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Articles for Approver, search results for scam

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA
6 months, 2 weeks ago

Kavitha will turn approver in Delhi liquor scam, claims Congress MLA

New Indian Express  

HYDERABAD: Claiming that MLC K Kavitha will turn approver in the alleged Delhi liquor scam case, Congress MLA Yennem Srinivas Reddy on Saturday said that BRS supremo K Chandrasekhar Rao was trying to persuade his daughter from doing so through his emissaries KT Rama Rao and T Harish Rao. This has prompted KCR to persuade her not to do so …

Delhi Congress Mla Congress Mla Brs Kcr Srinivas Reddy
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
Two Delhi liquor scam accused granted bail
1 year, 8 months ago

Two Delhi liquor scam accused granted bail

Deccan Chronicle  

Hyderabad: The designated court trying the Delhi liquor scam case filed by the Enforcement Directorate granted bail to two accused, Rajesh Joshi and Gautam Malhotra, on Saturday on the grounds that the evidence produced by the investigating agency against them was not incriminating enough. The two are key persons in the case because the ED accused them of channelling monetary …

Bail Ed Accused
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
Chopper Scam: SC Stays Delhi HC Order Allowing Approver Rajeev Saxena To Go Abroad
5 years, 6 months ago

Chopper Scam: SC Stays Delhi HC Order Allowing Approver Rajeev Saxena To Go Abroad

Live Law  

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 …

Saxena Abroad Court Order Tushar Mehta Westland Rajeev Saxena Chopper Scam
AgustaWestland Case: Accused middleman Rajiv Saxena, who had turned approver submits diary and pen-drive containing details of the deal
5 years, 9 months ago

AgustaWestland Case: Accused middleman Rajiv Saxena, who had turned approver submits diary and pen-drive containing details of the deal

Op India  

In a big boost to investigation agencies, Rajiv Saxena, one of the accused in the AgustaWestland case, who had turned approver in the case, has submitted a diary and a pen drive to the Enforcement Directorate, which have details of the Rs 423 crore alleged kickbacks paid in the VVIP chopper deal, reports Times of India. Reportedly, the ED had …

India Saxena Mauritius Dubai Tunisia Rajiv Diary
AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver
5 years, 10 months ago

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

Op India  

The UPA era VVIP chopper scam has seen several brisk developments since middleman Christian Michel was extradited to India from Dubai. According to reports, Rajiv Saxena, who was recently granted bail by a Delhi court in the Rs 3,600-crore AgustaWestland scam, is all set to move an application in the Patiala House Court in Delhi today, seeking to become an …

India Scam Saxena Dubai Rajiv Vvip Chopper
AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam
5 years, 11 months ago

AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam

Op India  

Rajiv Saxena, a Congress era middleman, who was extradited from UAE for his alleged involvement in the AgustaWestland VVIP chopper scam has given consent to the Enforcement Directorate to turn approver in the case, reports ANI. The Enforcement Directorate is planning to make the middleman Saxena an approver in the VVIP chopper case and Saxena has reportedly given his consent …

Delhi Scam Saxena Ted Vvip Chopper Rajiv Saxena