The accused with others and through their agents, trafficked Indian nationals to Russia on the pretext of getting jobs related to Russian army, security guards, helper, better life, job, education and huge amount was charged from these persons illegally.
Delhi's Tis Hazari court on Saturday extended judicial custody of Bibhav Kumar, a former aide to Delhi Chief Minister Arvind Kejriwal, till June 22. He was presented through video conferencing (vc) after the expiry of judicial custody.
Delhi's Karkardooma Court on Thursday extended judicial custody of two accused, including the hospital owner, until June 27 in connection with the New Born Child Hospital case in which eight newborn babies died.
Delhi's Saket Court called for a report from the Crime Branch of Delhi Police on the ongoing investigation in connection with a case of alleged extortion lodged against Lawrence Bishnoi and others.
Delhi's Rouse Avenue Court has recently acquitted nine accused, including one company, business and bank officials, in a corruption case after nine years, citing the casual manner of an investigation by the agency.
The Patiala House Court of Delhi has fixed June 18, 2024, for hearing on a plea moved by a newly elected MP from Baramulla, Jammu and Kashmir, seeking interim bail for taking an oath.
The Patiala House Court of Delhi on Friday granted bail to Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in connection with a money laundering case registered by the Enforcement Directorate (ED).
Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to apprise the status of the investigation on July 6 in the Land for Job money laundering case surrounding former Bihar Chief Minister Rabri Devi.
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
The Rouse Avenue Court on Wednesday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal till June 19 in connection with a money laundering case related to the excise policy case.