Search For "delhi court"
Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 7 months, 3 weeks ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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Delhi court sends former Jayapee Infratech MD Manoj Gaur to 14-day judicia
Updated : 7 months, 3 weeks ago IST
Delhi's Patiala House Court on Tuesday sent Manoj Gaur, former executive chairman and Chief Executive Officer of Jaypee Associates (JAL) to 14-day judicial custody
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Red Fort blast case: Delhi court remands Jasir Bilal Wani to 10 days NIA c
Updated : 7 months, 3 weeks ago IST
As per court sources, the NIA submitted before court that they need his custody to unearth the larger conspiracy behind the November 10 bast near the Red Fort in the city.
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Delhi court premises evacuated after bomb threat, email declared as hoax
Updated : 7 months, 3 weeks ago IST
A threat email for a bomb blast at the Patiala House Court, Rohini Court, and Saket Court was received in the morning. Thereafter, the court premises were evaluated by the security agency.
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Court issues notice to NIA on MP Engineer Rashid's plea seeking interim ba
Updated : 7 months, 3 weeks ago IST
Delhi's Patiala House court on Tuesday issued notice to the National Investigation Agency (NIA) on a plea of Baramulla MP Abdul Rashid Sheikh alias Engineer Rashid seeking interim bail to attend the upcoming parliament session in December.
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Delhi: Court rejects bail plea of man accused of abetting wife's suicide o
Updated : 7 months, 3 weeks ago IST
Additional Sessions Judge (ASJ) Swati Katiyar dismissed the bail application of Vashu Gupta alias Vashu Bubna, considering the seriousness of ofthe allegations.
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Delhi car blast: Amir provided safe house to Umar, assisted in making IED,
Updated : 7 months, 3 weeks ago IST
While seeking 10 days' custody of Amir Rashid Ali, the NIA said that he arranged a safe house for Suicide Bomber Umar Un Nabi. He also assisted him in preparing an Improvised Explosive Device (IED), which was used in the blast near Red Fort.
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Delhi Court issues summons in Anil Ambani defamation case; declines ex-par
Updated : 7 months, 3 weeks ago IST
The Court observed that the case did not warrant immediate one-sided protection at this stage, stating, "I don't think you have a strong enough case right now to justify an ex parte ad-interim injunction. I will issue summons. No ex parte order."
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Delhi Court grants 14 days custody of builder to ED in PMLA case linked wi
Updated : 7 months, 4 weeks ago IST
Delhi's Patiala House court has granted 14 days' custody of a builder accused in a money laundering case linked with PM Awas Yojana (PMAY). It is reported that Swaraj Singh Yadav, the promoter of Seven Ocean Buildtech Pvt. Ltd. (OSBPL), was arrested.
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Delhi Court defers order on charge in land for job case against Lalu Prasa
Updated : 8 months ago IST
CBI had filed charge sheets against former Railway Minister Lalu Prasad Yadav, Rabri Devi, Misa Bharti, Tejashwi Yadav, Hema Yadav, Tej Pratap Yadav and other accused persons. Special Judge Vishal Gogne deferred the order and listed the matter for December 4.
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Defendants permanently restrained from using 'Carnatic' name; Delhi court
Updated : 8 months ago IST
The plaintiff has successfully established infringement of its registered trademark 'Carnatic Café'," observed District Judge (Commercial) Neelam Singh of Saket Courts, while ruling in favour of restaurateur Pavan Jambagi in his trademark infringement suit against Lemonpepper Hospi
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Sandeepa Virk money laundering case: Delhi court rejects bail plea, noting
Updated : 8 months ago IST
The Tis Hazari court has recently dismissed the bail plea of actor Sandeepa Virk, who was arrested on August 12 in a money laundering case. The ED has filed a Prosecution Complaint (Charge sheet) against Sandeepa Virk and Amit Gupta.
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