Search For "rouse avenue court"
AgustaWestland case: Court to hear next month Michel's plea on entry of ED
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 24 (ANI): Delhi's Rouse Avenue Court will on January 10 consider an application filed by AgustaWestland alleged 'middleman' Christian Michel seeking inquiry into visit of Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officials in Tihar jail to
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Court sends corporate lobbyist Deepak Talwar to ED custody in FCRA violati
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 21 (ANI): A special court on Friday sent corporate lobbyist Deepak Talwar to the custody of the Enforcement Directorate (ED) for seven days immediately after the agency arrested him in the Rouse avenue court in a case of alleged violation of the Foreign Contribution Re
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Yasmin Kapoor granted bail in aviation deal case
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 13 (ANI): A special court on Friday granted bail to Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a money laundering case of an aviation deal being probed by the Enforcement Directorate (ED).
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Former public servant's mobile seized on court's order for causing interru
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): A special court on Monday seized a mobile phone from a former public servant after he was seen using it and taking calls during the proceedings in a corruption case.
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INX Media case: Court allows ED to quiz Chidambaram on Nov 22-23
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 21 (ANI): A Special Court at Rouse Avenue Court Complex on Thursday granted permission to the Enforcement Directorate (ED) to interrogate former Union finance minister P Chidambaram and confront him with documents on November 22 and 23 in connection with INX Media mone
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INX Media: Chidambaram's judicial custody extended till Nov 27
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till November 27 in connection with the INX Media money laundering case which is being probed by the Enforcement Direc
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Aviation scam: Court extends Yasmeen Kapoor's judicial custody
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 1 (ANI): Delhi's Rouse Avenue Court on Friday extended the judicial custody of Deepak Talwar's close aide Yasmin Kapoor till November 15 in connection with a case pertaining to aviation scam being probed by the Enforcement Directorate (ED).
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Court allows ED to interrogate Ratul Puri in Tihar
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the Enforcement Directorate to further interrogate businessman Ratul Puri in Tihar jail for three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case
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ED seeks permission to further interrogate Ratul Puri in chopper scam case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex here on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper mone
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Court takes cognisance of ED's charge sheet against Ratul Puri in bank fra
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 17 (ANI): A special court at Rouse Avenue Court Complex here on Thursday took cognisance of the charge sheet filed by the Enforcement Directorate (ED) against businessman Ratul Puri for an alleged Rs 354 crore bank fraud case.
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AgustaWestland case: Court defers hearing on ED's plea seeking cancellatio
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 14 (ANI): Delhi's Rouse Avenue court on Monday deferred the hearing for October 18 in Enforcement Directorate (ED) application seeking cancellation of bail granted to accused Rajiv Saxena, in the AgustaWestland money laundering case.
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AgustaWestland case: Court extends Ratul Puri's judicial custody till Oct
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 14 (ANI): The Special CBI Court at Rouse Avenue Court Complex here on Monday extended the judicial custody of businessman Ratul Puri till October 25 in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case.
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