While demanding further custody of the accused DRDO scientist Dr Pradeep Kurulkar, the prosecution informed the court that the scientist had met some women at the DRDO guest house for which the Anti-Terrorism Squad (ATS) of Maharashtra has sought the registered entries from the guest house,
The court while rejecting the contention of Aftab Amin Poonawala, accused in the Shraddha Walkar murder case said that it would not be expedient in the interest of justice to expect the prosecution to bring on record the exact manner in which the alleged offence was committed.
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
The notice addressed to Enforcement Directorate's Director Sanjay Kumar Mishra and Additional Director Jogender, said, "The officials have knowingly and intentionally made certain untrue, defamatory, and incriminating statements against the MP in the Delhi Excise Policy prosecution compla
Congress on Friday said there has been "a categorical lapse" on the part of the prosecution in the performance of its role in the Naroda Gam case and extended its support to the "victims of these heinous crimes".
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.
Special Public Prosecutor Naveen Kumar Matta appeared for ED and said that the next prosecution complaint will be filed soon against these three accused.
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
A Delhi Court has discharged three people in a bribery case, also known as the CBI vs CBI case after noting that the prosecution has failed to make out any prima facie case against any of the three accused.