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Bribery case: Arms dealer Suresh Nanda, chartered accountant and ex-IRS officer sent to 1 year of rigorous imprisonment

April 05, 2021 9:11 pm

Following the sentencing, all three accused applied for bail, which was granted. They can now appeal against the judgment before the Delhi High Court.

First dedicated family court set up in Mohali for matrimonial disputes

Bribery case: Arms dealer Suresh Nanda, IRS officer among 3 convicted

April 02, 2021 3:26 am

Special Judge Arun Bhardwaj convicted the three accused persons under criminal conspiracy charges, noting that it has been proved beyond doubt that Verma "diluted the appraisal report to favour" Nanda and Associates at the behest of Shah.

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CBI court orders framing of charges against Suresh Nanda

November 13, 2015 1:51 am

Charges are also to be framed against Nanda’s chartered accountant Bipin Shah.

20% dilution done: Calls help CBI link income tax officer with arms dealer

September 10, 2012 12:09 am

I am not protecting him in the ultimate summary but I have removed those allusions to defence deals... This is just one snatch of the 134 intercepted conversations

Arrested with arms dealer,I-T officer back at work,promoted

November 06, 2011 1:18 am

IRS officer Ashutosh Verma was reinstated in March,promoted last month.

Delhi Underground

November 15, 2010 4:12 am

Often in the news for defending high-profile personalities like Suresh Nanda,Ketan Desai and Sansar Chand,senior criminal lawyer Sidharth Luthra found himself in a tight spot recently.