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Naveen Kumar Matta

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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......

Sheila Kaul, Thungan face action in DDA scam

Former Union urban development minister Sheila Kaul and her colleague P K Thungan are set to face criminal trial in a 1995 scam relating to allotment of over 40 shops and stalls in Delhi, as a......

Kidney scam probe moves overseas

The investigation into the over Rs 500-crore kidney scam has entered a crucial stage with a Delhi court seeking assistance from authorities in Hong Kong and Australia to ascertain the money trail......

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
Court grants bail to kingpin in laundering case

New Delhi: Amit Kumar, alleged kingpin of a kidney transplant racket, has been granted bail in a money laundering case by a Delhi court which said... ...

http://zeenews.india.com/news/nation/kidney-scam-court-grants-bail-to-kingpin-in-laundering-case_917057.html

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