The ED filed a reply on Tuesday opposing the plea pending before the court of Special Judge Sanjay Jindal at Rouse Avenue court. The ED said that the plea is "misleading" and "devoid of any merits." It deserves to be dismissed.
The Rouse Avenue court on Monday accepted a CBI's closure report in a corruption case against former Delhi Minister Satyender Jain. The CBI filed the closure report due to the lack of evidence and absence of sanction.
The senior advocate argued for Lalu Prasad Yadav that the Central Bureau of Investigation (CBI) had investigated this case earlier also and filed a closure report in Patna.
The Rouse Avenue court on Thursday dismissed former Delhi Minister Satyender Jain's revision petition. He filed a revision against the dismissal of his defamation complaint against BJP MP Bansuri Swaraj.
The Enforcement Directorate had filed a charge sheet against Congress leader Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian and Dotex Merchandise.
The Rouse Avenue court on Tuesday is scheduled to pronounce an order on cognisance of the Prosecution complaint (Charge sheet) of the ED against Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case.
Special Judge (CBI) Dig Vinay Singh framed charges against Amanatullah Khan and Mahboob Alam for the offences of conspiracy and corruption. The other nine accused have been charged with the offence of conspiracy by the court. During the said period, at the time of these appointments, the AAP
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central Bureau of Investigation (CBI).
The Rouse Avenue court has granted anticipatory bail to Pharmacy Council of India (PCI) President Dr Montu Kumar Patel in a corruption case linked with the alleged bribery of crores of rupees. The court also noted that the allegations of bribery were not supported by cogent material against