Search For "rouse avenue court"
Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 7 months ago IST
The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case related to alleged irregularities in money laundering case related to the Delhi Waqf Board recruitments, which also involves AAP legislator Amanatullah Khan.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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Excise Case: Delhi Court to hear bail petition of AAP leader Sanjay Singh
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to alleged liquor irregularities case on November 28.
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ED's supplementary chargesheet in Sanjay Bhandari case; Court fixes Dec 20
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Friday apprised the court that it recently had summoned Sanjay Bhandhari's relatives Sumit Chaddha and Pooja Chaddha, but they refused to appear.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 7 months ago IST
The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi Waqf Board money laundering case for one day.
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Land for job case: Delhi court extends ED remand of businessman Amit Katya
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court of Delhi on Thursday extended the Directorate of Enforcement (ED) remand of businessman Amit Katyal, promoter of AK Infosystems, till November 22, 2023.
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Rouse Avenue Court sends Delhi Police SI to judicial custody till Nov 30 i
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Thursday remanded Delhi Police Sub-Inspector Rajesh Yadav to 14 days of judicial custody after two days of CBI remand for the interrogation in a bribery case.
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Court sends Delhi Police officer to CBI custody for two days in bribery ca
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court here on Tuesday granted two days remand of Delhi Police sub-inspector Rajesh Yadav to the Central Bureau of Investigation (CBI) for the interrogation in a bribery case.
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Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 7 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
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Land for job case: Delhi Court sends businessman Amit Katyal to ED remand
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court of Delhi on Saturday sent businessman Amit Katyal, promoter of AK Infosystems to the Enforcement Directorate (ED) remand till November 16.
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Sisodia's ailing wife under stress due to denial of bail: AAP Minister Sau
Updated : 2 years, 7 months ago IST
Manish Sisodia, arrested in the Delhi Liquor policy case on March 9, came out of Tihar jail on Saturday on a short furlough of six hours to meet his ailing wife.
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