Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section of the Indian penal code related to cheating, forgery and criminal conspiracy in a matter pertaining to allegedly defrauding a private company and its promoters in the name of
Delhi's Patiala House Court on Thursday extended police custody of Deepak alias Boxer for further two days in the fake passport case. He was produced after eight days of remand by Delhi Police special cell.
The Supreme Court on Wednesday directed former Unitech promoters Sanjay and Ajay Chandra to approach the Apex Court for bail or other reliefs in connection with cases related to homebuyers fraud matters.
A Delhi Court has discharged three people in a bribery case, also known as the CBI vs CBI case after noting that the prosecution has failed to make out any prima facie case against any of the three accused.
Delhi's Saket court on Monday restrained all media houses from publishing and disseminating content of charge sheet including digital evidence in the Shraddha murder case stating that it is "not" a public document.
Taking cognisance of a complaint, the Patiala House Court of Delhi has summoned City Fincorp Services, Advance City Fincorp Consultancy along with several accused persons in an alleged case of cheating and criminal breach of trust.
While hearing cases of North East Delhi riots, Delhi's Karkardooma Court on Thursday, rapped Delhi police expressing "extreme displeasure" over the conduct of the Investigation Officer (IO) and non-compliance of direction.
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.