ED registers money laundering case against I-T officer

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

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

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

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.