September 12, 2018 10:02 pm
The court had passed directions after taking cognisance of the charge sheet, saying there was enough evidence against the accused in the matter relating to the alleged money laundering to the tune of around Euro 28 million.
February 08, 2014 1:19 am
During the hearing, the prosecution had produced a photograph of Tyagi, and Saponaro had identified him as the man who had been hosted by the company in 2007.
January 09, 2014 4:46 pm
'This is a desperate decision as there is collusion in the highest levels of govt'.
December 12, 2016 1:43 pm