Search For "rouse avenue"
Court issues notice to Robert Vadra, others in money laundering case
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court on Saturday issued a notice to Robert Vadra and other accused in the money laundering complaint for August 28.
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Delhi Court rejects Satyender Jain's revision petition against BJP MP Bans
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court on Thursday dismissed former Delhi Minister Satyender Jain's revision petition. He filed a revision against the dismissal of his defamation complaint against BJP MP Bansuri Swaraj.
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National Herald Case: Delhi Court defers order on cognizance of ED charges
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate had filed a charge sheet against Congress leader Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian and Dotex Merchandise.
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National Herald money laundering case: Court to pronounce order on cognisa
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court on Tuesday is scheduled to pronounce an order on cognisance of the Prosecution complaint (Charge sheet) of the ED against Sonia Gandhi, Rahul Gandhi and others in the National Herald money laundering case.
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Delhi court frames charges against AAP MLA Amanatullah Khan, 10 others Waq
Updated : 7 months, 3 weeks ago IST
Special Judge (CBI) Dig Vinay Singh framed charges against Amanatullah Khan and Mahboob Alam for the offences of conspiracy and corruption. The other nine accused have been charged with the offence of conspiracy by the court. During the said period, at the time of these appointments, the AAP
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Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 7 months, 3 weeks ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
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Delhi court dismisses money laundering case against Ratul Puri, Moser Baer
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central Bureau of Investigation (CBI).
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Court grants anticipatory bail to pharmacy body president in corruption ca
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court has granted anticipatory bail to Pharmacy Council of India (PCI) President Dr Montu Kumar Patel in a corruption case linked with the alleged bribery of crores of rupees. The court also noted that the allegations of bribery were not supported by cogent material against
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Robert Vadra money laundering case: Court lists ED's complaint for order o
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court on Thursday listed the Enforcement Directorate (ED)'s complaint on the point of issuance of notice to Robert Vadra and other accused persons in a money laundering case. This case is linked to the land deal in Shikohpur village in Gurugram, Haryana.
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Court defers pronounces order on charge in IRCTC hotel scam case; Lalu Pra
Updated : 7 months, 3 weeks ago IST
Special judge Vishal Gogne sought clarification from the Central Bureau of Investigation (CBI) and listed the matter on August 5.
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Delhi Court to pronounce order on charge in IRCTC hotel scam case, RJD's L
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue court is likely to pronounce the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case. This case is related to alleged corruption in the tender for IRCTC hotels.
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Court allows ex-AAP MLA Naresh Balyan to have E-Mulakat, telephonic conver
Updated : 7 months, 3 weeks ago IST
Balyan is in judicial custody in a MCOCA (Maharashtra Control of Organised Crime Act, 1999) case linked with an organised crime syndicate allegedly run by gangster Kapil Sangwan alias Nandu.
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