Search For "rouse avenue"
Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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Excise policy case: Delhi court directs jail authorities to take Sanjay Si
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Wednesday directed the jail authorities to take Sanjay Singh to the office of the Returning Officer (RO) to collect the certificate of election on January 12 under appropriate security.
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Delhi excise policy money laundering case: Court grants interim bail to Sa
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday granted two weeks interim bail to Sameer Mahendru on his wife's health grounds. He is a charge-sheeted accused in the Delhi Excise policy money laundering case. He sought four weeks of interim bail.
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Brij Bhushan Sharan Singh case: Delhi Police begins arguments on charges a
Updated : 2 years, 2 months ago IST
Delhi Police on Thursday began its arguments afresh on the framing of charges against former WFI Chief and BJP MP Brij Bhushan Sharan Singh in the sexual harassment case. This matter is at the stage of framing charges before the Rouse Avenue Court.
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PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also n
Updated : 2 years, 3 months ago IST
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in the same. This is the first time that the federal agency has named Vadra in this case.
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Sanjay Bhandari case: Court issues open-ended NBW against UK national Sumi
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has issued an open-ended non-bailable warrant (NBW) against UK national 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 Waqf Board Money Laundering case: Court directs ED to file reply on
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of Daud Nasir. He has been in custody in connection with the Delhi Waqf Board money laundering case lodged by the ED.
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"Evidence shows prima facie involvement of accused," says court dismissing
Updated : 2 years, 3 months ago IST
"There are reasonable grounds for believing that he is guilty of the alleged offence of money laundering," the court said.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 3 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
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North East Delhi riots: Court dismisses plea of accused seeking 90 days ba
Updated : 2 years, 3 months ago IST
A special court in Delhi on Thursday dismissed the plea of accused Shadab Ahmed, seeking interim bail of 90 days on medical grounds.
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