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SAMVEDNA VERMA
Chopper scam: ED files supplementary charge sheet against alleged middlemanThe agency filed the supplementary charge sheet against Gupta before Special Judge Arvind Kumar. He was arrested by the ED under the Preven...
Not only Mallya and Nirav, 36 businessmen fled from country in recent past, ED informs courtThe Enforcement Directorate told special judge Arvind Kumar that 36 businessmen, including Vijay Mallya and Nirav Modi, have fled from the ...
Shabir Shah generated funds from Pak to create unrest in Kashmir: EDThe agency made the submission before Additional Sessions Judge while opposing Shah's bail application in a decade-old money laundering cas...
Gautam Khaitan moves fresh bail plea in money laundering caseSpecial CBI Judge Arvind Kumar, who had on March 12 dismissed a similar application filed by Khaitan, issued a notice to the Enforcement Di...
Court orders attachment of Vijay Mallya's propertiesThe Bengaluru Police had earlier informed the court that it had identified 159 properties belonging to Mallya, but had not been able to att...
AgustaWestland: Court asks Tihar authorities to produce CCTV footage on Michel's torture allegationThe court had earlier sought the CCTV footage of jail number 1 and after going through it, had noted that the premises were clean and that ...
AgustaWestland: Tihar officials deny Christian Michel's allegations of tortureThe authorities also told Special Judge Arvind Kumar that the accused was granted all the facilities according to the jail manual.
ED forcing to implicate someone influential in UPA era defence deal, accused tells courtA court here on Monday extended by five days the Enforcement Directorate (ED) custody of arrested lawyer Gautam Khaitan, a co-accused in th...
Coal scam: Court allows Naveen Jindal to travel abroadJindal was on Monday granted bail by the court after imposing several conditions.
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...
Delhi court orders attachment of Vijay Mallya's properties in BengaluruThe Bengaluru Police had earlier informed the court that it has identified 159 properties belonging to Mallya, but has not been able to att...