Search For "naveen kumar matta"
ED files fresh chargesheet in Sanjay Bhandari case, adds Robert Vadra as a
Updated : 6 months, 1 week ago IST
The Enforcement Directorate on Thursday filed its second supplementary prosecution complaint in the money-laundering case linked to UK-based defence dealer Sanjay Bhandari, formally naming businessman Robert Vadra as an accused.
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Sanjay Bhandari case: Court issues open-ended NBW against UK national Sumi
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
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Delhi Court reserves order on ED's chargesheet against Supertech's RK Aror
Updated : 2 years, 8 months ago IST
The Additional Sessions Judge Devender Kumar Jangala on Monday decided to keep the order after the conclusion of the arguments made by ED's Special Public Prosecutors Naveen Kumar Matta and Manish Jain in the matter.
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Next chargesheet to be filed against Sisodia, Arun Pillai, Amandeep Dhal:
Updated : 3 years, 1 month ago IST
Special Public Prosecutor Naveen Kumar Matta appeared for ED and said that the next prosecution complaint will be filed soon against these three accused.
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AgustaWestland case: CBI court rejects accused Sushen Mohan Gupta's bail p
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 20 (ANI): The Central Bureau Investigation (CBI) court on Saturday dismissed the bail plea of alleged arms dealer and businessman Sushen Mohan Gupta in connection with AgustaWestland money laundering case.
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ED files reply on Kashmiri separatist Shabir Shah's bail plea, arguments o
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 2 (ANI): The Enforcement Directorate on Tuesday filed its reply before the Patiala House Court over the bail plea filed by separatist leader Shabir Shah, an accused in the terror funding case.
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