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About 10 results for "woman director charge sheet"

ED files supplementary charge sheet in VVIP chopper scam
DNA

ED files supplementary charge sheet in VVIP chopper scam

The Enforcement Directorate today chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case.  In the supplementary charge sheet filed before Additional Sessions Judge Arvind Kumar, the ED named Shivani Saxena as an "active" director of Dubai-based M/S UHY Saxena and M/S Matrix Holdings.  Both the companies have also been chargesheeted by the agency in the charge sheet under various sections of the Prevention of ... Rediff.com, 1 week ago
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18 images for woman director charge sheet

Money Control, 3 days ago
Money Control, 2 months ago
MSN India, 2 months ago
First Post.com, 2 months ago
Sify, 3 months ago
DNA, 3 months ago
State Times , 6 months ago
Daily Nation, 8 months ago
MSN Canada, 8 months ago
Outlook India, 7 months ago

VVIP chopper: Court seeks Tihar's response on accused's plea

A special court has sought the response from Tihar jail authorities on the plea of a woman, jailed in Rs 3,600 crore VVIP choppers money laundering case, alleging she was not being provided proper medical facilities. Special Judge Arvind Kumar directed the ...
 Deccan Herald4 days ago

History of cases and controversies against DSS chief Gurmeet Ram Raheem Singh

[India], Aug. 25 (ANI): The rape charges against Dera Sacha Sauda (DSS) chief Gurmeet Ram Rahim Singh, regarded as a spiritual leader, has shocked millions of his followers spread across several states with a large concentration in the states of Punjab, ...
 Sify1 month ago
catchnews.com

Allahabad HC to frame charges against rape accused Gayatri Prajapati today

The Lucknow bench of the Allahabad High Court today will frame charges against former Uttar Pradesh Minister Gayatri Prajapati in an alleged rape case. On June 28, Samajwadi Party chief Mulayam Singh Yadav met rape accused Prajapati at the Lucknow District ...
 catchnews.com2 months ago
catchnews.com

Here is the series of the event that took place in Peepli Live' co-director Mahmood Farooqui's case

The Delhi High Court on 25th September acquitted Mahmood Farooqui who co-directed famous Bollywood film like 'Peepli Live' with his wife, Anusha Rizvi in a rape case. High Court Justice Ashutosh Kumar set aside the trial court's order in which the director ...
 catchnews.com23 hours ago
Sify

Bags of cash: how money launderers used Commonwealth Bank of Australia

SYDNEY: In a run-down mall in one of Sydney's biggest Chinese neighbourhoods in 2015, 29-year-old Jizhang Lu showed up at the top-floor offices of a meat export company carrying a carrier bag stuffed with hundreds of thousands of dollars in cash. According to ...
 Sify1 month ago
catchnews.com

100 days of Yogi govt in UP: No schemes, just name-changes. It doesn't look good

Chief Minister Adityanath Yogi, who took the oath on 19 March this year, is all set to mark 100 days in office on 25 June. To mark the occasion, the Uttar Pradesh government plans to release a white paper. It is counting 'end of caste and dynasty politics' ...
 catchnews.com2 months ago
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