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NIA files chargesheet in IS Wandoor case

Saturday, October 5, 2019, 9:48 AM

National Investigation Agency (NIA) filed a chargesheet naming seven persons in the IS Wandoor case before a special court. The chargesheet has named Shaibu Nihar, 39, Muhammad Mansoor, 35, Mansoor Nittoor Veettil, 42, Shahanad, 31, Fajid Hamsa, 36, Safeer Rahman and Mukhadis, 31. All the accused are residents of Kerala. Of them, Nihar has been arrested while others are absconding.
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Fresh chargesheets against VVIP chopper scam accused Gautam Khaitan

Tuesday, June 11, 2019, 3:26 PM

The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday. Khaitan is one of the accused in the Rs 3,600 crore AgustaWestland VVIP chopper scam.
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ED files supplementary chargesheet against Chautala

Friday, April 26, 2019, 12:29 PM

The ED filed a supplementary chargesheet against former Haryana chief minister O.P.Chautala in connection with a money-laundering case. The agency mentioned in the chargesheet that immovable assets worth Rs.3.68 crore were attached by it on April-13 in relation to four properties in Delhi, Panchkula and Sirsa. The chargesheet was filed before special judge Kamini Lau, who posted the matter for consideration on May-16.

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