Search For "delhi court"
Delhi court acquits woman accused of criminal breach of trust in 22-year-o
Updated : 3 years, 8 months ago IST
A case of criminal breach of trust read with Section 4 Prize Chits and Money Circulation Schemes (Banning) Act was registered against her at the police station Prasad Nagar in the year 2000.
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Delhi court directs 'no coercive' action against forensic scientific offic
Updated : 3 years, 8 months ago IST
In a case originally registered at Goa's Verna police station on Oct 18, Additional Sessions Judge Rajinder Singh of Patiala House Court directed the Rajiv Chowk Metro station police not to take any coercive action against the accused till the next date of hearing.
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Aircel Maxis ED case: Delhi Court issues fresh summons against three Malay
Updated : 3 years, 8 months ago IST
New Delhi [India], October 22 (ANI): A Special Court of Rouse Avenue Court has issued fresh summons against three Malaysian firms accused in the Aircel Maxis money laundering case.
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Cattle-smuggling case: Delhi Court sends Sehegal Hossain to ED remand till
Updated : 3 years, 8 months ago IST
New Delhi [India], October 22 (ANI): The Rouse Avenue Court of Delhi on Saturday sent Sehegal Hossain, the former bodyguard of Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody till October 28, 2022, in connection with West Bengal cattle smuggling case.
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Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 8 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
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200 Crore money laundering case: Jacqueline Fernandez appears at Delhi Cou
Updated : 3 years, 8 months ago IST
Bollywood actor Jacqueline Fernandez appeared at Delhi's Patiala House Court in connection with her regular bail plea over the Rs 200 crore money laundering case involving conman Sukesh Chandrashekar on Saturday afternoon.
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Sagar Dhankar murder case: Court issues notice to Delhi Police on accused
Updated : 3 years, 8 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court has issued notice to police on the plea of accused Prince Dalal seeking interim bail to attend the ring ceremony and marriage of his sister. Prince is an accused in the Sagar Dhankar murder case.
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Delhi Court to hear Bollywood actor Jacqueline's bail plea in PMLA case to
Updated : 3 years, 8 months ago IST
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to Rs 200 Crore money laundering case involving conman Sukesh Chandrashekar an
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Court discharges six accused of running organised crime syndicate for want
Updated : 3 years, 8 months ago IST
New Delhi [India], October 21 (ANI): A Delhi court has discharged six persons including the kingpin accused of running an organised crime syndicate for want of sufficient evidence.
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DHFL case: CBI opposes bail plea of businessman Ajay R Nawandar, says he i
Updated : 3 years, 9 months ago IST
New Delhi [India], October 20 (ANI): The Central Bureau of Investigation (CBI) has opposed the regular bail petition of businessman Ajay Ramesh Nawandar, arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL).
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NE Delhi riots: Court discharges Tahir Hussain, 9 other accused in destruc
Updated : 3 years, 9 months ago IST
New Delhi [India], October 19 (ANI): A Delhi Court, hearing North East Delhi riots cases, on Wednesday discharged former AAP councillor Tahir Hussain and nine other accused persons for the offence of committing mischief by fire or explosive substance with intent to destroy property, in a cas
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AIADMK two leaves symbol case: Delhi Court frames charges against conman S
Updated : 3 years, 9 months ago IST
New Delhi [India], October 19 (ANI): A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under Section 3 of the PMLA punishable under Section 4 of PMLA in connection with the AIADMK two leaves symbol case.
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