Search For "delhi court"
Court grants bail to man accused in Rs 328 crore overseas transfer using b
Updated : 1 year, 8 months ago IST
A Delhi Court has recently granted bail to Rupesh Batra, accused in an alleged case of acquiring foreign exchange worth Rs.328,22,70,844 through 53 accounts linked with shell companies and transferring the same abroad in a disguised manner.
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Delhi court dismisses bail plea of man accused in duping Rs 2.25 crores us
Updated : 1 year, 8 months ago IST
A Delhi court has recently dismissed a bail application of a man accused in a case related to duping of Rs. 2.25 crore using a mobile application on the pretext of investment. The court dismissed the plea in view of accused's active role in transfer of money and involvement of two Chinese N
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Delhi Waqf Board Money laundering case: Court issues notice to ED on MLA A
Updated : 1 year, 8 months ago IST
He was arrested by the ED on September 2 in connection with the purchase of Rs 36 crore property in Okhla.
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Delhi Court grants interim bail to accused in UAPA case for sister's weddi
Updated : 1 year, 8 months ago IST
Accused Shadab Ahmad sought an interim bail for a period of twenty days on the ground of the marriage of his younger sister in Bijnor Uttar Pradesh on November 2.
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5000 cr drug case: Delhi court issues NBW against drug syndicate Kingpin V
Updated : 1 year, 8 months ago IST
Delhi's Patiala House Court on Saturday issued a Non-Bailable Warrant (NBW) against the alleged drug syndicate Kingpin Virender in Rs 5000 crore drug case.
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Delhi Court remands Deepak Boxer to judicial custody in extortion case of
Updated : 1 year, 8 months ago IST
Delhi's Patiala House remanded Deepak Boxer to judicial custody after two days of police custody in an extortion case in the Nangloi area. He was arrested in connection with a firing incident in a sweet shop in the Nangloi area to allegedly extort money.
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VK Saxena defamation case: Delhi Court adjourns hearing Medha Patkar's app
Updated : 1 year, 8 months ago IST
Delhi's Saket Court on Friday adjourned the hearing on an appeal filed by social activist Medha Patkar after hearing her counsel's part arguements. Patkar has challenged her conviction and sentence in a defamation case filed by the incumbent LG VK Saxena 24 years ago.
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"Satyamev Jayate...": Satyendar Jain after Delhi Court grants him bail
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court on Friday granted bail to AAP leader Jain in a money laundering case.
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Delhi Court grants bail to Satyendar Jain in PMLA case after 18 months inc
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court on Friday granted bail to Aam Aadmi Party (AAP) leader and former Delhi cabinet minister Satyendar Jain in a money laundering case.
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Delhi court acquits 3 brothers in 2013 MCOCA case, noting sanction was not
Updated : 1 year, 8 months ago IST
The case under the Maharashtra Control of Organised Crime Act (MCOCA) was registered at Police Station Seelampur in August 2013 against the accused persons along with their father, Mohd Iqbal Gazi.
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Delhi Court extends interim bail of Engineer Rashid till October 28 in ter
Updated : 1 year, 8 months ago IST
The same Judge previously granted Rashid interim bail on September 10 to allow him to campaign for the Jammu and Kashmir Assembly elections, has postponed the decision on his regular bail plea.
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UPSC aspirant drowning case: Delhi court to consider charge sheet filed ag
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue court is going to consider the charge sheet filed by the Central Bureau of Investigation (CBI) in Rajinder Nagar Coaching Center deaths case.
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