Search For "rouse avenue court"
Excise Case: ED gets permission from court to quiz Butchi Babu in judicial
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
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Delhi Excise case of CBI: Trial Court reserves order on regular bail plea
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Friday reserved an order on the regular bail petition of five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise police case.
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Embraer Aircraft deal: Delhi Court observes arresting of Singapore bizman
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Thursday said the arrest of the accused Dev Inder Bhalla, a Singapore-based businessman is not legal and granted interim bail in connection with a money laundering case linked to a UPA-era defence deal with aircraft manufacturer Embraer.
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Allegations quite serious: Delhi court rejects bail plea of 5 accused in E
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Thursday rejected the bail petitions of five accused who were arrested in the money laundering probe emerging out of the Delhi government's now scrapped excise policy.
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Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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Delhi Excise Policy case: Delhi Court sent YSRCP MP's son to 10 days reman
Updated : 3 years, 4 months ago IST
Magunta Raghava Reddy is the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, and he was arrested by ED earlier in the day.
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Delhi Excise Policy case: Court grants remand of accused to ED, CBI
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, and Telangana CM's daughter K Kavitha's auditor to ED, CBI remand respectively in the Delhi excise policy case.
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Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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Delhi Court frames charges against AAP MLA Amanatullah, others for blockin
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Friday ordered for framing of charges against Aam Aadmi Party (AAP) MLA Amanatullah Khan and 24 others for allegedly blocking an anti-encroachment drive carried out by the South Delhi Municipal Corporation (SDMC) in Madanpur Khadar area of Delhi.
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Delhi court summons AAP MLA Durgesh Pathak in defamation case lodged by BJ
Updated : 3 years, 5 months ago IST
The court has directed Pathak and Goel to appear on January 23 at 2:30 pm.
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Fertiliser scam: Delhi Court grants bail to Businessman Ratul Puri
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Wednesday granted bail to Businessman Ratul Puri, nephew of Congress leader Kamal Nath in a money laundering case related to an alleged fertiliser scam.
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