Search For "rouse avenue court"
Union Minister Gajendra Singh Shekhawat moves defamation complaint against
Updated : 3 years, 4 months ago IST
Additional Chief Metropolitan Magistrate (ACMM) Harpreet Singh has listed the matter for the statement of witnesses for the complainant Shekhawat on Monday.
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Excise Case: Court extends Manish Sisodia's CBI remand, issues notice to C
Updated : 3 years, 3 months ago IST
The Court also issued notice to CBI on bail moved by Manish Sisodia and listed the matter for March 10, 2023.
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Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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Delhi liquor policy scam: CBI produces Manish Sisodia before court
Updated : 3 years, 3 months ago IST
Sisodia was arrested by the CBI on Sunday last for alleged irregularities in the framing and implementation of Delhi's new excise policy. The policy was withdrawn amid allegations of foul play by the Opposition.
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Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an ongoing money laundering investigation into the Delhi excise policy. He is the 10th arrested person in the matter by ED.
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Excise policy case: Delhi Court to pass order on bail plea of former CA of
Updated : 3 years, 4 months ago IST
Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already surfaced in the case.
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Liquor gate: Court grants regular bail to five accused including two forme
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Tuesday granted regular bail to five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise policy case.
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"BJP scared of Lalu Yadav in Bihar, sending central agencies", says Rabri
Updated : 3 years, 4 months ago IST
Delhi's Rouse Avenue Court on Monday issued summons against former Union Railways Minister Lalu Prasad Yadav, Rabri Devi and 14 others in connection with alleged land-for-job-scam.
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Interrogation of Manish Sisodia shall be conducted under CCTV coverage: Co
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Monday while sending Delhi's Deputy Chief Minister Manish Sisodia to the Central Bureau of Investigation (CBI) remand directed that the interrogation of the Aam Aadmi Party (AAP) leader during remand period shall be conducted at some place having CCTV coverage in
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Land for Job scam: Delhi Court summons Lalu Yadav, Rabri Devi; takes cogni
Updated : 3 years, 4 months ago IST
Delhi's Rouse Avenue Court on Monday issued summons against former Union Railways Minister Lalu Prasad Yadav, Rabri Devi and 14 others in connection with alleged land-for-job-scam.
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Excise policy case: Delhi court reserves order on CBI seeking Deputy CM Si
Updated : 3 years, 4 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order in the case pertaining to the Central Bureau of Investigation (CBI) seeking the remand of Delhi Deputy Chief Minister Manish Sisodia, arrested by the agency in connection with the excise policy case.
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Court rejects CBI's closure report in Rs 222 cr bank fraud case against HA
Updated : 3 years, 4 months ago IST
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
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