Search For "rouse avenue court"
Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Fertilizer 'scam': Court issues summon to Kamal Nath's nephew
Updated : 3 years, 6 months ago IST
On Friday, Rouse Avenue Court of Delhi issued a summon 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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NSE Co-Location: Trial Court grants bail to Chitra Ramkrishna in CBI case
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court has granted bail to Chitra Ramkrishna former CEO and MD of National Stock Exchange (NSE) related to the alleged illegal phone tapping and snooping of NSE employees.
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West Bengal cattle smuggling case: TMC leader Anubrata Mondal moves Delhi
Updated : 3 years, 6 months ago IST
Trinamool Congress (TMC) leader Anubrata Mondal has moved Delhi High Court challenging the issuance of a production warrant by Rouse Avenue Court in the Enforcement Directorate (ED) case related to the West Bengal Cattle Smuggling matter.
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 6 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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DHFL Case: Delhi Court dismisses bail plea of brother-in-law of Dheeraj Wa
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court of Delhi has dismissed the bail plea of Sunny Suresh Bathija, brother-in-law of Dheeraj Wadhawan former director of DHFL in the Bank Fraud Case to the tune of Rs 34,926.77 crores.
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Cattle smuggling case: Production warrant issued against TMC leader Anubr
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Monday issued a production warrant against Trinamool Congress (TMC) leader Anubrata Mandal in Enforcement Directorate (ED) case related to West Bengal Cattle Smuggling case.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 6 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
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Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Satyendar Jain withdraws contempt plea against ED
Updated : 3 years, 7 months ago IST
The Special Judge Vikas Dhull, after taking note of the statement allowed for the withdrawal of the plea. The same court fixed Tuesday date for hearing on another application of Satyender Jain with regard to his medical treatment in Tihar.
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Not getting privileges like proper food, medical check-up, have lost 28 kg
Updated : 3 years, 7 months ago IST
Jailed Minister Satyendar Jain on Tuesday submitted before the trial court that he has not been getting privileges like proper food and medical check-up in Tihar Jail and has lost around 28 kg weight in custody.
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