Search For "delhi court"
Delhi Court grants bail to Businessman Sanjay Sherpuria in money launderin
Updated : 2 years, 3 months ago IST
The Patiala House Court has granted regular bail to Businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case.
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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Delhi HC acquits four convicts of gang rape, criticises police for shoddy
Updated : 2 years, 3 months ago IST
The Delhi High Court on Monday acquitted four men and set aside the life sentence awarded by the trial court for alleged offences of Gang rape and kidnapping in July 2018. At the instance of prosecutrix, police had arrested all of them from their native village of District Mathura, Uttar Pra
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Delhi court adjourns BRS leader Kavitha's bail plea to April 4
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
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"Evidence of corruption established": BJP leader Bansuri Swaraj slams AAP
Updated : 2 years, 3 months ago IST
After a Delhi Court on Monday extended the custody of Delhi Chief Minister Arvind Kejriwal until April 15 in the alleged excise policy scam, Bharatiya Janata party leader and Supreme Court lawyer Bansuri Swaraj said that the court believes that prima facie evidence of corruption against the
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Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Cus
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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Court dismisses Tahir Hussain's bail plea, noting his role in Delhi riots
Updated : 2 years, 3 months ago IST
A Delhi Court has dismissed the regular bail application of Tahir Hussain, accused in the larger conspiracy of the Delhi riots under the Unlawful Activities (Prevention) Act, 1967.
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Special Court dismisses regular bail plea of PFI Delhi President Perwez Ah
Updated : 2 years, 3 months ago IST
A Special Court of Delhi has dismissed the regular bail plea moved by Perwez Ahmad, President, Popular Front of India (PFI) Delhi, arrested for his alleged involvement in the offence of money laundering in the guise of cash donations.
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Delhi Court calls for action against official over release of main drug su
Updated : 2 years, 3 months ago IST
The court has called for an Action Taken Report (ATR) through the Special Commissioner (Crime). This case is related to the recovery of 2 kg of heroin and Rs 1.80 lakh.
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"If you do scams, then be prepared...": BJP leader Agnimitra Paul on Delhi
Updated : 2 years, 3 months ago IST
As the Delhi court extends Chief Minister Arvind Kejriwal's custody by the Enforcement Directorate until April 1 in the excise policy case, echoing the BJP's position against Kejriwal, West Bengal BJP leader Agnimitra Paul asserted that he's been involved in corrupt activities and must face
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HC stays opening of liquor vend on Gurudwara plea, issues notice to Delhi
Updated : 2 years, 3 months ago IST
The Delhi High Court has stayed the opening of the Liquor Vend on Gurudwara plea and issued notice to the Government of Delhi, Delhi State Civil Supplies Corporation Ltd., for granting a L-6 Liquor License retail vend located exactly at the entrance of the only lane coming to the petitioner
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Delhi court extends custodial remand of Arvind Kejriwal till April 1 in ex
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Thursday extended the custodial remand of Delhi Chief Minister Arvind Kejriwal by four more days in a money laundering case related to Excise Policy
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