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Articles for Approver, search results for minister

’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
Approver in Delhi liquor policy case is BJP’s star donor, says AAP
9 months, 3 weeks ago

Approver in Delhi liquor policy case is BJP’s star donor, says AAP

The Hindu  

The Aam Aadmi Party on March 23 demanded that the Enforcement Directorate make the BJP an accused in the Delhi liquor policy case as the money trail that the agency has been looking for has been found and it leads to the coffers of the BJP in the form of electoral bonds. Hence the ED should arrest top BJP leaders, …

Policy Delhi Money Liquor Case Bjp Reddy
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
Delhi excise policy case: Sarath Chandra Reddy turns approver. Who is this businessman?
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
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
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
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
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
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