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Articles for Approver, search results for leader

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