prison mr lakh byculla singh withdraws sp antilia prosecution chakravarty dubai hiranandani hearing dastagiri trial dehadrai eds inx hyderabad branch mahua anil adani indrani bring vvip dera darshan corruption mumbai

Articles for Approver, search results for application

Raka Ghirra conviction: How DSP’s reader-turned- approver tilted the scales
11 months ago

Raka Ghirra conviction: How DSP’s reader-turned- approver tilted the scales

Hindustan Times  

With the court of special judge Jagjit Singh sentencing former Punjab DSP Raka Ghirra to six years of rigorous imprisonment this week, a perusal of the 123-page judgment reveals how the statements of Prosecution Witness 6, Manmohan Singh, the DSP’s reader and initially an accused in the case, were crucial, leading to the senior officer’s conviction. In his statements before …

Court Cbi Singh Dsp Manmohan Singh Malhotra Ghirra
After Turning Approver, HR Head Amit Chakraborty Withdraws Petition In Supreme Court Against Arrest After
11 months, 3 weeks ago

After Turning Approver, HR Head Amit Chakraborty Withdraws Petition In Supreme Court Against Arrest After

Live Law  

The Supreme Court on Monday allowed NewsClick human resources head and recently-turned approver Amit Chakraborty to withdraw his plea challenging his arrest by the Delhi police. Last week, Chakraborty was allowed by a Delhi court to turn approver in the case, and was granted a pardon. A bench of Justices BR Gavai, Sanjay Karol, and Sandeep Mehta was hearing the …

Delhi Court Chakraborty Newsclick Withdraws Petition
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
₹20-lakh graft case: Faridkot court rejects accused’s plea to turn approver
1 year, 4 months ago

₹20-lakh graft case: Faridkot court rejects accused’s plea to turn approver

Hindustan Times  

Faridkot : The Faridkot chief judicial magistrate rejected application of an accused to become approver and be pardoned in the ₹20-lakh bribery case linked to a probe into the 2019 murder of the Faridkot dera deputy head. The Faridkot chief judicial magistrate rejected application of an accused to become approver and be pardoned in the ₹ 20-lakh bribery case linked …

Case Accused Dass Faridkot Dera Malkiat Dass
Application To Become Approver Cannot Be Withdrawn Once Pardon Is Granted: Bombay High Court
1 year, 4 months ago

Application To Become Approver Cannot Be Withdrawn Once Pardon Is Granted: Bombay High Court

Live Law  

The Nagpur bench of the Bombay High Court recently held that an accused cannot withdraw application to become a witness for the prosecution against co-accused once the application is accepted and pardon is already granted. would show that after acceptance of pardon in view of the scheme of Sections 306 to 308 the approver has no choice or option or …

Court Witness False Evidence Prosecution Application Accused Pardon
Mandatory For Magistrate To Examine Approver Before Committal Of Case: Kerala High Court
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
CBI court rejects Sachin Waze's 2nd bail plea as he is yet to depose against Anil Deshmukh
1 year, 9 months ago

CBI court rejects Sachin Waze's 2nd bail plea as he is yet to depose against Anil Deshmukh

India Today  

A Special CBI Court in Mumbai found no merit and rejected the bail application of former Mumbai cop Sachin Waze in the case where he had turned approver against former Maharashtra home minister Anil Deshmukh. Waze, who worked as an Assistant Police Inspector of Mumbai Police, was arrested in 2021 by the National Investigation Agency in the case relating to …

Mumbai Court Bail Cbi Nia Deshmukh Bombay Hc
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
Sheena Bora murder case approver withdraws bail plea in Arms Act case
2 years, 1 month ago

Sheena Bora murder case approver withdraws bail plea in Arms Act case

India Today  

Accused-turned-approver in the 2015 Sheena Bora murder case, Shyamvar Rai has withdrawn a bail application that he had filed before the special CBI Court. While the Sheena Bora murder case was transferred to the CBI, the Khar police station case against Rai was still with the local Mumbai police. However, special public prosecutor Manoj Chaladan appearing for CBI told the …

Court Case Cbi Khanna Rai Khar Sheena Bora
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
What are the cases against twice suspended and now dismissed cop Sachin Waze | Details
2 years, 7 months ago

What are the cases against twice suspended and now dismissed cop Sachin Waze | Details

India Today  

Former Mumbai Police officer Sachin Waze, who was granted a pardon by the special CBI court in Mumbai in the Anil Deshmukh case this week, joined the Maharashtra Police in 1990. However, after the first witness testified, the special public prosecutor in the case moved an application asking for another set of police officers to be made accused apart from …

Mumbai Maharashtra Case Accused Cbi Fir Special
Corruption case: CBI court allows Sachin Vaze to turn approver against Anil Deshmukh
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
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
TRP case approver claims ED made him record false statement under duress
3 years, 11 months ago

TRP case approver claims ED made him record false statement under duress

Hindustan Times  

An accused turned approver in television rating point manipulation case, Umesh Chandrakant Mishra, has asked the Bombay high court’s permission to intervene in the petition filed by ARG Outlier and Republic TV editor in chief Arnab Goswami, claiming that the Enforcement Directorate took his December 18 statement under duress. The plea filed by Mishra states that on November 12, his …

Record Statement Mishra States
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
Indrani Mukerjea turns approver in INX Media case
5 years, 6 months ago

Indrani Mukerjea turns approver in INX Media case

India TV News  

Jailed-media baron Indrani Mukerjea on Thursday turned approver in the INX Media corruption case in which former Union minister P Chidambaram and his son Karti are accused. The judge pardoned Indrani Mukerjea, also accused in the INX case, after she submitted that she voluntarily agreed to become the approver. Their names had cropped up in the case involving Rs 305 …

Media Court Case Cbi Sheena Bora Indrani Mukerjea Indrani
Indrani approver in INX Media case
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
CBI court accepts Indrani Mukerjea’s plea to turn approver in INX Media case
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
Sheena Bora murder case: CBI Court allows Indrani Mukerjea to turn approver
5 years, 6 months ago

Sheena Bora murder case: CBI Court allows Indrani Mukerjea to turn approver

India TV News  

A special CBI Court on Thursday allowed former INX Media Director Indrani Mukerjea to turn approver in the INX media case involving former Finance Minister P. Chidambaram and his son and MP Karti Chidambaram. Last year, Mukerjea, after making a confessional statement, moved the CBI court to turn approver in the case. While CBI is investigating alleged irregularities in the …

Court Case Cbi Cbi Court His Son Chidambaram Indrani Mukerjea
AgustaWestland Case: Accused middleman Rajiv Saxena, who had turned approver submits diary and pen-drive containing details of the deal
5 years, 9 months ago

AgustaWestland Case: Accused middleman Rajiv Saxena, who had turned approver submits diary and pen-drive containing details of the deal

Op India  

In a big boost to investigation agencies, Rajiv Saxena, one of the accused in the AgustaWestland case, who had turned approver in the case, has submitted a diary and a pen drive to the Enforcement Directorate, which have details of the Rs 423 crore alleged kickbacks paid in the VVIP chopper deal, reports Times of India. Reportedly, the ED had …

India Saxena Mauritius Dubai Tunisia Rajiv Diary
AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver
5 years, 10 months ago

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

Op India  

The UPA era VVIP chopper scam has seen several brisk developments since middleman Christian Michel was extradited to India from Dubai. According to reports, Rajiv Saxena, who was recently granted bail by a Delhi court in the Rs 3,600-crore AgustaWestland scam, is all set to move an application in the Patiala House Court in Delhi today, seeking to become an …

India Scam Saxena Dubai Rajiv Vvip Chopper