Search For "rouse avenue"
Delhi court asks ED's special director to appear, takes serious view of co
Updated : 1 year, 4 months ago IST
Delhi's Rouse Avenue court has issued a notice to Special Director of Directorate of Enforcement (DoE) to appear before the court after it took a serious view of the conduct of the counsel for DoE.
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Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 4 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
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Arvind Kejriwal files fresh plea in trial court over sanction copy in ED c
Updated : 1 year, 4 months ago IST
Delhi's former Chief Minister, Arvind Kejriwal, on Saturday approached the Rouse Avenue Court with a new application, claiming that he has not been served the sanction copy in the Enforcement Directorate (ED) case against him.
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1984 Anti-Sikh riots Pul Bangash case: Court summons two former police off
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Saturday issued summons to two former police officials to appear for recording their evidence (Statement) in 1984 Anti-Sikh Riots Pul Bangash case.
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Court stays defamation case proceedings against Delhi CM Atishi
Updated : 1 year, 4 months ago IST
The sessions court at Rouse Avenue stayed the proceedings before a magistrate in a defamation case against Delhi Chief Minister Atishi on Friday. She has approached the sessions court against the summons issued in a case by BJP leader Praveen Shankar Kapoor.
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Court grants anticipatory bail to jeweller accused in money laundering cas
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery. The court granted the relief in the view that no recovery is to be made on the inst
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Delhi court refuses bail to woman accused in Rs 1200 crore money launderin
Updated : 1 year, 4 months ago IST
Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200 crore alleged bank fraud.
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Court grants bail to Delhi police officer accused of taking bribe of Rs 10
Updated : 1 year, 4 months ago IST
The Rouse Avenue court has granted bail to a Delhi Police Sub Inspector arrested by the CBI in a corruption case and accused of taking a bribe of Rs 10 lakh on behalf of an Inspector.
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Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 4 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
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Women wrestler's sexual harassment case: Delhi Court records evidence of m
Updated : 1 year, 4 months ago IST
The Rouse Avenue court in Delhi recorded the evidence (statement) of the main witness on Thursday in the women wrestler's sexual harassment case.
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Waqf Board money laundering case: Delhi Court reserves order on ED's charg
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
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1984 anti-Sikh riots Tytler case: Court concludes cross-examination of Lak
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Tuesday concluded the recording of the cross-examination of Lakhvinder Kaur, widow of Badal Singh who was killed by a mob at Gurudwara Pul Bangash during the 1984 Anti-Sikh riots. Badal Singh was a ragi in the Gurudwara Pul Bangash.
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