Search For "delhi court"
Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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Delhi court reserves order on Robert Vadra's plea to travel abroad
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 9 (ANI): A special court in Delhi on Monday reserved its order on the plea by businessman Robert Vadra seeking permission to go abroad for his medical treatment and business purposes.
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Malvinder Singh, Sunil Godhwani's judicial custody extended for 14 days in
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 7 (ANI): A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare
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Robert Vadra moves Delhi court seeking permission to travel abroad for 2 w
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 7 (ANI): Businessman Robert Vadra on Saturday moved to a Delhi court seeking permission to travel abroad for two weeks for his medical treatment and business purpose.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Delhi court issues bail bond, sureties for Chidambaram's bail
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 4 (ANI): A Delhi court on Wednesday issued a bail bond of Rs 2 lakh and sureties of the like amount in connection with the bail granted to senior Congress leader P Chidambaram by the Supreme Court in connection with the INX media scam case.
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Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail in bank fraud
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal has moved a Delhi court seeking interim bail in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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CBI to examine AgustaWestland 'middleman' Christian Michel in another defe
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 30 (ANI): A Delhi court on Saturday allowed the Central Bureau of Investigation (CBI) to quiz Christian Michel, alleged 'middleman' in AgustaWestland case, as a witness in a separate defence deal case.
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Re-tweeting row: Kejriwal asked to appear before court on Dec 13 in defama
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 30 (ANI): A Delhi court on Saturday directed Chief Minister Arvind Kejriwal to appear before it on December 13 in connection with a criminal defamation complaint filed against him for retweeting a defamatory video against Prime Minister Narendra Modi.
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Delhi court issues notices to Nirbhaya rape convicts on victim's parents'
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 29 (ANI): A Delhi court on Friday issued notices to four convicts in Nirbhaya gangrape case on a plea filed by victim's parents seeking the execution to be expedited.
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Delhi court seeks ED response on Ratul Puri's bail in Moser Baer bank frau
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 29 (ANI): A Special Court on Friday asked the Enforcement Directorate (ED) to file a response on the bail plea of businessman Ratul Puri in connection with Rs 354 crore Moser Baer bank fraud case.
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Court reserves order on Ratul Puri's bail plea in AgustaWestland case
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 29 (ANI): A Delhi Court on Friday reserved order on the regular bail petition filed by businessman Ratul Puri in AgustaWestland money laundering case.
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