News Muncher - searching for alleged

6 months, 2 weeks ago

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA

HYDERABAD: Claiming that MLC K Kavitha will turn approver in the alleged Delhi liquor scam case, Congress MLA Yennem Srinivas Reddy on Saturday said that BRS supremo K Chandrasekhar Rao was trying to persuade his daughter from doing so through his emissaries KT Rama Rao and T Harish Rao. This has prompted KCR to persuade her not to do so …

Delhi Congress Mla Congress Mla Brs Kcr Srinivas Reddy

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

1 year, 5 months ago

Mandatory For Magistrate To Examine Approver Before Committal Of Case: Kerala High Court

Live Law

The Kerala High Court recently held that it is mandatory for the Magistrate to examine an accused who was tendered pardon under section 306 of CrPC, prior to committing the case to the Sessions Court. Without examining the approver as a witness, the Magistrate Court deleted the name of the approver from the array of the accused and committed the …

Trial Court Case Section 306 Accused Person Code

1 year, 6 months ago

Unprecedented move: ED arrests CBI approver Dinesh Arora in excise policy ‘scam’

Hindustan Times

In an unprecedented development, the Enforcement Directorate on Thursday arrested businessman Dinesh Arora, a close aide of former deputy chief minister of Delhi Manish Sisodia, and who happens to be an “approver” for the Central Bureau of Investigation in Delhi excise police 2021-22 related irregularities. In fact, citing Dinesh Arora’s statement recorded under section 164 of the Criminal Procedure Code …

Policy Delhi Charge Cbi Meeting Dinesh Excise

1 year, 7 months ago

Delhi excise policy case: Sarath Chandra Reddy turns approver. Who is this businessman?

Hindustan Times

The Delhi's Rouse Avenue Court on Thursday allowed businessman P Sarath Chandra Reddy to turn approver in the alleged excise policy scam being investigated by the Enforcement Directorate. Businessman P Sarath Chandra Reddy The move could lead to more trouble for Delhi's former deputy chief minister Manish Sisodia, who is facing money laundering charges by the ED. In November last …

Delhi Reddy Sarath Chandra Reddy Turns Approver Ed P Case Sarath

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

2 years, 7 months ago

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh

Op India

On Wednesday 1st June 2022, a special CBI court allowed dismissed Mumbai police officer Sachin Vaze to turn approver and depose as a prosecution witness against other accused including Maharashtra’s former home minister Anil Deshmukh. Maharashtra | Special CBI court has approved the application of dismissed police officer Sachin Waze to turn ‘approver’ against other accused including former home minister …

Mumbai Court Case Cbi Cbi Court Deshmukh Vaze

2 years, 11 months ago

Sachin Waze writes to ED seeking pardon, turn approver in Anil Deshmukh case

India Today

Dismissed Mumbai Police assistant inspector Sachin Waze, who is presently in judicial custody and lodged in Taloja prison in the Antilia Bomb scare case, has written to Enforcement Directorate seeking to become approver in the money laundering case against former Maharashtra Home Minister Anil Deshmukh. Sachin Waze, in his letter addressed to the case investigating officer Assistant Director Tassine Sultan, …

Case Deshmukh Waze Sachin Waze

5 years, 1 month ago

KPL match-fixing: KSCA management committee member arrested

The Hindu

Karnataka State Cricket Association management committee member Sudhindra Shinde was arrested in connection with the alleged match fixing in Karnataka Premier League on Wednesday. Shinde has been arrested on the basis of evidences,” Bengaluru Police Commissioner Bhaskar Rao told reporters. “Shinde along with Ali Ashfaq Tara had allegedly fixed a few matches,” a police officer told PTI. The KPL spot-fixing …

Shinde Rao Kpl Member Arrested

5 years, 6 months ago

Indrani approver in INX Media case

Hindustan Times

A Delhi court on Thursday allowed the former director of INX Media Indrani Mukerjea to turn approver in the INX media case, involving former Union minister P Chidambaram and his son Karti Chidambaram. Mukerjea was earlier produced before special CBI judge Anurag Sain after being brought from Mumbai’s Byculla Jail on May 23 where she recorded the statement and confirmed …

Media Mumbai Court Case Fir Chidambaram Karti Chidambaram

5 years, 6 months ago

CBI court accepts Indrani Mukerjea’s plea to turn approver in INX Media case

Live Mint

New Delhi: A CBI court on Thursday allowed Indrani Mukerjea to turn approver in the INX Media case that involves former finance minister P. Chidambaram and his son Karti. The Rouse Avenue court on 30 May transferred the case to Special Judge Arun Bhardwaj in the matter pertaining to the approver application moved by Mukerjea in the case. Her plea …

Case Cbi Mukerjea Indrani Inx Inx Media Inx Media Case

5 years, 6 months ago

I-T department raids 9 locations linked to AgustaWestland approver Rajiv Saxena

India Today

In an interesting development, the Income Tax Department is conducting searches at several premises linked to AgustaWestland case approver Rajiv Saxena. Rajiv Saxena, who agreed to turn approver after being deported from Dubai in January by the Indian agencies, according to Enforcement Directorate has full knowledge of bribe money paid to the Indian bureaucrats, defence officials and politicians. After being …

India Cbi Saxena Bribe Dubai Rajiv Approver

5 years, 11 months ago

AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam

Op India

Rajiv Saxena, a Congress era middleman, who was extradited from UAE for his alleged involvement in the AgustaWestland VVIP chopper scam has given consent to the Enforcement Directorate to turn approver in the case, reports ANI. The Enforcement Directorate is planning to make the middleman Saxena an approver in the VVIP chopper case and Saxena has reportedly given his consent …

Delhi Scam Saxena Ted Vvip Chopper Rajiv Saxena

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Articles for Approver, search results for alleged

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA

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

Mandatory For Magistrate To Examine Approver Before Committal Of Case: Kerala High Court

Unprecedented move: ED arrests CBI approver Dinesh Arora in excise policy ‘scam’

Delhi excise policy case: Sarath Chandra Reddy turns approver. Who is this businessman?

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

Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh

Sachin Waze writes to ED seeking pardon, turn approver in Anil Deshmukh case

KPL match-fixing: KSCA management committee member arrested

Indrani approver in INX Media case

CBI court accepts Indrani Mukerjea’s plea to turn approver in INX Media case

I-T department raids 9 locations linked to AgustaWestland approver Rajiv Saxena

AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam