New Delhi: The Enforcement Directorate on Thursday approached the Delhi High Court seeking cancellation of bail granted to businessman Ra...Read More
The plea has been filed in a sealed cover before Special CBI Judge Arvind Kumar, who has now posted the matter for hearing on October 21.
The case pertains to alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary Agusta...Read More
The businessman is in judicial custody till September 17 in connection with a bank fraud case
Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, had earlier filed an application in the court seeking to surrender i...Read More
The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) opposed Michel's regular bail plea
ED has also been ordered to state the reasons for seeking the custodial interrogation of Puri
Puri who is the nephew of Madhya Pradesh Chief Minister Kamalnath was served with a Non Bailable Warrant by a special court
New Delhi: The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam. ED sources sa...Read More
A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling th...Read More
New Delhi: The Enforcement Directorate (ED) on Thursday supported the plea of Rajiv Saxena to become an approver in AgustaWestland case.
New Delhi: Christian Michel, the alleged middleman in AgustaWestland chopper scam case, claimed in a Delhi court Tuesday that former CBI ...Read More
By FPJ Bureau
New Delhi: The Enforcement Directorate (ED) on Monday attached a Paris-based property of former wife of Christian Michel, the alleged mid...Read More
New Delhi: A Delhi court Monday sought a response from Tihar Jail authorities on the Enforcement Directorate’s plea to interrogate Christ...Read More
New Delhi: A Patiala House court on Wednesday recorded the statement of Rajiv Saxena in connection with his plea to turn an approver in t...Read More
New Delhi: A Delhi court on Thursday ordered recording of the statement of Dubai-based businessman Rajiv Saxena, who wants to become an a...Read More
New Delhi: Rajeev Saxena, who was arrested in the Rs 3,600-crore AgustaWestland money-laundering case, Wednesday moved a Delhi court to b...Read More
New Delhi: A Delhi court Monday granted bail to Rajeev Saxena, who was arrested in the Rs 3,600-crore AgustaWestland money-laundering case.
New Delhi: A Delhi court Thursday sent corporate lobbyist Deepak Talwar, arrested in money laundering case, to 14-days judicial custody. ...Read More
New Delhi: A Delhi court Thursday granted interim bail for seven days to Rajiv Saxena, arrested in the Rs 3,600-crore AgustaWestland mone...Read More