Search For "approver"
Delhi excise case: Court allows Businessman Sarath P Reddy's to turn ED's
Updated : 3 years ago IST
The Rouse Avenue Court on Thursday allowed the Hyderabad-based businessman P Sarath Reddy to turn approver for Enforcement Directorate in an alleged excise policy case.
Read More
Sheena Bora murder case: Driver Shyamvar Rai to walk out of jail soon; Ban
Updated : 3 years, 5 months ago IST
Shyamvar Rai, accused turned approver in the Sheena Bora murder case likely to walk out of jail soon as he was allowed bail in Arms Act by Bandra Magistrate Court for a bond of Rs 15000. Rai will be released from the jail after completing the Bombay High Court bail order formalities.
Read More
Delhi court allows Dinesh Arora to "turn approver" in Excise case
Updated : 3 years, 6 months ago IST
Businessman Dinesh Arora, an accused in in the Delhi excise policy case last week submitted that "I am ready to make true disclosure voluntarily about the case and wants to be an approver in the case".
Read More
Delhi court reserves order on Dinesh Arora's plea to "turn approver" in Ex
Updated : 3 years, 6 months ago IST
The application to turn approver in the case has been filed with the request of the grant of pardon to me as I am ready to voluntarily make a true and full disclosure of all the facts pertaining to this case as the same are within my knowledge, Dinesh Arora said.
Read More
Anil Deshmukh's problems increase: ED allows Sachin Waze's plea to become
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the money laundering case involving the former state Home Minister Anil Deshmukh.
Read More
CBI Court allows Sachin Waze to turn approver in corruption case against A
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): A special Central Bureau of Investigation (CBI) court on Wednesday approved the application of dismissed police officer Sachin Waze to turn 'approver' against other accused including former Maharashtra Home Minister Anil Deshmukh in an alleged corr
Read More
Sachin Waze seeks to become approver against Anil Deshmukh in corruption c
Updated : 4 years ago IST
Maharashtra (Mumbai) [India], May 26 (ANI): Dismissed Mumbai Police officer Sachin Waze on Wednesday filed an application in the Special Central Bureau of Investigation (CBI) court to become an approver against other accused including former Maharashtra Home Minister Anil Deshmukh in an alle
Read More
Adopt model of partnership, leave traditional approver-applicant system: P
Updated : 4 years, 6 months ago IST
New Delhi [India], November 18 (ANI): Highlighting the banking sector's role in energizing India's economy, Prime Minister Narendra Modi on Thursday urged banks to adopt the model of partnership and to leave the traditional approver-applicant system.
Read More
ED arrests Rajiv Saxena in connection with bank loan fraud case
Updated : 4 years, 8 months ago IST
New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
Read More
Kerala HC grants bail to approver in actor attack case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 27 (ANI): The Kerala High Court on Wednesday granted bail to Vipin Lal, who is an approver in the actor attack case.
Read More
Kochi court directs investigating officer to bring approver in actress att
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 20 (ANI): The Additional Special Sessions Court here on Wednesday directed the investigating officer to take Vipin Lal, the approver in the actress attack case into custody and to bring him before the court tomorrow.
Read More
Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 4 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
Read More