The Rouse Avenue court on Thursday listed the Enforcement Directorate (ED)'s complaint on the point of issuance of notice to Robert Vadra and other accused persons in a money laundering case. This case is linked to the land deal in Shikohpur village in Gurugram, Haryana.
The Rouse Avenue court is likely to pronounce the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case. This case is related to alleged corruption in the tender for IRCTC hotels.
Balyan is in judicial custody in a MCOCA (Maharashtra Control of Organised Crime Act, 1999) case linked with an organised crime syndicate allegedly run by gangster Kapil Sangwan alias Nandu.
The Rouse Avenue court on Friday took up the money laundering Prosecution complaint (Charge sheet) filed against Robert Vadra and others and listed it for verification of documents.
"Robert Vadra is aware of reports suggesting that the Directorate of Enforcement has filed a Prosecution Complaint naming him as an Accused before the Rouse Avenue Courts, Delhi. As the Court is yet to even take cognisance of the matter, Vadra has not had the opportunity to examine the Prose
Delhi Police have filed a supplementary chargesheet against two additional accused in an MCOCA case, in which former AAP leader Naresh Balyan is also named as an accused, before the Rouse Avenue Court.
The Rouse Avenue court on Monday reserved order on cognizance of Prosecution complaint (Charge sheet) of ED against Sonia Gandhi, Rahul Gandhi and others in national herald money laundering case.
Special Judge Jitendra Singh was recording the evidence of Harpal Kaur Bedi who is a prosecution witness in the case of CBI against Congress leader Jagdish Tytler.
The Rouse Avenue court recorded the statement of a person as a Prosecution witness in relation to a video CD in the 1984 Anti Sikh riots case against Congress leader Jagdish Tytler. A video CD allegedly containing the video and voice of Jagdish Tytler was brought to light by former DSGMC cha
The Rouse Avenue court on Tuesday heard the rebuttal arguments by Additional Solicitor General (ASG) SV Raju on the cognisance of a prosecution complaint filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi and others.