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RAJEEV MATTA
ED files charge sheet against Kashmiri separatist leader Shabir Shah's wife BilquisIn its charge sheet filed by ED's special public prosecutors N K Matta and Rajeev Awasthi, the agency said that there were sufficient evide...- AgustaWestland VVIP chopper case: Delhi court grants bail to alleged defence dealerThe court put various condition on the accused, including that he will not tamper with the evidence and not leave country without court's p...
- VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custodySushen Mohan Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
- 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...
- Court to consider ED's charge sheet in chopper scam tomorrowSpecial Judge Arvind Kumar reserved for tomorrow the order on whether to take cognisance on the charge sheet filed by special public prosec...
- 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...
- VVIP chopper: Director may flee if allowed to go abroad, says Enforcement DirectorateThe agency told special judge Arvind Kumar that Shivani Saxena, an active director of Dubai-based M/s UHY Saxena and M/s Matrix Holdings, s...
- VVIP chopper: Dubai-based businessman urges court to cancel non-bailable warrantThe court had on October 6 last year issued the NBW against Rajeev Saxena after the ED told the court that he was evading summons to join t...
- SK Restaurants targets threefold revenue growth by doubling own global presenceApart from earning a descent franchisee fee, the company now enjoys a share of total INR 160 crore worth sales of establishments under its ...
- Khana Khazana to open 10 restraunts, including four in BahrainKhana Khazana today said it will open ten middle segment restraunts under its flagship brand -The Yellow Chilli-this year.
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