Search For "middleman"
AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED m
Updated : 1 year, 2 months ago IST
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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1100 out of 1200 central and state schemes now under DBT eliminating middl
Updated : 1 year, 3 months ago IST
Finance Minister Nirmala Sitharaman stated on Saturday that out of 1,200 central and state government schemes, 1,100 are now under DBT, ensuring that money is transferred directly to the beneficiaries' bank accounts.
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AgustaWestland PMLA Case: Delhi HC reserves order on Christian Michel Jame
Updated : 1 year, 3 months ago IST
The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian
Updated : 1 year, 3 months ago IST
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland VVIP chopper money laundering case.
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AgustaWestland case: Christian Michel's lawyer argues trial delay, ED call
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British national and alleged middleman, before the Delhi High Court. James is an accused in the money laundering case linked with the alleged Rs 3,600-crore Agusta Westland helicopter scam.
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AgustaWestland chopper scam: Delhi HC rejects British National Christian m
Updated : 1 year, 8 months ago IST
In the Rs 3,600-crore AgustaWestland chopper scam case, the Delhi High Court on Wednesday rejected the bail plea of British national Christian Michel James, the alleged middleman in the scam.
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CBI arrests middleman for accepting Rs 3 lakh bribe for CGST official in A
Updated : 1 year, 10 months ago IST
CBI registered a case on complaint on July 21, 2024, against the accused Inspector, CGST, Tezpur and a private person (a middleman) of Balipara, Assam, on allegations that the accused demanded Rs 5 lakh from the complainant for the smooth functioning of his business of a hardware store.
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ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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ED arrested Sanjay Badaya in connection with Jal Jeevan Mission scam in Ra
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) arrested Sanjay Badaya on July 16 in connection with the Jal Jeevan Mission scam (JJM) in Rajasthan. Badaya, who was accused of playing a middleman in the Jal Jeevan Mission scam, was arrested on Tuesday evening.
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Direct sales in India grew 12% in 2022-23, crosses Rs 21,000 crore in turn
Updated : 2 years, 2 months ago IST
By definition, direct sales are sales that occur between a brand and the end-user without a middleman or distributor.
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Cooperative dairy sector has fulfilled multidimensional goals: Amit Shah
Updated : 2 years, 5 months ago IST
"The cooperative dairy sector in our country has fulfilled multidimensional goals. If the cooperative sector is not in place, then the milk business is limited to the milk producer, a middleman, and the milk consumer. However, if the cooperative sector is in the milk business and functions c
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Assam anti-corruption body arrests three persons, including two govt offic
Updated : 2 years, 7 months ago IST
The arrested government officials were identified as Assam Civil Service (ACS) officer Dipankar Kalita, Executive Magistrate of office of the District Commissioner of Kamrup district, Assistant Sub Inspector Mukut Ali who is the In-charge of Jambari Outpost under Boko Police Station in Kamru
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