Search For "delhi court"
Delhi court begins Shabir Shah's trial in money laundering case
Updated : 8 years, 5 months ago IST
New Delhi [India], Jan 16 (ANI): A Delhi Court on Tuesday began the trial of Kashmiri separatist leader Shabir Shah and his close aide Muhammad Aslam Wani in connection with a money laundering case for alleged terror funding.
Read More
Former Andhra Bank director sent to two-day ED remand
Updated : 8 years, 5 months ago IST
New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day Enforcement Directorate (ED) remand in connection with a money laundering probe.
Read More
Delhi Court directs ED to supply deficient copy to Moin Qureshi
Updated : 8 years, 6 months ago IST
New Delhi [India] January 12 (ANI): A Delhi Court on Friday directed the Enforcement Directorate (ED) to supply a deficient copy to meat exporter Moin Qureshi by January 24 in connection with the case of money laundering.
Read More
Suspect in 2000 Red Fort attack sent to police remand
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 11 (ANI): Bilal Ahmad Kawa, a suspected Lashkar-e-Taiba (LeT) terrorist, wanted for his alleged role in 2000 Red Fort terror attack, on Thursday was sent to a 10-day police remand by a Delhi Court.
Read More
Intl Hawala racket: Accused sent to judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 9 (ANI): A Delhi Court on Tuesday sent an arrested crew member of Jet Airways and alleged Hawala trader to two-day judicial custody for allegedly trying to smuggle out foreign currency worth over Rupees three crore.
Read More
Redevelopment contract case: Rishabh Aggarwal granted bail
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 8 (ANI): A Delhi court on Monday granted bail to Rishabh Aggarwal, who was arrested in connection with alleged irregularities in India Trade Promotion Organisation (ITPO) redevelopment contract case.
Read More
Delhi court seeks ATR on plea against Aiyar
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 5 (ANI): The Saket court in Delhi on Thursday sought an action taken report (ATR) from police on a plea seeking registration of a sedition case against suspended Congress leader Mani Shankar Aiyar for hosting Pakistani officials at his residence.
Read More
Delhi court adjourns hearing plea on Aiyar's meeting with Pak envoy
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 4 (ANI): The Saket court in Delhi on Thursday adjourned the hearing on the plea seeking registration of a sedition case against suspended Congress leader Mani Shankar Aiyar for hosting Pakistani officials at his residence till April 7.
Read More
Vijay Mallya declared proclaimed offender by Delhi court
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 4 (ANI): A Delhi court on Thursday declared liquor baron Vijay Mallya as 'proclaimed offender' for evading summons of the Enforcement Directorate (ED) in a Foreign Exchange Regulation Act (FERA) violation case.
Read More
Disproportionate assets case: Delhi court grants bail to LIC agent
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday granted bail to Life Insurance Corporation (LIC) agent Anand Chauhan in a disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh.
Read More
Delhi court dismisses AAP's plea in criminal defamation case
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 2 (ANI): A Delhi court on Tuesday dismissed the applications of Aam Aadmi Party (AAP) leaders, including that by Delhi Chief Minister Arvind Kejriwal, in connection with the Delhi and District Cricket Association (DDCA) criminal defamation case.
Read More
Sarojini Nagar gang-rape: Delhi court dismisses bail plea of all accused
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec 30 (ANI): The Patiala House Court on Saturday dismissed the bail plea of all three accused in connection with the gang-rape of an aspiring actress in Delhi's Sarojini Nagar.
Read More