Searched for
N K MATTA
Delhi court directs confiscated PACL assets be used for investor repaymentA Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...- Excise scam: Delhi court extends Manish Sisodia's judicial custody till May 23The court had earlier dismissed Sisodia's bail plea, saying "the case of economic offences has serious repercussions upon the general publi...
- Excise policy case: Delhi court takes cognizance of ED's two charge sheetsThe Enforcement Directorate (ED) has filed two supplementary charge sheets against individuals and entities accused in a money laundering c...
- Excise 'scam': Delhi court extends judicial custody of four accused till Jan 7The ED told the court that the investigation regarding the role of other accused persons and the phasing out of the remaining proceeds of c...
- Delhi excise policy case: Court sends businessman Amit Arora to 14-day judicial custodyThe court passed the order on an application moved by agency's Special Public Prosecutor N K Matta, who said the accused was not required f...
- Delhi Court sends ex-NSE MD Ravi Narain to two-day ED custodyED's Special Public Prosecutor N K Matta told the court that the accused was required to be confronted with other accused persons and evide...
- Avantha Group promoter Gautam Thapar denied interim bailThe Special Judge, Rouse Avenue Court Complex has dismissed the interim bail application of Thapar, which was filed on medical grounds, cit...
- Aircel-Maxis: Delhi court reserves order on cognizance of charge sheets against Chidambaram, sonSpecial Judge M K Nagpal reserved order after both the agencies filed their replies sought by the court regarding certain queries in the co...
- 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...
- Delhi court extends DK Shivakumar's judicial custody till Oct 25Special Judge Ajay Kumar Kuhar sent Shivakumar to further judicial custody on the ED's plea.
- ED seeks 14-day custody of Congress leader Shivakumar in money laundering caseShivakumar, arrested on Tuesday night, was produced before Special Judge Ajay Kumar Kuhar.
- 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.
- ED gets two-day custody of Gautam Khaitan in fresh money laundering caseDuring the court proceedings, the ED's special public prosecutors D P Singh and N K Matta maintained that the present case had nothing to d...
- 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...
- PMLA case: Cmay hamper probe if given bail, ED to courtAccording to the agency, Qureshi was arrested under the provisions of the Prevention of Money Laundering Act (PMLA) as he was "not cooperat...
- Vijay Mallya has no intention to return: ED tells courtThe conduct of the accused shows that he has no intention to come to India. His passport was impounded because of his own conduct, ED couns...
- Delhi court asks Vijay Mallya to appear on September 9A Delhi court on Saturday asked liquor baron Vijay Mallya to personally appear before it on September 9, after allowing (ED plea to withdra...
- VVIP Chopper deal case: NBWs issued against two ItaliansSpecial CBI Judge Ajay Kumar Jain issued open NBWs against Carlo Gerosa and Guido Haschke, the two accused, after ED's special prosecutor N...
- BoB case: ED gets four-day custody to quiz arrested personsEnforcement Directorate was allowed by a Delhi court to quiz in its custody four persons, including an HDFC bank employee, arrested on alle...
- Enforcement Directorate allowed to drop Karunanidhi's daughter Selvi as witnessDuring the day's hearing, the court recorded statement of ED's Assistant Director Kamal Singh which remained inconclusive and would continu...
Load More
