media disclosure sheena mr asks son delhi money antilia bomb karti witness seeks petitions hearing chopper reddy court grants release remains officials inx mp agency pardeep bail yadav kickbacks sc

Articles for Approver, search results for arrest

’Arvind Kejriwal’s arrest in liquor policy case valid’: Delhi HC rejects CM’s plea against ED remand
9 months ago

’Arvind Kejriwal’s arrest in liquor policy case valid’: Delhi HC rejects CM’s plea against ED remand

Live Mint  

The Delhi High Court rejected Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate and remand order passed by the trial court in connection with the excise policy case. Allegation against Kejriwal: The high court said the material collected by the ED “reveals Arvind Kejriwal conspired and was actively involved in use and concealment of proceeds of …

Delhi Court Case Kejriwal Arrest Liquor Policy Approver
Was not named in first 9 statements of approver: Sanjay Singh tells Supreme Court
9 months, 4 weeks ago

Was not named in first 9 statements of approver: Sanjay Singh tells Supreme Court

India Today  

Arguing for the release of Aam Aadmi Party leader Sanjay Singh on bail in the Delhi excise policy case, his lawyer on Tuesday told the Supreme Court that Singh was arrested one-and-half years into the investigation. Senior Advocate Abhishek Manu Singhvi told a bench led by Justice Sanjiv Khanna that Singh was arrested after the Enforcement Directorate’s ‘star witness’ and …

Bail Trial Court Singh Singhvi Sanjay Singh
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
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
Chidambaram in Tihar, CBI questions approver Indrani in INX Media case
5 years, 4 months ago

Chidambaram in Tihar, CBI questions approver Indrani in INX Media case

India Today  

A team of CBI officials on Tuesday visited the Byculla jail to question former media baron Indrani Mukerjea in the INX Media case in which Congress leader P Chidambaram has been arrested. A special court had on Monday allowed the CBI to question Indrani Mukerjea in connection with the INX Media corruption case. Special CBI Judge JC Jagdale permitted the …

Media Congress Case Cbi His Son Chidambaram Byculla