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Naveen Kumar Matta

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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......

CWG scam: ED to quiz Kalmadi, three others

Sacked Commonwealth Games Organising Committee chief Suresh Kalmadi will now have to face volley of questions by the Enforcement Directorate with a Delhi court on Friday allowing the agency to......

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......
  Web results for Naveen Kumar Matta
Khaitan remanded in seven-day ED custody

Seeking 14 days custodial interrogation of Khaitan, who is also a lawyer, ED's prosecutor Naveen Kumar Matta told the court that the probe in the... ...

http://economictimes.feedsportal.com/c/33041/f/534036/s/3ebeec0c/sc/8/l/0Leconomictimes0Bindiatimes0N0Cnews0Cpolitics0Eand0Enation0Cchopper0Edeal0Ekhaitan0Eremanded0Ein0Eseven0Eday0Eed0Ecustody0Carticleshow0C43250A8580Bcms/story01.htm
Statutory auditor

aakash , abhay srivastava , abirami , Adhithya , ADIL SAIFI , Admin , Ajay , AJIT GOKHALE , Ajit Wadekar , Ajmal Ansari , Akanksha sharma... ...

http://www.caclubindia.com/forum/statutory-auditor-306873.asp
Delhi court recommends that govt extradite Catholic priest to US

NEW DELHI A court has recommended that the government extradite a Roman Catholic priest wanted in the United States of America (USA) on charges of... ...

http://www.punemirror.in/news/india/Delhi-court-recommends-that-govt-extradite-Catholic-priest-to-US/articleshow/41971667.cms

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