Delhi's Patiala House court on Friday issued notice to the National Investigation Agency (NIA) on a plea of Baramulla MP Abdul Rashid Sheikh alias Engineer Rashid seeking interim bail/custody parole to attend the upcoming parliament budget session.
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
Judicial Magistrate First Class (JMFC) Sayesha Chaddha rejected the bail pleas of the accused persons, noting the seriousness of the allegations against them and the initial stage of the investigation.
Saket District Court on Thursday further granted a four days custody of businessman Satya Prakash Bagla to Delhi Police to interrogate him in an alleged case of Cheating etc with Kolkata-based investor. He has been arrested by the Economic Offence Wing (EOW) of the Delhi Police.
The court granted bail to 7 accused persons, noting that the investigation is documentary and digital, which doesn't require judicial custody ofthe accused persons.
An FIR was registered under sections related to cheating, criminal breach of trust and criminal conspiracy of the IPC. According to the FIR, the Complainant alleged cheating amounting to crores by three persons, including Bagla.
Holding that further incarceration would serve no useful purpose as all material evidence is already in the custody of the investigating agency, a Delhi court has granted bail to Binu Vidhyadharan, an area sales manager of a telecom company, in a SIM sale scam case being probed by the Cen
A protest was staged outside the court on Friday after a court staff member committed suicide by jumping from a building in the Saket court complex, as informed by the Saket Court Secretary.
The Tis Hazari court on Friday remanded 8 accused in judicial custody till January 21. Accused persons were produced before the court following their fresh arrests in the Turkman Gate stone-pelting case. Delhi Police sought judicial custody of all Accused persons.
The Rouse Avenue court on Friday directed to frame charges against former Railway Minister Lalu Prasad Yadav, Rabri Devi, Tejaswi Yadav, Tej Pratap Yadav, Misa Bharti and other Accused persons in land for job scam case.
The complainant woman had alleged that the Accused had a sexual relationship with her on the pretext of marriage and had obtained a divorce from his wife. She was also in contact with the Accused's wife and other family members. The accused has a child from the wedlock.
Delhi's Karkardooma Court on Wednesday issued orders for the release of the Delhi Riots case 2020 accused Shifa Ur Rehman, Meeran Haider, Mohd. Saleem Khan and Gulfisha Fatima. The court issued the release order after verification of their surety bonds.