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Patiala House Court takes cognizance of ED chargesheet against Sukesh Chan
Updated : 2 years, 11 months ago IST
ED last week filed a prosecution complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by businessman Malvinder Singh's wife Japna Singh.
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200 crore money laundering case: Delhi court takes cognizance of supplemen
Updated : 2 years, 11 months ago IST
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
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Delhi court directs to keep gangster Lawrence Bishnoi in Tihar jail, produ
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Monday directed the authorities to keep Lawrence Bishnoi in Tihar Jail and produce him before it tomorrow.
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NIA to produce gangster Lawrence Bishnoi before Delhi court today
Updated : 2 years, 11 months ago IST
National Investigation Agency (NIA) on Monday took gangster Lawrence Bishnoi to Delhi for questioning in a case registered last year.
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Navjot Sidhu claims 'security lapse' after he notices 'suspicious characte
Updated : 2 years, 11 months ago IST
Sidhu tweeted, "Today on the terrace of my residence an unknown suspicious character wrapped in a grey blanket was noticed around 7:00 PM. The moment my servant went out and raised the alarm and called for help, he immediately ran and escaped."
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Delhi Court sends Deepak Boxer to 14-days police custody in MCOCA case
Updated : 2 years, 11 months ago IST
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).
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Delhi Court orders to frame charges against Gopal Ansal for cheating, forg
Updated : 2 years, 11 months ago IST
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
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Ensure Deepak Boxer's safety, Delhi court directs authorities after gangst
Updated : 2 years, 11 months ago IST
Notably, Deepak has received threats and raised apprehension that he may be shot dead while being produced in courts in UP.
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Delhi Court extends custody of Deepak Boxer in fake passport case
Updated : 2 years, 11 months ago IST
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.
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Delhi court takes cognizance of complaint, issues summons to private compa
Updated : 2 years, 11 months ago IST
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.
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Delhi Court directs to frame charges against accused for selling shares at
Updated : 2 years, 11 months ago IST
Metropolitan Magistrate Yashdeep Chahal directed to frame charges against the accused under Sections 420 and 468 of the Indian Penal Code (IPC).
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Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
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