Search For "delhi court"
Delhi Waqf Board money laundering case: Court sends AAP MLA Amanatullah Kh
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue court on Monday remanded AAP MLA Amanatullah Khan in judicial custody in connection with a money laundering case linked to the Delhi Waqf Board till September 23.
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Land for job money laundering case: Delhi court defers order on summoning
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Saturday deferred order on summons to former Railways Minister Lalu Prasad Yadav, Tejaswi Yadav and other accused persons in Land for job money laundering case.
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Delhi Court issues notice to ED on plea of Anubrata Mondal seeking bail in
Updated : 1 year, 10 months ago IST
The Rouse Avenue court has issued notice to the Endorsement Directorate (ED) on the bail plea of Anubrata Mondal, who is one of the accused in the cattle smuggling case. He has been granted bail by the Supreme court in the CBI case.
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Delhi: Court sentences convict to five year jail term for robbing business
Updated : 1 year, 10 months ago IST
Delhi's Tis Hazari Court on Thursday sentenced a single convict to five years in prison for a daylight robbery at Kashmiri Gate, where two brothers were held at gunpoint and robbed.
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Delhi HC reserves order on former Jharkhand Chief Minister Madhu Koda's pl
Updated : 1 year, 10 months ago IST
Earlier, a Delhi Court had in 2017 convicted Madhu Koda for criminal misconduct and, under the Prevention of Corruption Act for a rigorous imprisonment for a period of three years and also imposed a fine of Rs 5 lakhs.
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Rajinder Nagar Incident: Delhi Court sends all accused to 4 days CBI custo
Updated : 1 year, 10 months ago IST
The court, referencing the order dated August 2, 2024, from the Delhi High Court, stated that custodial interrogation of the accused is essential for the ongoing investigation.
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Delhi court dismisses appeal of former MLA Asif Mohd Khan, upheld six mont
Updated : 1 year, 10 months ago IST
He had challenged the judgement and sentence of 2018 in a case related to encroachment on DDA Land in the area of Jasola Village.
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AIADMK two-leaves symbol case: Delhi Court grants bail to Sukesh Chandrase
Updated : 1 year, 10 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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Delhi Court issues show cause notice to accused Jalaj Batra for cancellati
Updated : 1 year, 10 months ago IST
A Delhi CBI court has issued a show cause notice to Jalaj Batra, one of the accused in the Rs 34,000 crore DHFL scam case, regarding the potential cancellation of his bail. This action follows allegations that Batra made false submissions and misled the court.
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FSL report awaited since 2019, Delhi court calls for action against Invest
Updated : 1 year, 10 months ago IST
A Delhi Court is waiting for Forensic Science Laboratory (FSL) report for last five years in a case of obstructing public way. Now the court has recommended Departmental action against the Investigation Officer (IO).
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Delhi court reserves order on bail plea of parliamentarian Engineer Rashid
Updated : 1 year, 10 months ago IST
Sheikh Abdul Rashid, popularly known as Engineer Rashid, has won the Baramulla seat in the 2024 Lok Sabha elections by defeating former Chief Minister Omar Abdullah. Rashid, who has been lodged in Tihar jail, has filed a petition for seeking regular bail in the case.
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Delhi Court orders to release Shabir Shah in Money laundering case, noted
Updated : 1 year, 10 months ago IST
The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum sentence for the offence under Section 3 of the Prevention of Money Laundering Act (PMLA) is seven years, his ongoing detention exceeds this period.
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