After withdrawing his bail plea from the Supreme Court in February, Khalid moved to trial court, seeking bail on the grounds of a change in circumstances and parity with other accused persons.
The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA.
Punjab Police on Saturday arrested three accused persons for allegedly molesting and parading a 55-year-old woman half-naked in the streets of Tarn Taran.
Opposing the regular bail plea of former Deputy Chief Minister Manish Sisodia on Saturday, the Enforcement Directorate (ED) said that there was no delay on the part of the prosecution; rather, the delay was caused by the accused persons by filing frivolous applications in the Delhi Excise
The Rouse Avenue Court on Friday granted interim bail to three accused persons in the Chinese Visa scam money laundering case till the next date of hearing.
"In a series of operations through intensive checking, conducting raids, surveillance, and intelligence-driven actions, the South District has booked 264 accused persons, including 75 bad characters (BCs), under various crime heads like robbery, snatching, burglary, arms act, auto-lifters, b
The National Investigation Agency (NIA) charge-sheeted three more accused persons in connection with the seizure of fake Indian currency notes from Guwahati in 2019.
The Rouse Avenue court on Monday granted more time for inspection of un-relied documents to accused persons in the Delhi Excise policy money laundering case. The Court has also disposed of the application moved by the Enforcement Directorate (ED) alleging delay in trial on the part of the ac
The Rouse Avenue court on Tuesday reserved an order on the plea of accused persons opposing the commencement of arguments on charge in a CBI case related to Delhi Excise policy.
The agency has moved a plea seeking direction to accused persons to cooperate in the trial and prevent them from causing unnecessary delay in the commencement and conclusion of the trial.