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NAVEEN K MATTA
Delhi Court reserves order on ED's chargesheet against Supertech's RK AroraThe Patiala House Court in Delhi has reserved its order on the prosecution complaint filed by the Enforcement Directorate (ED) against Supe...
25 Sep, 2023, 03.54 PM IST
Excise policy case: Delhi court lists supplementary charge sheet against Manish Sisodia for considerationThe Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of ...
06 May, 2023, 05.29 PM IST
Excise Policy Scam: Delhi Court defers verdict on Manish Sisodia's bail plea in money laundering caseDelhi’s Rouse Avenue Court on Wednesday deferred pronouncement of order on the bail plea of former deputy chief minister Manish Sisodia in ...
26 Apr, 2023, 04.27 PM IST
Excise scam: Court reserves verdict on Manish Sisodia's bail plea in money laundering case for April 26The court had on March 31 dismissed Sisodia's bail application in the corruption case, saying he was "prima facie the architect" in the cri...
18 Apr, 2023, 05.34 PM IST
VVIP Chopper case: Michel seeks separate cell, Court asks Tihar authorities to respondThe application, filed through advocate Aljo K Joseph and Vishnu Shankar, sought a direction to the "Superintendent of Tihar Jail to alloca...
21 Dec, 2018, 08.19 PM IST
Coal scam: Court allows Naveen Jindal to travel abroadJindal was on Monday granted bail by the court after imposing several conditions.
16 Oct, 2018, 05.53 PM IST
Delhi court grants bail to Naveen Jindal, others in coal scam related caseThe case filed under the provisions of the Prevention of Money Laundering Act (PMLA) pertains to the allocation of the Amarkonda Murgadanga...
15 Oct, 2018, 06.28 PM IST
Enforcement Directorate files charge sheet against Naveen Jindal, others in coal scam caseThe court put up the charge sheet, filed through special public prosecutor N K Matta and advocate Tarannum Cheema against Jindal and 14 oth...
13 Jul, 2018, 09.45 PM IST
Aircel-Maxis: Dayanidhi Maran illegally generated Rs 742.58 crore, says EDMaran had generated funds worth Rs 742.58 crore through illegal means and there was sufficient prima facie material to proceed against him ...
01 Feb, 2016, 06.33 PM IST
Chopper deal: Court takes cognisance of Enforcement Directorate's charge sheetDuring the hearing, Khaitan's lawyer had argued that complaint filed by ED was not complete and his client should be enlarged on bail.
20 Dec, 2014, 06.13 PM IST
VVIP Chopper deal: Court reserves order of Gautam Khaitan's bailDubey also argued that no public servants have been named as accused in the complaint and there was no allegation that bribe was given to a...
15 Dec, 2014, 09.02 PM IST
Chopper deal case: Enforcement Directorate opposes Gautam Khaitan's bail pleaED had said Khaitan was one of the directors in Aeromatrix & he had resigned from post after Italian police started its probe into the chop...
09 Oct, 2014, 07.54 PM IST
- ED to tighten noose around former MCI president
Enforcement Directorate has been allowed to quiz him and two others.
23 May, 2010, 10.14 AM IST