The Patiala House Court here on Saturday granted seven-day custody of Mahesh Kumawat, the sixth accused in the Parliament security breach case, to the Police.
Tahir Hussain is facing trial on money laundering charges for allegedly funding the CAA protest. He is also accused in other cases, including the larger conspiracy of the Delhi riots and the Ankit Sharma murder case.
This legal action stems from a petition filed by Delhi businessman Sachin Sridhar, who accused Nishant Sharma of making false and damaging allegations against him, including the misuse of influence.
The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in a money laundering case related to excise policy to look after his ailing wife in Hyderabad.
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
During the hearing, the Court observed that the accused Rahul Chamola against whom NBWs were issued on the last date by the court could not be executed as the accused had changed his address without informing the court.
The Patiala House Court of Delhi has initiated the process to declare the Director of Nivas Promoter pvt Ltd, Rahul Chamola, who is accused of cheating home buyer, an absconder and directed that the notice of the same be issued in a newspaper.
Delhi's Karkardooma Court has granted bail to a person accused in four North East Delhi riots cases. These cases pertain to rioting in February 2020 in the area under Police Station Shastri Park.
Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party's former Councillor Tahir Hussain.