Delhi court rejects CA plea to turn approver in money laundering

The Rouse Avenue court on Friday dismissed an application by Chartered Accountant Tejinder Pal Singh to turn...

PMLA is Pradhan Mantri ki Lal Aankh: Kapil Sibal

"PMLA is Pradhan Mantri ki Lak Aankh. It has nothing to do with Prevention of Money Laundering Act. It means you can...

Delhi HC orders to release accused turned approver Amit

Recently, the trial court has took cognizance of the chargesheet filed by Special Cell of Delhi Police against...

"Will become approver against Kejriwal, his team": Sukesh

Chandrashekhar told reporters, "I will become an approver against Kejriwal and his team. I will expose him. I will...

Excise scam: Delhi Court allows Raghav Magunta to turn approver

Delhi Rouse Avenue Court has allowed Magunta Raghav Reddy, the son of Yuvajana Sramika Rythu Congress Party's...

SC refuses to interfere with bail given to Rajeev Saxena

The Supreme Court on Tuesday refused to entertain a Central Bureau of Investigation (CBI) plea seeking to cancel the...

Court allows approver Dinesh Arora to travel to Spain

The Rouse Avenue Court on Friday granted permission to approver Dinesh Arora to travel to Barcelona, Spain, to...

Newsclick: Court allows Amit Chakravarty to turn approver

The approver, an accomplice who decides to testify against the co-accused in exchange for a pardon, is subject to...

Newsclick case: Amit Chakravarty moves plea to turn approver

The Delhi Police's Special Cell, in its FIR against Purkayastha, stated that the People's Dispatch Portal, owned...

Excise scam: Delhi Court allows two more accused to turn approver

The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become...

Court sends Dinesh Arora to 14-day judicial custody

According to ED, considered close to jailed Aam Aadmi Party (AAP) leader Manish Sisodia, Arora is the 13th persons...

CBI requests to close LOC,businessman Dinesh Arora withdraws plea

The Central Bureau of Investigation (CBI) informed the Rouse Avenue Court that it has written to Immigration...