Delhi’s Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. Sukesh Chandrasekhar and actor Jacqueline Fernandez are accused in the matter. Special Judge Shailendra Malik directed the ED to collect the report. “One week time has […]
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NIA to produce gangster Lawrence Bishnoi before Delhi court today
National Investigation Agency (NIA) on Monday brought gangster Lawrence Bishnoi to Delhi from Punjab for questioning in a case registered last year. Lawrence Bishnoi is currently lodged in Punjab’s Bathinda Central Jail. NIA will produce the gangster before the Patiala House court today. The NIA team will bring him from […]
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Ensure Deepak Boxer’s safety, Delhi court directs authorities after gangster fears for ‘life’ in UP
Delhi’s Patiala House Court has directed jail authorities and Delhi police to ensure the safety and security of Deepak Boxer in case he is produced before Courts in Uttar Pradesh in view of a threat to his life. Notably, Deepak has received threats and raised apprehension that he may be […]
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Delhi Court directs to frame charges against accused for selling shares attached in Harshad Mehta scam
Delhi’s Patiala House Court has recently directed to frame charges against a person for allegedly selling the shares attached in the Harshad Mehta scam case of the 1990s. The accused had signed the sale form without any authority. The shares belonged to his parents. Metropolitan Magistrate Yashdeep Chahal directed to […]
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Delhi Court grants bail to POCSO accused languishing in jail
The Dwarka District Court has granted bail to an accused in custody for about five years in a case under Protection of Children from Sexual Offences (POCSO) Act. The accused was charged under Section 5(l) r/w 6 of the POCSO Act which is punishable with rigorous life imprisonment. The Additional Sessions Judge Pooja Talwar […]
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Delhi Court fixes April 5 for hearing Sisodia’s bail plea hearing; ED files reply
The Rouse Avenue Court on Saturday fixed April 5 for a hearing on the bail plea of former Deputy Chief Minister of Delhi Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of the Government of the National Capital Territory of […]
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Delhi Court reserves order on bail plea of former CA of KCR’s daughter Kavitha
The Rouse Avenue Court has reserved the order on the bail plea moved by Hyderabad-based chartered accountant Butchi Babu Gorantla, recently arrested by the Central Bureau of Investigation (CBI) in connection with the Delhi liquor policy alleged scam. Butchi Babu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao’s […]
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Delhi Court dismisses bail plea of brother-in-law of Dheeraj Wadhawan in DHFL Case
The Rouse Avenue Court of Delhi has dismissed the bail plea of Sunny Suresh Bathija, brother-in-law of Dheeraj Wadhawan former director of Dewan Housing Finance Corporation (DHFL) in the Bank Fraud Case to the tune of Rs 34,926.77 crore. The court noted that, in this matter, CBI filed a chargesheet consisting of about 55,000 pages in […]
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Delhi Court to hear Aaftab’s plea via video conference at 11.30 am in Shraddha Murder Case
Accused in the murder of Shraddha Walkar, Aaftab Amin Poonawala will be produced in Delhi’s Saket Court through video conference on Saturday. Aaftab will be produced at 11.30 am as today his police custody ends. Hearing the bail plea moved by Pooanwala in Saket Court on Friday, the court said […]
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Delhi Court orders for FIR against builder firms for duping investors
A Delhi Court has directed the police to register two FIRs against builder firms and their directors/partners for allegedly duping the investors after noting that the allegations are of a nature that warrants an investigation by the police/state agency. Patiala House Court’s Metropolitan Magistrate Yashdeep Chahal on December 5, 2022, ordered for registration of […]
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Delhi court permits narco test on Aaftab Poonawala on December 1 in Shraddha murder case
Delhi Court has given permission to Delhi Police to conduct a narco test on the Shraddha Walker accused Aaftab Amin Poonawala on December 1. Special CP (law and order) Sagar Preet Hooda had earlier today said that Delhi Police will seek permission from the court for the test. The Saket […]
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Delhi Court defers arguments in Jacqueline Fernandes case related to money laundering
A Delhi Court on Thursday deferred the arguments in a money laundering case allegedly involving actor Jacqueline Fernandez. She is on bail in the matter. The alleged conman Sukesh Chandra Shekar is also an accused in this case. This matter pertains to Rs 200 crore money laundering case. Special Judge Shailendra Malik on […]
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Delhi Court notice to Tihar Jail Authorities on Satyendar Jain’s plea for food as per religious beliefs
A Special Court of Rouse Avenue Court on Tuesday sought a response from Tihar Jail Authorities on jailed Delhi Minister Satyendar Jain’s plea for direction to provide food as per his religious beliefs and to immediately conduct a medical check-up of the applicant which has been due since October 21. The Special Judge […]
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Delhi Court defers Delhi Minister Satyender Jain’s bail plea till tomorrow
The CBI Court at Rouse Avenue on Wednesday deferred for tomorrow the pronouncement of the order on bail petitions of Delhi Minister Satyender Jain, two others in the Money Laundering case. Enforcement Directorate (ED) arrested Satyender Jain on May 30. Special CBI Judge Vikas Dhull on Wednesday said, the order copy is not […]
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Delhi Court notice to CBI on bail plea of Ajay Nawandar in DHFL case
A Delhi Court issued notice to the Central Bureau of Investigation (CBI) on a regular bail plea of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs. 34,615 crores by Dewan Housing Finance Corporation Limited (DHFL). He is presently on interim bail on medical grounds. […]