Search For "rouse avenue court"
Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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Excise case: Delhi Court dismisses YSRCP MP son's bail plea, says material
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court has dismissed the bail plea of Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case and said, the evidence and material collected during the course of investigation speak volumes of his involvement in the
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Excise case: Delhi court sends bizman Amandeep Singh Dhal to CBI remand ti
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Wednesday sent Delhi-based Businessman Amandeep Singh Dhal to CBI remand till April 21, 2023, in a case related to the excise policy case.
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Excise scam case: Court reserves order on Manish Sisodia's bail, will pron
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy Chief Minister Manish Sisodia's bail petition in connection with the Enforcement Directorate (ED), probing the alleged excise scam.
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Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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Delhi excise policy case: Court extends Manish Sisodia's judicial custody
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the judicial custody of Delhi's former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in ED and CBI cases related to alleged irregularities in the now-scrapped excise policy.
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Delhi excise policy case: Court extends Manish Sisodia's judicial custody
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia till May 1, in a case pertaining to alleged irregularities in the now-scrapped excise policy.
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Excise policy case: Delhi Court fixes April 24 for arguments on ED's charg
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
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District Judge seeks ED response on Satyendar Jain's plea seeking transfer
Updated : 3 years, 2 months ago IST
The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
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Satyendar Jain seeks ED, CBI cases against him to be transferred to anothe
Updated : 3 years, 2 months ago IST
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
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Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 3 years, 3 months ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
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Cattle smuggling case: ED opposes TMC's Anubrata Mondal plea seeking trans
Updated : 3 years, 3 months ago IST
The ED in its reply while opposed Anubrata Mondal's plea and stated that the CBI Court of West Bengal which is presently examining the Scheduled Offence, may call the accused when required. ED also opposed the plea on maintainability grounds.
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