Search For "delhi court"
Mumbai businessman sent to ED remand in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to Enforcement Directorate remand till December 21 in connection with a money laundering case pertaining to cricket betting scandal.
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Delhi Court sends businessman to ED custody in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India] Dec 13 (ANI): A Delhi Court on Wednesday sent Mumbai based businessman Bimal Ramgopal Agarwal to the custody of Enforcement Directorate (ED) till December 21 in a money laundering case into cricket betting scandal.
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Moin Qureshi gets bail in money laundering case
Updated : 8 years, 7 months ago IST
New Delhi [India], December 12 (ANI): A Delhi Court on Tuesday granted bail to meat exporter Moin Qureshi in a money laundering case.
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Charges framed against all accused in 2005 cash-for-question scam
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec 7 (ANI): A Delhi court on Thursday framed charges against all the accused, including 11 former Members of Parliament (MP), in connection with the 2005 cash-for-question scam case.
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Ayodhya dispute: Final hearings to begin in SC from today
Updated : 8 years, 7 months ago IST
New Delhi [India], December 5 (ANI): The Supreme Court on Tuesday will commence the final hearings in the long-standing Ayodhya dispute.
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Delhi Court reserves order on bail plea of Moin Qureshi
Updated : 8 years, 7 months ago IST
New Delhi [India], December 4 (ANI): A Delhi Court on Monday reserved its order on the bail plea of meat exporter Moin Qureshi for December 12 in a money laundering case.
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Lobbyist Talwar to appear before court on Jan 18
Updated : 8 years, 7 months ago IST
New Delhi [India] Dec. 04 (ANI): A Delhi court has asked lobbyist Deepak Talwar to appear before it on January 18.
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Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 7 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 8 years, 7 months ago IST
New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of alleged hawala dealer Mohd Aslam Wani in connection with a decade-old money laundering case for alleged terror funding.
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DA case: Delhi Court exempts HP CM, wife from personal appearance
Updated : 8 years, 7 months ago IST
New Delhi [India], November 30 (ANI): A Delhi Court on Thursday allowed Himachal Pradesh Chief Minister Virbhadra Singh and his wife Pratibha Singh's permanent exemption plea from personal appearance before the court in connection with disproportionate assets case.
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Delhi court to hear Himachal CM's disproportionate case today
Updated : 8 years, 7 months ago IST
New Delhi [India], Nov 30 (ANI): The Patiala House court will hear disproportionate assets case against Himachal Pradesh Chief Minister Virbhadra Singh, his wife Pratibha Singh and others on Thursday.
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Tihar jail seeks four days to file reply to gangster's plea
Updated : 8 years, 7 months ago IST
New Delhi [India], November 29 (ANI): Tihar jail on Wednesday sought four more days from a Delhi court to file reply to a plea filed by gangster Neeraj Bawana.
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