The Rouse Avenue court on Saturday issued summons to two former police officials to appear for recording their evidence (Statement) in 1984 Anti-Sikh Riots Pul Bangash case.
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery.
The court granted the relief in the view that no recovery is to be made on the inst
Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200 crore alleged bank fraud.
The Rouse Avenue court has granted bail to a Delhi Police Sub Inspector arrested by the CBI in a corruption case and accused of taking a bribe of Rs 10 lakh on behalf of an Inspector.
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
The Rouse Avenue court on Tuesday concluded the recording of the cross-examination of Lakhvinder Kaur, widow of Badal Singh who was killed by a mob at Gurudwara Pul Bangash during the 1984 Anti-Sikh riots. Badal Singh was a ragi in the Gurudwara Pul Bangash.
Tytler had filed a plea seeking a stay on the proceedings at the Rouse Avenue court, but Justice Manoj Kumar Ohri denied the request, stating that the trial will continue. The matter has been listed for November 29, along with the main petition against framing.
The Rouse Avenue Court on Thursday directed the competent authority to grant sanction within one week to prosecute public servants accused in a CBI case linked to the Land for Job case.
The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected to the offence of money laundering.