The court observed that Shah has been in continuous custody since July 26, 2017, and considering that the maximum sentence for the offence under Section 3 of the Prevention of Money Laundering Act (PMLA) is seven years, his ongoing detention exceeds this period.
The Delhi's Patiala House Court on Wednesday sought a response from the National Investigation Agency (NIA) regarding the bail plea of jailed MP Sheikh Andul Rashid, popularly known as 'Engineer Rashid'.
Delhi's Patiala House Court on Thursday dismissed the anticipatory bail of trainee Indian Administrative Service (IAS) officer Puja Khedkar, who is accused of using fraudulent means to pass the Union Public Service Commission (UPSC) examination.
Delhi's Patiala House Court on Wednesday put Rajesh Kalra, Sanjeev Chawla, Krishan Kumar, and Sunil Dara on trial in the 2000 match-fixing case. This case pertains to match-fixing between the Indian and South African cricket teams.
Delhi's Patiala House Court on Saturday deferred the order on the cancellation report filed by the Delhi Police against former WFI Chief Brij Bhushan Singh in a POCSO case .
The Special Cell of Delhi Police on Monday filed its supplementary Chargesheet in the Parliament security breach case in Delhi's Patiala House Court after obtaining sanction to prosecute all the accused under a stringent section of UAPA.
Delhi's Patiala House Court on Wednesday granted six hours of custody parole to Gangster Sandeep, alias Kala Jatheri, to perform the last rites of his mother tomorrow at his village, Jatheri, Sonipat, Haryana.
Delhi's Patiala House court has once again granted permission to the Enforcement Directorate (ED) to examine former DMK Leader Jaffer Sadiq in Tihar Jail and record his statement under PMLA. The agency wants to interrogate him in a drug-related money laundering case.
The Patiala House court on Saturday granted time for the National Investigation Agency (NIA) to file a reply against the bail application filed by the newly elected MP Rashid Engineer from Baramulla Lok Sabha seat to take oath.