News Muncher - searching for money

The Delhi High Court on Monday ordered release of NewsClick Human Resources head Amit Chakraborty seeking bail after turning approver in the UAPA case registered following allegations of the portal receiving money for pro-China propaganda.Justice Swarana Kanta Sharma passed the order allowing Chakraborty's plea seeking his release in the case.”Therefore, having considered the facts. The Delhi High Court on Monday …

A Delhi court has allowed NewsClick’s human resources department chief Amit Chakravarty to turn an approver in the case lodged against the news portal under anti-terror law UAPA over allegations that it received money to spread pro-China propaganda, court sources said on Tuesday. Special Judge Hardeep Kaur pardoned Chakravarty, arrested in the case, on an application he moved recently seeking …

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, …

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 …

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 …

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, …

Kamal Nath’s nephew led a lavish life with banks’ money: ED

The Enforcement Directorate, in a charge sheet filed in a bank fraud case, has said that businessman Ratul Puri, Congress leader and Madhya Pradesh chief minister’s Kamal Nath’s nephew, was living a lavish lifestyle with the banks’ money, which included holidays abroad, travelling in private jets and visiting night clubs. The Enforcement Directorate, in a charge sheet filed in a …

Money

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 …

The Supreme Court on Wednesday stayed the June 10 Delhi High Court Order giving permission to travel abroad for medical treatment to Rajeev Saxena, initially implicated and then made approver in connection with the Agusta Westland chopper scam. Acting on Solicitor General Tushar Mehta's opposition to his leaving the country on account of his infractions of the Black Money and …