Search For "rouse avenue court"
Cattle smuggling case: Delhi court issues notice to ED on bail plea of acc
Updated : 3 years, 2 months ago IST
Special judge Raghubeer Singh issued notice to ED and listed the matter for hearing on May 12. Sukanya Mondal is to be produced before the court after the expiry of judicial custody on May 12.
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Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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Excise Case: Court permits ED to further quiz Vijay Nair, Amit Arora in Ja
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court has permitted Enforcement Directorate (ED) to further quiz/record statements of Vijay Nair and Amit Arora in Judicial Custody in connection with the alleged Excise policy scam. Both are presently lodged in Tihar Jail.
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Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 3 years, 2 months ago IST
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
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Excise case: Delhi court takes cognizance of ED's two prosecution complain
Updated : 3 years, 2 months ago IST
The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities.
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Delhi court convicts AAP MLA from Seelampur for assaulting a Govt Servant
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court in Delhi on Saturday convicted a Member of the Legislative Assembly (MLA) from the Seelampur constituency Abdul Rehman, for criminally intimidating and assaulting a Government School Principal in the year 2009. He is a MLA from Aam Aadmi Party (AAP).
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"Modiji won't be able to stop work of Kejriwalji in Delhi": Manish Sisodia
Updated : 3 years, 2 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia while being produced in Rouse Avenue Court for extension of judicial remand in an Enforcement Directorate (ED) case related to the Excise scam told reporters that "Modi ji won't be able to stop the work of Kejriwal ji in Delhi".
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"Modi ji..." Sisodia as Delhi Court extends judicial custody in ED case
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Saturday extended Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia's judicial custody in the ED case pertaining to the excise policy matter, till May 8.
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Evidence collected during investigation speaks volumes of Sisodia's involv
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday dismissed the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to the Excise scam stating that "this case of economic offences has serious repercussions upon the general public and society at large as the
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Excise Case: Delhi Court denies bail to Manish Sisodia in ED case
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday denied bail to Delhi's Former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an alleged Excise scam.
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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
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Excise Case: Delhi Court to pronounce order on Manish Sisodia bail in ED c
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Wednesday deferred the order on the bail plea of Delhi's Former Deputy Chief Minister Manish Sisodia in connection with Enforcement Directorate (ED) case in connection with the alleged excise scam.
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