Search For "rouse avenue"
Delhi Jal Board money laundering case: Court extends ED custody of ex-chie
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday extended the Enforcement Directorate's custody for Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal for five days in connection with the Delhi Jal Board money laundering case.
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"Oath taking of Sanjay Singh wasn't listed in business of the house": Sour
Updated : 2 years, 1 month ago IST
On February 3, the Rouse Avenue court allowed Singh to take oath as MP Rajya Sabha in custody.
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Delhi excise policy case: Court allows Manish Sisodia to visit his wife on
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday allowed former Delhi Deputy CM Manish Sisodia to visit his wife once a week while in custody. Manish Sisodia was present during the hearing. He is in custody in the Delhi Excise policy case.
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Sanjay Bhandari case: Delhi Court stays NBW issued against UK national Sum
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court has stayed the execution of a non-bailable warrant (NBW) issued against British citizen Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
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Delhi excise policy case: Court directs CBI to file detailed status report
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday directed the CBI to file a detailed status report on the further investigation in a sealed cover in the Delhi Excise policy case. This direction was passed after the defence counsel objected to non-full disclosure about the status of the investigation.
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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ED moves Delhi court, files complaint against Arvind Kejriwal for skipping
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the liquor policy money laundering case.
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Land for job money laundering case: Court reserves order on interim bail p
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Saturday reserved order on the interim bail plea of Businessman Amit Katyal who has been arrested by the ED in land for job money laundering case. He had sought interim bail on medical grounds.
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Delhi excise policy case: Court allows AAP MP Sanjay Singh to take oath in
Updated : 2 years, 1 month ago IST
Meanwhile, the court extended the judicial custody of Deputy CM Manish Sisodia and AAP MP Sanjay Singh till February 17.
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Brij Bhushan Sharan Singh case: Delay in reporting of offences, contradict
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Friday heard part of arguments on the framing of charges by BJP MP Brij Bhushan Sharan Singh in a sexual harassment case. He is accused of sexually harassing women wrestlers during his tenure as WFI Chief.
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Excise scam: Delhi court grants pre-arrest bail to Magunta Raghava Reddy i
Updated : 2 years, 1 month ago IST
Delhi Rouse Avenue Court has granted anticipatory (pre-arrest) bail to Magunta Raghava Reddy, the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP, from Ongole Magunta Srinivasulu Reddy in a CBI case related to Delhi's Excise Policy case.
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DJB money laundering case: Court grants 4-day custody of ex-chief engineer
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court granted four-day custody of Jagdish Arora and Anil Agarwal to the Enforcement Directorate (ED).
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