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ED registers money laundering case against I-T officer

Last Updated: Sunday, May 19, 2013, 11:41

The CBI had last year charge sheeted Verma after four- long years of investigations in the case for which Nanda`s son Sanjeev and chartered accountant Bipin Shah are also accused.

IT officer Verma got part of bribe when out on bail

Last Updated: Friday, November 30, 2012, 16:31

Indian Revenue Service Officer Ashutosh Verma, who was arrested in 2008 by CBI for allegedly taking bribe from arms dealer Suresh Nanda, had secured a major portion of remaining bribe after his bail.

Delhi HC asks authorities if Nanda`s passport will remain impounded

Last Updated: Friday, March 05, 2010, 21:50

The Delhi High Court on Friday directed the passport authorities to determine whether the passport of Arms dealer Suresh Nanda, father of BMW hit-and-run case convict Sanjeev Nanda, should remain impounded.

Arms dealer Suresh Nanda approaches HC to get passport back

Last Updated: Monday, August 03, 2009, 20:23

Arms dealer Suresh Nanda today approached the Delhi High Court seeking a direction for release of his passport seized by the government for allegedly involved in receiving a kickback in the Rs 1,150-crore Barak missile deal.