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About 18 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, 2 months ago
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6 images for woman director charge sheet

Money Control, 1 month ago
Money Control, 4 months ago
MSN India, 3 months ago
First Post.com, 4 months ago
Sify, 5 months ago
DNA, 5 months ago

VVIP chopper scam: HC seeks ED reply on woman director's bail plea

New Delhi, PTI: The Delhi High Court on Monday sought the Enforcement Directorates (ED) response on a bail plea of a woman director of two Dubai-based firms arrested in connection with a money laundering case arising out of the Rs 3,600 crore VVIP chopper ...
 Deccan Herald3 weeks ago VVIP chopper: Court denies bail to woman director  Deccan Herald1 month ago VVIP chopper: ED opposes woman director's bail plea  Deccan Herald1 month ago VVIP chopper: Woman director seeks bail  Business Standard1 month 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, ...
 Sify2 months ago
catchnews.com

Bihar: SIT to investigate Nirbhaya-like woman murder case

Bihar Police has constituted a Special Investigation Team (SIT) to investigate the heinous murder case of woman who died after a Nirbhaya-like cruel sexual assault that took place in Naubatpur village near Patna. While speaking to ANI, SK Singhal, Additional ...
 catchnews.com1 month 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.com1 month ago

In the wake of Weinstein, some women say Bollywood failing to address harassment

When Indian actress Divya Unny flew into the southern state of Kerala in 2015, she thought it was for a business meeting with an award-winning director about a role in his upcoming film. Instead, she was called to the directors hotel room at 9 pm, where the ...
 Deccan Herald1 week ago RPT-In the wake of Weinstein, some women say Bollywood failing to address harassment  Sify1 week ago

Enclosed Sonia Gandhi's letter to show truth behind claims against me: Jaya Jaitly on her book

[India], November 7 (ANI): Former Samata Party president Jaya Jaitly has entailed her reasons for enclosing a letter, written by Congress President Sonia Gandhi to former finance minister P. Chidambaram, in her memoir due to be released on Tuesday, and hinted ...
 Sify2 weeks ago
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