Search For "patiala house court"
Delhi court grants bail to Chinese national official of Vivo India in PMLA
Updated : 1 year, 4 months ago IST
Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew, who worked as an admin manager, was arrested in October 2023 in connection with the alleged proceeds of crime amounting to Rs 20,00
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5000 cr drug case: Delhi court issues NBW against drug syndicate Kingpin V
Updated : 1 year, 5 months ago IST
Delhi's Patiala House Court on Saturday issued a Non-Bailable Warrant (NBW) against the alleged drug syndicate Kingpin Virender in Rs 5000 crore drug case.
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Court grants two days custody of Deepak Boxer to Delhi police
Updated : 1 year, 5 months ago IST
Delhi Patiala House Court remanded Deepak Boxer to two days custody of special cell in an extortion case. He has been arrested in connection with a firing incident in a sweet shop in Nangloi area to extort money.
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Delhi Court refuses to cancel LoC issued against ATS Infrastructure Promot
Updated : 1 year, 5 months ago IST
The Patiala House Court of Delhi has refused to cancel the look-out circular (LoC) issued against ATS Infrastructure Ltd's Promotor Geetamber Anand and his wife Poonam Anand in connection with FIRs registered by the Economic Offence Wing (EOW) of Delhi Police.
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Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali
Updated : 1 year, 5 months ago IST
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
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AQIS training module case: Ranchi doctor alleges eardrum injury in police
Updated : 1 year, 5 months ago IST
Delhi's Patiala House Court on Thursday called for a medical report from Rohini Jail on an application moved for Ranchi doctor Ishteyaque Ahmed. He has alleged that his eardrum was damaged due to the physical torture during police custody.
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Delhi court allows Yasin Bhatkal to meet his ailing mother virtually
Updated : 1 year, 5 months ago IST
Delhi's Patiala House Court on Thursday allowed Yasin Bhatkal, a notorious terrorist and one of the founders of the Indian Mujahideen (IM), to have a video conference (VC) meeting with his ailing mother.
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Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea considering h
Updated : 1 year, 6 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile Money laundering case.
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IM founder Yasin Bhatkal moved custody parole to attend to his ailing moth
Updated : 1 year, 6 months ago IST
Yasin Bhatkal, a convicted terrorist and one of the founding members of the Indian Mujahideen, has sought custody parole from Delhi's Patiala House Court.
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Delhi Court discharges Ambience Group Promoter in ED case
Updated : 1 year, 6 months ago IST
The Patiala House Court has discharged businessman Raj Singh Gehlot, promoter of the Ambience Group, in a money laundering case related to alleged bank loan fraud.
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Delhi: Patiala House court remands 11 accused in alleged AQIS training mod
Updated : 1 year, 6 months ago IST
Delhi's Patiala House Court on Thursday remanded 11 accused arrested in Al Qaeda in Indian Subcontinent (AQIS) module case in judicial custody after police interrogation. The people have been accused of being members of a training module allegedly headed by Dr Ishtiyaq of Ranchi, Jharkhand.
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Parliament security breach case: Court dismisses Neelam Azad Bail plea
Updated : 1 year, 6 months ago IST
The Patiala House Court on Wednesday dismissed the bail plea of Neelam Azad, who is accused in the Parliament security breach case in last year.
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