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Delhi High Court Weekly Round-Up: October 16 To October 22, 2023 - Vimarsana News

Delhi High Court Weekly Round-Up: October 16 To October 22, 2023

Citations 2023 LiveLaw (Del) 969 to 2023 LiveLaw (Del) 1016NOMINAL INDEXNATIONAL FEDERATION OF THE BLIND v. KENDRIYA VIDVALAYA SANGTHAN & ORS. 2023 LiveLaw (Del) 969Centre for Policy Research v. Union...

Source: livelaw.in
Delhi High Court Denies ED's Plea For Police Remand Of Singapore-Based Businessman Accused In Embraer Aircraft Deal - Vimarsana News

Delhi High Court Denies ED's Plea For Police Remand Of Singapore-Based Businessman Accused In Embraer Aircraft Deal

Justice Amit Sharma of the Delhi High Court on Tuesday upheld order of the Special Court refusing police remand of Dev Inder Bhalla, an accused in the money laundering case registered in connection...

Source: livelaw.in
Embraer Jet Case: After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case - Vimarsana News

Embraer Jet Case: After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case

The CBI, after a seven-year probe, has charged arms dealer Vipin Khanna, who died in 2019, and his son Arvind Khanna with alleged corruption in connection with a $210 million DRDO contract to procure three aircraft from Brazilian aerospace giant Embr

Source: ndtv.com
Delhi Court Raps ED for an Arrest in UPA-Era Defence Deal Case Without Seeking Permission - Vimarsana News

Delhi Court Raps ED for an Arrest in UPA-Era Defence Deal Case Without Seeking Permission

Granting interim bail to accused Inder Dev Bhalla, the court ruled that the action of the central agency was "unjustified". Bhalla's counsel told the court that he had never received any summons for the probe.

Source: thewire.in
VVIP chopper deal: ED arrests businessman & Director of rice exporting company KRBL - Vimarsana News

VVIP chopper deal: ED arrests businessman & Director of rice exporting company KRBL

Synopsis According to one of its supplementary charge sheet, filed in June 2018 ED had alleged that “proceeds of crime” were laundered through a former KRBL subsidiary, Rawasi Al Khaleej General Trading. Denying any wrongdoing, KRBL had previously said that it had nothing whatsoever to do with the chopper deal. The Enforcement Directorate (ED) has arrested businessman and Joint Director of Gupta on Saturday was remanded to five days custodial interrogation of the federal agency by a special CBI Court. The rice exporting company M/s KRBL has been under the scanner of ED for its alleged i...