The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board Money laundering case in which Aam Aadmi Party MLA Amanat Ullah Khan has also been charge sheeted.
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew, who worked as an admin manager, was arrested in October 2023 in connection with the alleged proceeds of crime amounting to Rs 20,00
Bibhav Kumar, accused in the alleged assault case of Swati Maliwal and a close aide of the former Delhi Chief Minister Arvind Kejriwal, on Monday filed a revision petition challenging the cognizance of the charge sheet filed against him.
The Delhi Police, on the direction of a Delhi court, has registered an FIR against former employees of fashion designer Pallavi Mohan on charges of criminal breach of trust. Mohan, known internationally for her brand "Not So Serious," filed a complaint alleging misconduct by her ex-employees
A Delhi Court has recently dismissed the second bail plea of a woman accused in a child trafficking case. She has sought relief on the grounds of parity with another woman enlarged on bail. The court rejected the argument.
The case involved allegations of forceful sexual assault made by the complainant, who had been in a consensual relationship with the accused after a marriage proposal was made through a mutual relative.
The Rouse Avenue court on Monday issued a summons to the witness/victim for recording of evidence (Examination). She was the main participant in the women's wrestlers protest at Jantar Mantar in January 2023.