The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
The Supreme Court on Wednesday held that an investigating agency should not file a charge sheet in court without completing a probe only to deprive default bail to an accused under Section 167 of CrPC.
The investigation was initiated on basis of FIR registered by Vigilance Bureau, Punjab. A charge sheet was filed by the Vigilance Bureau in the said FIR against the accused Varinder Pal Singh Dhoot and others confirming the allegations.
Justice Amit Sharma of the Delhi High Court on Wednesday recused himself from hearing the petition moved by Asif Iqbal Tanha alleging leak of material of the charge sheet against him and his confession statement to a media channel.
Delhi Police have moved a plea before the High Court seeking direction restraining all media channels from displaying/playing the content of the charge sheet and direction to the central government to issue appropriate direction/guidelines to ensure no such material is displayed in the media
Justice Amit Sharma of the Delhi High Court on Wednesday recused himself from hearing the petition moved by Asif Iqbal Tanha alleging the leak of material from the charge sheet against him and his confession statement to a media channel.
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
Delhi's Saket court on Monday restrained a news channel from utilising in any form any material related to the Shraddha murder case for the next three days.
"The accused persons had ample opportunities to save the victim but they intentionally and knowingly dragged her with the car so that she is killed," Delhi police said in the charge sheet.
Delhi's Rohini Court on Thursday, took cognizance of the charge sheet of Delhi police filed in the Kanjhawala hit and drag case, and listed the matter for scrutiny of documents on April 18.