Search For "rouse avenue court"
Excise Policy Case: Sanjay Singh to share itinerary, keep Google location
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Wednesday accepted the bail bond and imposed certain conditions on Sanjay Singh, including that he furnish his itinerary through email and keep his Google location on if he leaves Delhi, NCR. He was granted bail by the Supreme Court on Tuesday.
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Delhi Excise policy case: Agency not able to say money reached to me; says
Updated : 2 years, 3 months ago IST
His counsel, Manish Mathur, said that even after 11 months of completion of the investigation, the agency is not able to say that the alleged bribe money reached Manish Sisodia.
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Two convicted by Delhi Court under PMLA Act for defrauding bank
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has convicted two persons accused of committing the offense of money-laundering as defined under Section 3 of Prevention of Money Laundering Act.
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Delhi court adjourns BRS leader Kavitha's bail plea to April 4
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
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"Will do explosive expose on April 2": Senior AAP leader Atishi
Updated : 2 years, 3 months ago IST
After Delhi's Rouse Avenue Court on Monday sent the AAP supremo to judicial custody till April 15, Aam Aadmi Party leader Atishi on Monday said that she would be doing an "explosive expose" on Tuesday morning.
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Delhi CM Arvind Kejriwal to be lodged in Tihar's jail number 2
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal will be lodged in Jail Number 2 of Tihar Jail after the Rouse Avenue Court on Monday sent AAP supremo to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case, sources said.
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"People will answer to this dictatorship": Sunita Kejriwal after court sen
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday sent Arvind Kejriwal to judicial custody until April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Cus
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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Kejriwal sent to judicial custody till April 15, claims PM Modi not doing
Updated : 2 years, 3 months ago IST
"Pradhan Mantri jo kar rahe hain woh desh ke liye achha nahi hai, (What the PM is doing is not right for the country)," Kejriwal said speaking to reporters while he was being produced in court.
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Sunita Kejriwal reaches Rouse Avenue Court ahead of Delhi CM's production
Updated : 2 years, 3 months ago IST
Arvind Kejriwal was arrested by the Enforcement Directorate (ED) for his alleged involvement in a money laundering case related to Delhi Excise Policy.
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K Kavitha moves Court against Tihar Jail for not providing home-cooked foo
Updated : 2 years, 3 months ago IST
The Bharat Rashtra Samithi MLC K Kavitha has moved an application in the Rouse Avenue court for direction to the Tihar Jail Administrator to allow her to have home-cooked food and mattresses comply with the order dated March 26, 2024, passed by the court.
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ED only included statements against Kejriwal: Saurabh Bharadwaj
Updated : 2 years, 3 months ago IST
"No statement was against Arvind Kejriwal, hence, new statements were taken again and again...In the 25,000-page ED file, only those statements have been included that are against Arvind Kejriwal, the statements that are not against him have been removed," Bharadwaj said at a press conferenc
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