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Sanjay Jain vs Enforcement Directorate on 7 March, 2024

Sanjay Jain vs Enforcement Directorate on 7 March, 2024
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United Arab Emirates , Jebel Ali , United States , Ras Al Khaymah , Barclays Bank , State Of Assam , New Delhi , Lalsawmillen Kungte , Rajiv Aggarwal , Mahesh Upadhyay , Shantanu Prakash , Moser Baer , Deepak Puri , Sanjay Jain , Nimmagadda Prasad , Rajiv Agarwal , Rajeev Agarwal , Amarendra Dhari Singh , Sunil Kumar Gupta , Barun Kumar , Rajiv Saxena , Vijay Madanlal Choudhary , Deepak Bhai Patel , Anupam Awasthi , Chandra Prakash Khandelwal , Manish Sisodia ,

embraer aircraft deal corruption case: Embraer case: Court seeks status report from CBI, asks how much more time to complete probe

The special court has asked the CBI director to file a status report in the incomplete Embraer aircraft deal corruption case after seven years. The charge sheet was filed against Arvind Khanna, Anup Gupta, and advocate Gautam Khaitan in the corruption case. The agency has dropped proceedings against Vipin Khanna. ....

United Kingdom , Saudi Arabia , Ramaditya Tiwari , Gaurav Rao , Arvind Khanna , Vipin Khanna , Gautam Khaitan , Interdev Aviation Services Pvt Ltd , Delhi High Court , Defence Research , Defence Ministry , Development Organisation , Interdev Pte Ltd , Anup Gupta , Investigating Officer , Special Judge , Investigation Officer , Letters Rogatory , Singapore Based Interdev Pte , Embraer Aircraft Deal Corruption Case , Embraer Case , Embraer Aircraft ,

What's in the White Paper? All You Need to Know About 15 Congress-era 'Scams' Highlighted by Modi Govt

Presenting the white paper on the economy, finance minister Nirmala Sitharaman spoke about the the IMF’s changed observations about India under PM Narendra Modi, juxtaposing it with the scam regime of the Congress-led UPA ....

United Kingdom , Anup Gupta , Subramanian Swamy , Nishikant Dubey , Narendra Modi , Nirmala Sitharaman , Priyanka Gandhi Vadra , Arvind Khanna , Farooq Abdullah , Sheila Dikshit , Manmohan Singh , Rabri Devi , Kapil Sibal , Gautam Khaitan , Lalu Prasad , Lalu Prasad Yadav , Robert Vadra , Fg Telecom , Then Congress , Congress Mp Suresh Kalmadi , National Conference , Advantage Strategic Consulting Ltd , Devas Multimedia Pvt Ltd , Saradha Chit Fund , Home Developers Pvt Ltd , Rolls Royce ,

GST on Secondment Arrangement - Supreme Court in Northern Operating Systems case

The article discusses the effects of the Northern Operating Systems case when it comes to secondment arrangements and its application to the GST regime. ....

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How the Modi government covered up two decades of defence corruption to save the Rafale deal

How the ED and CBI under Modi had evidence of kickbacks in 15 major defence deals, and buried it. ....

Italy General , United States , Gautam Khaitan , Guido Ralph Haschke , Sanjeev Tyagi , Carlo Gerosa , Rafale Deal , Agusta Westland , Sushen Gupta , Defence Corruption ,