News for 'naveen-kumar-matta'

Court reserves verdict on Sisodia's bail plea

Court reserves verdict on Sisodia's bail plea

Rediff.com18 Apr 2023

Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.

Court denies bail to Ravindra Rastogi

Court denies bail to Ravindra Rastogi

Rediff.com15 Dec 2003

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 released on bail.

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

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

Rediff.com23 Sep 2014

The Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal, taking into custody Gautam Khaitan, an ex-board member of an accused company.

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

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

Rediff.com25 Apr 2014

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 case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.