The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a money laundering case linked with arms dealer Sanjay Bhandari. The Enforcement Directorate (ED) argued that pre-cognizance notice is not required in supplementary charge sheet.
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
Special Judge Sushant Changotra listed the matter for consideration on February 26. The court pulled up the Enforcement Directorate (ED) for not filing a consolidated list of unrelied documents.
Justice Prateek Jalan sets aside the order and remanded it for consideration. The bail order was challenged by the Delhi Police. The bench said it was a case in which bail was granted by a cryptic and unreasonable order. It requires reconstruction.
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
Rishab Shetty's 'Kantara: A Legend - Chapter 1' and Anupam Kher's 'Tanvi The Great' have joined the list of 201 feature films that are eligible for consideration at the 98th Oscars.
The Task Force has recently submitted its report to the Department of Sports for consideration. The report is available on the website of the Ministry of Youth Affairs & Sports (MoYA&S).
The Delhi Police filed a supplementary charge sheet on Wednesday against Manoj Yadav, also known as Manoj Kaira, in connection with an organised crime case involving the notorious gangster Kapil Sangwan. During the proceedings at the Rouse Avenue Court, the Special Judge directed that the
The Lok Sabha on Tuesday took up for consideration a bill that seeks to accelerate the growth and development of the insurance sector, ensure better protection of policyholders and improve ease of doing business for insurance companies
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B