A Delhi Court dismissed the bail application of Aftaab Amin Poonawala as he withdrew the same on Thursday. He was produced in the court through video conferencing.
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
The ED has alleged in the plea that these cars were purchased with the proceeds of crime in the matter and were then attached during the case investigation.
The Rouse Avenue Court of Delhi has dismissed the bail plea of Sunny Suresh Bathija, brother-in-law of Dheeraj Wadhawan former director of DHFL in the Bank Fraud Case to the tune of Rs 34,926.77 crores.
Shraddha Walkar murder accused Aaftab Amin Poonawala on Saturday told the Saket court in the national capital that he would decide after talking to his lawyer whether he wanted to pursue the bail plea or not.
Shraddha Walkar Murder Case accused Aaftab Amin Poonawala is scheduled to be produced at Delhi's Saket Court through video conference at 11 am on Saturday.
A Court on Friday acquitted four accused of rioting and unlawful assembly during the Delhi riots of February 2020. The court acquitted the accused persons giving them the benefit of the doubt.
A Delhi Court on Friday took Cognizance of a Prosecution Complaint (Chargesheet) filed by the Enforcement Directorate (ED) against Alemla Jamir and others, leader of Naga insurgent group NSCN-IM in connection with a money-laundering investigation linked to charges of alleged extortion.
A Delhi Court has dismissed the plea by journalist Swati Chaturvedi seeking the quashing of summons issued against her in a defamation case filed by BJP leader Tajinder Pal Singh Bagga.