India  

Delhi court discharges aide of Kamal Nath's nephew in fraud case, raps ED

IndiaTimes Monday, 19 August 2024 ()
A Delhi court discharged Nitin Bhatnagar in a money-laundering case involving Kamal Nath's nephew Ratul Puri. The court criticized the Enforcement Directorate for failing to demonstrate Bhatnagar's awareness of laundering activities due to his role as a relationship manager. Transactions from 2012-13 were cited, and the court also criticized reliance on Rajiv Saxena's statements.
0
shares
ShareTweetSavePostSend
 

You Might Like


Related videos from verified sources

Supreme Court Grants Manish Sisodia Bail in Both CBI and ED Cases, Says Has Right To Speedy Trial [Video]

Supreme Court Grants Manish Sisodia Bail in Both CBI and ED Cases, Says Has Right To Speedy Trial

On August 9, 2024, the Supreme Court of India granted bail to former Delhi Deputy Chief Minister Manish Sisodia in both CBI and ED cases related to the Excise Policy. The court emphasised Sisodia's..

Credit: Oneindia     Duration: 03:17Published
Delhi UPSC Aspirants’ Death: Court Grants SUV Driver Bail In Delhi Coaching Centre Deaths| Delhi IAS [Video]

Delhi UPSC Aspirants’ Death: Court Grants SUV Driver Bail In Delhi Coaching Centre Deaths| Delhi IAS

Delhi Tis Hazari Court grants bail to Manuj Kathuria, the SUV driver, arrested in connection with the tragic deaths of three students, who drowned in a waterlogged basement at a coaching centre in Old..

Credit: Oneindia     Duration: 03:07Published
Italian PM Giorgia Meloni Wins in Defamation Case Against Journalist for Online Insult | Oneindia [Video]

Italian PM Giorgia Meloni Wins in Defamation Case Against Journalist for Online Insult | Oneindia

A Milan court has ruled in favor of Italian Prime Minister Giorgia Meloni, ordering journalist Giulia Cortese to pay €5,000 in damages for an online insult about Meloni's height. The court deemed..

Credit: Oneindia     Duration: 04:03Published