The Rouse Avenue Court on Wednesday sent Delhi-based Businessman Amandeep Singh Dhal to CBI remand till April 21, 2023, in a case related to the excise policy case.
The court said that an unlawful assembly was formed, with a common objective of attack upon the properties of persons belonging to the Muslim community. The father-son duo has been named with offences relating to rioting, destroying property by fire and being a member of unlawful assembly.
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
Delhi's Saket court on Monday restrained a news channel from utilising in any form any material related to the Shraddha murder case for the next three days.
Special Public Prosecutor Naveen Kumar Matta appeared for ED and said that the next prosecution complaint will be filed soon against these three accused.
The Rouse Avenue Court on Monday extended the judicial custody of Delhi's former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in ED and CBI cases related to alleged irregularities in the now-scrapped excise policy.
Delhi's Patiala House Court on Saturday remanded accused Deepak Boxer to 14 days of police custody in a case registered under Maharashtra Control of Organised Crime (MCOCA).
Delhi's Saket Court on Saturday reserved an order on the charge against Aftab Amin Poonawala accused in the Shraddha Walkar murder case. The court will pronounce the order on the charge on April 29.
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.