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Articles for Approver, search results for statement

Who is an approver, and what does the century-old law protecting approvers say?
9 months ago

Who is an approver, and what does the century-old law protecting approvers say?

Hindustan Times  

In the ongoing case hearing of Arvind Kejriwal, his lawyer Abhishek Manu Singhvi, recently, questioned the veracity of the approvers’ statements that the Enforcement Directorate was used to build its case against the arrested Delhi chief minister. Indispensable to the criminal justice system An approver though never used or defined in criminal laws, is understood to be a person who …

Law Criminal Statement Case Judge Accused Pardon
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
NewsClick case: HR head Amit Chakravarty moves court to turn approver
1 year ago

NewsClick case: HR head Amit Chakravarty moves court to turn approver

Live Mint  

Amit Chakravarty, human resources department head of NewsClick, has moved a Delhi court seeking its permission to turn an approver in a case related to pro-China propaganda, said a report by PTI citing court sources. He moved an application before special judge Hardeep Kaur last week, seeking pardon in the case and claiming he had material information that he was …

Delhi Newsclick
Section 306(4) CrPC Allows Approver's Bail Before Trial Completion on Meeting Pardon Conditions
1 year, 2 months ago

Section 306(4) CrPC Allows Approver's Bail Before Trial Completion on Meeting Pardon Conditions

Live Law  

An approver who has complied with all conditions of pardon and deposed as a witness in the prosecution's favor need not remain incarcerated till the end of the trial and would be entitled to bail, especially in case of a protracted trial, the Bombay High Court held. “In my opinion, now that the applicant has complied with the conditions and …

Trial Court Witness Bail Applicant Section 306 Accused
₹20-lakh graft case: Faridkot court rejects accused’s plea to turn approver
1 year, 4 months ago

₹20-lakh graft case: Faridkot court rejects accused’s plea to turn approver

Hindustan Times  

Faridkot : The Faridkot chief judicial magistrate rejected application of an accused to become approver and be pardoned in the ₹20-lakh bribery case linked to a probe into the 2019 murder of the Faridkot dera deputy head. The Faridkot chief judicial magistrate rejected application of an accused to become approver and be pardoned in the ₹ 20-lakh bribery case linked …

Case Accused Dass Faridkot Dera Malkiat Dass
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 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
TRP case approver claims ED made him record false statement under duress
3 years, 11 months ago

TRP case approver claims ED made him record false statement under duress

Hindustan Times  

An accused turned approver in television rating point manipulation case, Umesh Chandrakant Mishra, has asked the Bombay high court’s permission to intervene in the petition filed by ARG Outlier and Republic TV editor in chief Arnab Goswami, claiming that the Enforcement Directorate took his December 18 statement under duress. The plea filed by Mishra states that on November 12, his …

Record Statement Mishra States
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
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
Plea By AgustaWestland Accused Rajeev Saxena For Becoming An Approver: Delhi Court Directs Him To Record Statement Before CMM
5 years, 10 months ago

Plea By AgustaWestland Accused Rajeev Saxena For Becoming An Approver: Delhi Court Directs Him To Record Statement Before CMM

Live Law  

A Delhi court Thursday directed Rajeev Saxena, who had moved a plea to become an approver in the Rs 3,600-crore AgustaWestland money-laundering case, to record his statement before a magistrate court.Special judge Arvind Kumar marked Saxena's plea before the court of the CMM on March 2 for recording of his disclosure statement, after he told. A Delhi court Thursday directed …

Record Delhi Court Case Saxena Plea Dubai