmukh, after the approval of the Central Bureau of Investigation. 'NO OBJECTION': CBI Approving Vaze's application to turn approver, the CBI said it "has no objection if the application filed by the accused is allowed by the court …

Case Accused Cbi Deshmukh Vaze Sachin Vaze Other Accused Persons
Sachin Waze Approaches Court To Be Declared Approver In Corruption Case, Gets CBI Nod
2 years, 7 months ago

Sachin Waze Approaches Court To Be Declared Approver In Corruption Case, Gets CBI Nod

Live Law  

The Central Bureau of Investigation has consented for the grant of pardon with certain conditions to dismissed Mumbai police inspector Sachin Waze in the corruption case also involving former Home Minister Anil Deshmukh. Waze, who was suspended in the early 2000s in a custodial death case, claimed that Deshmukh demanded money to facilitate his reinstatement in the police force on …

Mumbai Case Cbi Fir Deshmukh Sachin Waze
Ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case
2 years, 7 months ago

Ex-Mumbai cop Sachin Vaze turns approver against Anil Deshmukh in corruption case

India Today  

Dismissed Mumbai Police officer Sachin Vaze has turned an approver in the extortion case against former Maharashtra home minister Anil Deshmukh, after the approval of the Central Bureau of Investigation. Read: Rs 400 cr corruption case unearthed: Sachin Vaze, Sanjeev Palande and Kundan Shinde sent to CBI custody Deshmukh was arrested on November 2, 2021, in a case filed by …

Mumbai Case Cbi Deshmukh Approver Vaze Sachin Vaze
CBI to question Indrani Mukherjea in Byculla prison today over INX Media case
5 years, 4 months ago

CBI to question Indrani Mukherjea in Byculla prison today over INX Media case

Firstpost  

Central Bureau of Investigation on Tuesday is scheduled to question Indrani Mukerjea, who recently turned approver against P Chidambaram in the INX Media case New Delhi: The Central Bureau of Investigation on Tuesday is scheduled to question Indrani Mukerjea, who recently turned approver against P Chidambaram in the INX Media case. The investigating agency will question her in the Byculla …

Case Cbi Chidambaram Mukerjea Inx Media Inx Media Case