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).
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
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.
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.
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.
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others.
Fatehi recently filed a defamation complaint against actor Jacqueline Fernandez and various media organisations in Delhi Court. She claimed that Jacqueline Fernandez's statement caused harm to her reputation and meant malicious reasons.