New Delhi [India], Feb 4 (ANI): A Delhi court on Monday extended AgustaWestland co-accused Rajiv Saxena’s Enforcement Department (ED) custody by four more days.
New Delhi [India], Jan 1 (ANI): Businessman Robert Vadra, the brother-in-law of Congress President Rahul Gandhi on Friday filed for an anticipatory bail plea in connection with a money laundering case at Delhi’s Patiala House court.
New Delhi [India], Jan 30 (ANI): CBI on Wednesday moved an application in a Delhi court seeking consent for conducting polygraph test of accused Manoj Prasad and complainant Satish Sana Babu, in the high profile Rakesh Asthana case bribery case.
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
New Delhi [India], Dec 18 (ANI): The Delhi Patiala House Court on Tuesday extended the interim protection granted to former Union Finance Minister P Chidambaram and his son Karti till January 11 in the Aircel Maxis case.
New Delhi [India], Sep 22 (ANI): A Delhi court on Saturday discharged Farhat Khan, personal assistant to Samajwadi Party Member of Parliament (MP) Munawwar Saleem. Khan was arrested by the Crime Branch in 2016 on charges of spying for Pakistan.
New Delhi [India], Sep 15 (ANI): A special fast-track court for cases against MPs/MLAs at Delhi's Patiala House Court has taken cognizance of the charge sheet against Bharatiya Janata Party (BJP) leader OP Sharma for beating up a Communist Party of India (CPI) activist outside the court prem
New Delhi [India], Sep 11 (ANI): Delhi's Patiala House Court on Tuesday fixed September 17 as the date for deciding whether to take cognizance of Enforcement Directorate's (ED) charge sheet in the Indian Railway Catering and Tourism Corporation (IRCTC) scam case.
New Delhi [India], Aug. 06 (ANI): The National Investigation Agency (NIA) arrested Habibur Rahman, one of the handlers of Lashkar-e-Taiba (LeT) terrorist Shaikh Abdul Naeem, after he was deported from Saudi Arabia.
London, [UK], July 31 (ANI): Liquor baron Vijay Mallya on Tuesday denied money laundering allegations against him on arrival at London's Westminster court for the final hearing in his extradition case.
New Delhi [India], Mar 14 (ANI): The National Investigative Agency (NIA) on Wednesday filed a chargesheet against Al-Qaeda member Samiun Rahman for his involvement in terror-related activities.