Search For "delhi court"
Leela Hotel cheating case: Delhi Court grants bail to man posing as UAE of
Updated : 3 years, 5 months ago IST
A Delhi Court on Thursday granted bail to Mahamed Sharif, the accused in the Leela Hotel cheating case.
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Info related to money laundering, hawala can't be sought from organisation
Updated : 3 years, 5 months ago IST
While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violat
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NIA files charge sheet against man accused in "activities of ISIS Module i
Updated : 3 years, 5 months ago IST
According to an official statement, the case was suo-moto registered by the agency on June 25, 2022.
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Northeast Delhi riots: Court discharges man accused of supplying illegal w
Updated : 3 years, 5 months ago IST
A Delhi court on Monday discharged a man arrested for allegedly supplying an illegal weapon to Shahrukh Pathan, an accused in the Northeast Delhi riots case.
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Delhi Court directs Tihar jail authorities to provide phone calling facili
Updated : 3 years, 5 months ago IST
Karkardooma Court on Monday directed the Tihar jail authorities to provide a phone calling facility thrice a week for 5 minutes to 7 to accused including Sharjeel Imam and Umar Khalid after considering their conduct report and other facts.
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Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 5 months ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Court acquits 9 accused in North East Delhi violence case
Updated : 3 years, 5 months ago IST
A Delhi Court while hearing the Delhi riots case on Monday, acquitted nine persons accused of setting ablaze a shop and house during the Delhi riots.
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Delhi Court orders to attach Hurriyat's Rajbagh Office in Srinagar
Updated : 3 years, 5 months ago IST
Accused Nayeem Ahmad Khan was arrested during the investigation of this case on July 24 2017.
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Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 5 months ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
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North East Delhi violence: Delhi court frames charges of burning school du
Updated : 3 years, 5 months ago IST
A Delhi court hearing Delhi riots cases, on Tuesday framed charges against two persons for burning a school and other properties including vehicles belonging to Hindus.
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Air India pee-gate: Shankar Mishra files bail plea in Sessions Court
Updated : 3 years, 5 months ago IST
Mishra had allegedly urinated on a 70-year-old woman in an intoxicated condition in business class of an Air India flight from New York to New Delhi on November 26 last year.
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Jacqueline seeks court permission for Dubai travel, ED asks for time to fi
Updated : 3 years, 5 months ago IST
Bollywood actor Jacqueline Fernandez on Wednesday moved an application in a Delhi Court seeking permission to travel to Dubai from January 27 to 30, to attend the PepsiCo India conference.
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