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Articles for Approver, search results for cbi

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
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
Unprecedented move: ED arrests CBI approver Dinesh Arora in excise policy ‘scam’
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
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
Sheena Bora murder case approver to walk out of prison soon | Exclusive
2 years ago

Sheena Bora murder case approver to walk out of prison soon | Exclusive

India Today  

Paving way for the release of the Sheena Bora murder accused turned approver, the Bandra Magistrate court in Mumbai granted bail to Shamvar Ray in the case that was registered under the Arms Act. Ray had last been produced in the CBI court in the Sheena Bora murder case in 2017 when he had deposed in court. Not produced in …

Murder Court Bail Case Joshi Cbi Ray
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
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
SC rejects petition of Viveka murder-accused
2 years, 3 months ago

SC rejects petition of Viveka murder-accused

Deccan Chronicle  

Ananthapur: The Supreme Court on Monday rejected a petition by Devireddy Shivasahankar Reddy and G Uma Shankar Reddy against the CBI for making Dastagiri, driver of YS Vivenkanda Reddy, as approver in the Vivekananda Reddy murder case. The AP high court had rejected bail plea for the two following objections from the CBI over possible attempts on their part to …

Court Cbi Dastagiri
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
ED makes Sachin Vaze approver in case against Anil Deshmukh
2 years, 6 months ago

ED makes Sachin Vaze approver in case against Anil Deshmukh

Op India  

The Enforcement Directorate has accepted the request of disgraced cop Sachin Vaze to become an approver in a money laundering case against former Maharashtra Home Minister Anil Deshmukh. In February this year, Sachin Vaze wrote to Enforcement Directorate Officers and sought permission to be made an approver in the money laundering case against Deshmukh. CBI case against Sachin Vaze Vaze …

Mumbai Cbi Sachin Anil Deshmukh Laundering Case 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
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
'Non-Cooperation During Investigation Is Irrelevant In Plea For Revocation Of Pardon': Delhi HC Dismisses ED's Plea Against Grant Of Pardon To Rajiv Saxena [Read Judgment]
4 years, 7 months ago

'Non-Cooperation During Investigation Is Irrelevant In Plea For Revocation Of Pardon': Delhi HC Dismisses ED's Plea Against Grant Of Pardon To Rajiv Saxena [Read Judgment]

Live Law  

The Delhi High Court has held that the condition of pardon of a court approver- to make "full and true disclosure"- applies to the proceedings before the Court, and do not encompass the proceedings during investigation. The court observed that the Dubai-based businessman was yet to be examined by the Trial Court, and merely because the Public Prosecutor had issued …

Delhi Judgment Investigation Evidence Court False Evidence Case
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
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
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
I-T department raids 9 locations linked to AgustaWestland approver Rajiv Saxena
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