Delhi's Rouse Avenue Court on Wednesday sent Chartered Accountant Manish Kothari, close Aide of jailed TMC strongman Anubrata Mondal to ED remand for five days in connection with the West Bengal cattle smuggling case.
Bihar Deputy Chief Minister Tejashwi Yadav on Wednesday moved Delhi High Court seeking direction to quash three summons issued by the Central Bureau of Investigation (CBI) for questioning in connection with the land-for-job scam case.
Delhi Rouse Avenue Court grants bail to former Railway Minister Lalu Prasad Yadav, Rabri Devi, Misa Bharti and others accused in connection to the Land for Job scam case on Wednesday.
The Rouse Avenue Court on Tuesday rejected the bail plea of British citizen Christian Michel, accused in the Agusta Westland VVIP chopper scam which is investigating by the CBI.
A Delhi Court has convicted nine persons in the 2020 Delhi riots case. The court said that the accused persons were part of an unruly mob whose object was to cause maximum damage to the properties of persons belonging to the Hindu Community.
The Rouse Avenue Court on Friday while sending Aam Aadmi Party leader Manish Sisodia to ED remand said that he is being remanded to custody for a period of 7 days till March 17 for the purposes of his "detailed and extensive interrogation and confrontations".
The act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Sisodia in connection with the Delhi excise policy case.
Delhi's Rouse Avenue Court on Friday sent Aam Aadmi Party leader and former Deputy Chief Minister of Delhi Manish Sisodia to Enforcement Directorate remand till March 17 in the Excise policy case.
Delhi's Rouse Avenue Court on Friday reserved an order on the Enforcement Directorate plea seeking 10-day custodial interrogation of former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in the excise policy scam case.
A Delhi court on Friday sent Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody for further 11 days in an alleged case of cattle smuggling case.