Search For "rouse avenue courts"
CBI court releases CPRI Joint Director on bail in alleged bribe-for-Test-R
Updated : 2 months, 4 weeks ago IST
A special CBI court at Rouse Avenue Courts has observed that once the primary investigation is complete, bail cannot be denied merely to send a message to society or to address public sentiment.
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Ed moves Delhi HC against trial court order in National Herald case
Updated : 5 months, 3 weeks ago IST
The appeal follows a detailed order passed on Tuesday by Special Judge Vishal Gogne of the Rouse Avenue Courts, who declined to take cognisance of the ED's prosecution complaint under the Prevention of Money Laundering Act (PMLA) in the absence of an FIR. However, while declining cognisan
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Aware of reports on ED complaint; Probe a political witch hunt, says Rober
Updated : 11 months ago IST
"Robert Vadra is aware of reports suggesting that the Directorate of Enforcement has filed a Prosecution Complaint naming him as an Accused before the Rouse Avenue Courts, Delhi. As the Court is yet to even take cognisance of the matter, Vadra has not had the opportunity to examine the Prose
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Delhi excise policy case: Court extends CM Arvind Kejriwal's judicial cust
Updated : 2 years, 1 month ago IST
Kejriwal, who was arrested on the night of March 21, was produced virtually before Special Judge Kaveri Baweja of the Rouse Avenue Courts on the expiry of his judicial custody.
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CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
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Satyendar Jain Money Laundering case transferred to another Judge
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate petition that sought the transfer of a money laundering case related to Aam Aadmi Party MLA Satyendar Jain.
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Delhi court reserves order on ED plea seeking transfer of Satyendar Jain c
Updated : 3 years, 8 months ago IST
New Delhi [India], September 22 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Thursday reserved the order on the Enforcement Directorate petition seeking the transfer of a money laundering case related to Delhi Minister Satyendar Jain.
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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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