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Articles for Approver, search results for turn

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
After Turning Approver, HR Head Amit Chakraborty Withdraws Petition In Supreme Court Against Arrest After
11 months, 3 weeks ago

After Turning Approver, HR Head Amit Chakraborty Withdraws Petition In Supreme Court Against Arrest After

Live Law  

The Supreme Court on Monday allowed NewsClick human resources head and recently-turned approver Amit Chakraborty to withdraw his plea challenging his arrest by the Delhi police. Last week, Chakraborty was allowed by a Delhi court to turn approver in the case, and was granted a pardon. A bench of Justices BR Gavai, Sanjay Karol, and Sandeep Mehta was hearing the …

Delhi Court Chakraborty Newsclick Withdraws Petition
Court Allows NewsClick HR Head Amit Chakravarty to Turn Approver in UAPA Case
1 year ago

Court Allows NewsClick HR Head Amit Chakravarty to Turn Approver in UAPA Case

News 18  

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 …

Delhi Newsclick Chakravarty
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
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
₹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
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
NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive
1 year, 9 months ago

NIA against former cop Sunil Mane turning approver in Antilia bomb scare case | Exclusive

India Today  

The National Investigation Agency has said that former Mumbai cop Sunil Mane, who had offered to turn approver in the 2021 Antilia bomb scare case and businessman Mansukh Hiran death case, was equally involved in the case as the other accused, and has therefore sought that his application be rejected. READ | Ex-Mumbai cop Sunil Mane wants to make full …

Application Accused Nia Mane Sunil Mane Case Mumbai
SC rejects petition of Viveka murder-accused
2 years, 3 months ago

SC rejects petition of Viveka murder-accused

Deccan Chronicle  

Ananthapur: The Supreme Court on Monday rejected a petition by Devireddy Shivasahankar Reddy and G Uma Shankar Reddy against the CBI for making Dastagiri, driver of YS Vivenkanda Reddy, as approver in the Vivekananda Reddy murder case. The AP high court had rejected bail plea for the two following objections from the CBI over possible attempts on their part to …

Court Cbi Dastagiri
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
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
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
Conspiracy to kill slain Matka king’s widow: Arrested accused turns approver
3 years, 11 months ago

Conspiracy to kill slain Matka king’s widow: Arrested accused turns approver

Hindustan Times  

Rambeer Naresh Kumar Sharma alias Pandit who has been arrested by the Mumbai Police’s crime branch in connection with the alleged conspiracy to eliminate Jaya Bhagat, widow of slain Matka king Suresh Bhagat, and her sister Asha Bhatt, has turned an approver in the case. The arrested accused are Mohammed Anwar Sabbir Darji, 31; Mohammad Javed Islamuddin Ansari, 41; Maqsood …

Mumbai Sharma Arrested Sister Her Sister Bhagat Jaya
'Non-Cooperation During Investigation Is Irrelevant In Plea For Revocation Of Pardon': Delhi HC Dismisses ED's Plea Against Grant Of Pardon To Rajiv Saxena [Read Judgment]
4 years, 7 months ago

'Non-Cooperation During Investigation Is Irrelevant In Plea For Revocation Of Pardon': Delhi HC Dismisses ED's Plea Against Grant Of Pardon To Rajiv Saxena [Read Judgment]

Live Law  

The Delhi High Court has held that the condition of pardon of a court approver- to make "full and true disclosure"- applies to the proceedings before the Court, and do not encompass the proceedings during investigation. The court observed that the Dubai-based businessman was yet to be examined by the Trial Court, and merely because the Public Prosecutor had issued …

Delhi Judgment Investigation Evidence Court False Evidence Case
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
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