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Naveen K Matta

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Court reserves verdict on Sisodia's bail plea

 A Delhi court on Tuesday reserved its order on the bail application of Aam Aadmi Party leader Manish Sisodia, arrested in a money laundering case related to the alleged Delhi excise policy scam,......

VVIP Chopper deal: Khaitan remanded in seven-day ED custody

 Businessman Gautam Khaitan, the first accused to be arrested in connection with Rs 3,600-crore AgustaWestland chopper deal case, was today remanded in seven-day Enforcement Directorate custody by......

Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

 Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a......

Money laundering: Verma, wife sent to judicial custody

 Businessman Abhishek Verma and his wife, arrested by the Enforcement Directorate (ED) in a money laundering case, were on Monday remanded in judicial custody for two weeks by a Delhi court. ED......

ED gets 4 days custody of Abhishek Verma and his wife

 The Enforcement Directorate was on Thursday allowed by a Delhi court to take into their custody businessman Abhishek Verma and his wife for four days to quiz them for their alleged role in a money......

Court denies bail to Ravindra Rastogi

 FERA (Foreign Exchange Regulation Act) accused Ravindra Rastogi, who was deported from Dubai recently, has been denied bail by a Delhi court saying there was a possibility of him absconding if......

Judicial custody for Rastogi in FERA case

 Ravinder Rastogi, deported from Dubai to face trial in a CBI case, was on Wednesday produced in a Delhi court in connection with the $1.5 million FERA violation case and was remanded to judicial......

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