It was alleged that he accused Ullhas Prabhakar at the instance of the petitioner delivered Rs 5 crores on February 2, 2011 to an address in Lajpat Nagar and also paid a second instalment of Rs 10 crores on February 8, 2011, at the same place.
Delhi's Karkardooma Court on Wednesday discharged 11 accused persons in a case related to the murder of Dilbar Negi in the Gokul Puri area during the North East Delhi Riots of 2020.
A Delhi Court has discharged a former MCD councillor of AAP from a case of unauthorised construction. The court took note of the fact that, at the time of the offence, the accused was neither owner nor occupier of the said property.
A Special Court has discharged three accused namely Manoj Jayaswal, Ramesh Jayaswal and Abhijeet Infrastructure Ltd in a case of alleged wrongful obtainment of the letter of allocation of coal block, and laundering of about 650 Crore rupees.
This case pertains to the murder of a person in the Jafrabad area in February 2020. They have also been charged for the offences of promoting enmity between two communities. These accused persons were identified on the basis of CCTV footage.
A Delhi Court has discharged an accused from a case registered under the Maharashtra Control of Organised Act (MCOCA) after noting that there is no material to show the existence of an organised crime syndicate. A charge sheet was filed against a lone accused.
Delhi's Karkardooma Court on Tuesday discharged five persons accused of committing the offences of arson, dacoity and other offences during North East Delhi riots of 2020.
A Delhi Court has recently discharged the accused persons of the offence of robbery in view of the absence of relation between the assault and offence of the theft and said that the hurt caused must be intended with the object of facilitating the committing of the theft.
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.
The Delhi High Court on Monday discharged film director Vivek Agnihotri, in a contempt case initiated against him for a tweet that he posted in 2018 about Justice S Murlidhar who had quashed transit remand of Gautam Navlakha.
The Special NIA Judge Shailender Malik in an order passed on March 31 ordered the framing of charges against Yasin Bhatkal and others and said there was enough evidence to put the accused persons on the trial.