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NITESH RANA
Vivo PMLA case: Delhi court seeks ED's response on Lava MD's bail pleaSpecial Judge Tarun Yogesh issued a notice to the ED on the application filed by Hari Om Rai and directed the central probe agency to file ...18 Nov, 2023, 03.12 PM IST- Delhi court dismisses bail plea of TMC leader Anubrata MondalThe court passed the order after taking note of the arguments made by Special Public Prosecutor of the Enforcement Directorate (ED) Nitesh ...24 Jan, 2023, 05.53 PM IST
- BJP seems to be laying ground for anti-conversion law in MaharashtraOn Tuesday, state BJP spokesperson Ram Kadam carried out a protest in Ghatkopar to highlight Love Jihad in the backdrop of the Shraddha Wal...16 Nov, 2022, 12.24 AM IST
- Delhi court summons Congress leader DK Shivakumar in money laundering casehivakumar, who is the president of the Congress' Karnataka unit, was arrested by the ED in the case on September 3, 2019 and was granted ba...31 May, 2022, 04.10 PM IST
- Court grants anticipatory bail to LJP MP Prince Raj in rape caseRaj, nephew of the late Ram Vilas Paswan and cousin of Chirag Paswan, is a Member of Parliament from Samastipur in Bihar.25 Sep, 2021, 03.56 PM IST
- Former Chairman of Bhushan Power & Steel deleted electronic data to conceal his wrongdoings: ED to CourtThis was informed to a local Court by the Enforcement Directorate (ED) opposing Singal’s bail. Counsel for the agency, Advocate Nitesh Rana...24 Dec, 2019, 04.48 PM IST
- Former BPSL CMD Sanjay Singal sent to 7 days custody in money laundering caseA Delhi court on Saturday sent former Bhushan Power and Steel Ltd CMD Sanjay Singal, arrested by the Enforcement Directorate (ED) in connec...23 Nov, 2019, 07.15 PM IST
- Aircel-Maxis case: Protection from arrest to Chidambaram, Karti extended till March 25The case relates to alleged irregularities in grant of Foreign Investment Promotion Board (FIPB) approval in the Aircel-Maxis deal.08 Mar, 2019, 03.23 PM IST
- Delhi court extends interim protection from arrest to Robert Vadra till March 2Robert Vadra appeared before Special Judge Arvind Kumar.16 Feb, 2019, 02.48 PM IST
- Aircel-Maxis case: Enforcement Directorate presses for custodial interrogation of Karti ChidambaramChidambaram and Karti have been questioned by the ED on various occasions, even though the politician has not been arrayed as an accused. B...10 Sep, 2018, 10.11 PM IST
- Court extends judicial custody of CA in Rs 8,000-crore PMLA caseMeanwhile, the court took cognisance of the charge sheet filed against two Delhi-based brothers Surendra Jain and Virendra Jain in the case.03 Jul, 2017, 08.57 PM IST
- Bhardwaj murder case: HC grants interim bail to accusedBhardwaj, 36, Deepak Bhardwaj's younger son, was arrested in April 2013 for his father's murder at a Delhi farmhouse on March 26, the same ...01 Jul, 2016, 07.08 PM IST
- BSP leader murder case: 4 accused remanded in judicial custody till May 9Four accused, including the two alleged shooters, in real estate tycoon Deepak Bhardwaj murder case were today remanded in judicial custody.29 Apr, 2013, 04.31 PM IST
- Deepak Bhardwaj murder:4 accused sent to judicial custody till Apr 29Four persons accused in real estate tycoon Deepak Bhardwaj's murder case, were today remanded to two weeks judicial custody by a Delhi cour...15 Apr, 2013, 04.53 PM IST
- Bhardwaj murder case cracked; son arrestedDelhi Police today arrested Deepak Bhardwaj's younger son who allegedly gave a Rs 5 cr contract to a lawyer who in turn had entrusted the j...09 Apr, 2013, 08.19 PM IST
- BSP leader Deepak Bhardwaj's killing: Son called in for questioningNitesh, the son of local BSP leader Deepak Bhardwaj has been questioned by police to ascertain whether he allegedly gave the contract to ki...09 Apr, 2013, 03.27 PM IST
- Goldman gets Rs 350 crore bid for Bangalore Four Seasons stakeIn its Sept 26 edition last year, TOI was the first to report Goldman’s plans to exit its marquee investment in the under-construction proj...28 Jan, 2013, 12.06 PM IST
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