While opposing the bail plea of Delhi Chief Minister Arvind Kejriwal at Rouse Avenue Court on Wednesday, the Enforcement Directorate (ED) argued that the demand of Rs100 core bribes is established.
The accused with others and through their agents, trafficked Indian nationals to Russia on the pretext of getting jobs related to Russian army, security guards, helper, better life, job, education and huge amount was charged from these persons illegally.
The Delhi High Court on Saturday issued notice to Sunita Kejriwal (Wife of Delhi CM), several individuals, Facebook, YouTube and other social media platforms on a plea seeking action for alleged violating the court's video conferencing rules when Delhi CM Arvind Kejriwal was produced befo
The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a medical board and examine Nitin Johri, accused in Bhushan Steel Limited (BSL) money laundering case. Johri is seeking regular and interim bail on medical grounds.
Delhi's Rouse Avenue Court has recently acquitted nine accused, including one company, business and bank officials, in a corruption case after nine years, citing the casual manner of an investigation by the agency.
The Supreme Court on Monday extended till August 10 the deadline to vacate Aam Aadmi Party's (AAP) headquarters office in the Rouse Avenue area of Delhi as the land was allotted for the expansion of Delhi High Court's infrastructure.
The Central Bureau of Investigation (CBI) has filed a charge sheet against BRS leader K Kavitha in the Delhi Excise policy case. The Rouse Avenue has put up the charge sheet for consideration on July 6.
Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to apprise the status of the investigation on July 6 in the Land for Job money laundering case surrounding former Bihar Chief Minister Rabri Devi.
The Rouse Avenue Court on Thursday recorded the statement of the doctor who issued a medical certificate to the complainant whose both hands were fractured during the anti-Sikh riots of 1984. He opined that the nature of injuries was grievous.
Qausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim bail on the grounds of his mother's hospitalization and to support his children's education.