Search For "cbi court"
Need to come out how charge sheet was leaked: CBI court in AgustaWestland
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): It needs to come out how the charge sheet was leaked, said a Special CBI court here on Saturday while hearing a plea filed by the Enforcement Directorate (ED) seeking issuance of notice to a TV channel for leaking the document before cognisance of the matter
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CBI court turns down Peter Mukerjea's bail plea
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra)[India], Apr 4 (ANI): A Special CBI court here on Thursday rejected the bail plea filed by Peter Mukerjea, an accused in Sheena Bohra murder case.
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AgustaWestland deal case: ED files chargesheet against middlemen Christian
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 4 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against AgustaWestland deal alleged middlemen Christian Michel in a special Central Bureau of Investigation (CBI) court here.
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AJL case: Next date of hearing on May 31
Updated : 6 years, 11 months ago IST
Panchkula (Haryana) [India], Apr 3 (ANI): A CBI special court here on Wednesday fixed May 31 as the next date of hearing in the Associated Journals Ltd (AJL) land allotment case, a lawyer said.
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CBI court seeks ED response on Gautam Khaitan's second bail plea
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 2 (ANI): A Special CBI court on Tuesday sought a reply from the Enforcement Directorate over the second bail plea filed by lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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Robert Vadra, Manoj Arora get anticipatory bail
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 1 (ANI): A Special CBI court here on Monday granted anticipatory bail to Robert Vadra and his close aide Manoj Arora in the money laundering case against them.
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ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 6 years, 11 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 6 years, 11 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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AgustaWestland case: Court sends alleged middleman Sushen Mohan Gupta to E
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 26 (ANI): A Special CBI court on Tuesday sent Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal case, to Enforcement Directorate custody for four days.
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CBI court posts Vadra, Arora's bail plea to March 28
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 26 (ANI): Special CBI court on Tuesday posted the hearing in the anticipatory bail pleas of businessman Robert Vadra and his aide Manoj Arora for March 28, due to unavailability of Vadra's counsel.
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Delhi court summons Gautam Khaitan, Ritu Khaitan, 2 firms in money launder
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 25 (ANI): A special CBI court on Monday summoned lawyer-cum-businessman Gautam Khaitan, his wife Ritu Khaitan and two firms in connection with a fresh money laundering case.
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ED files 1500-page charge sheet against Gautam Khaitan
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
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