The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
The Rouse Avenue Court of Delhi on Saturday sent businessman Amit Katyal, promoter of AK Infosystems to the Enforcement Directorate (ED) remand till November 16.
Manish Sisodia, arrested in the Delhi Liquor policy case on March 9, came out of Tihar jail on Saturday on a short furlough of six hours to meet his ailing wife.
Sisodia is meeting his wife at the premises, which is currently officially allocated to Delhi Minister Atishi. The same premises were earlier allotted to Sisodia.
The Rouse Avenue court on Wednesday recorded the statement of Former Congress MP Sajjan Kumar accused in a case of killing of Father-son duo in the Saraswati Vihar area during the 1984 Anti Sikh riots. Now the court is set to hear final arguments on November 30, 2023.
Delhi's Rouse Avenue court on Monday pulled the counsels appearing for repeating the arguments on charges in the alleged sexual harassment case against BJP MP Brij Bhushan Sharan Singh. The matter pertains to complaints filed by six women wrestlers alleging sexual harassment.
Delhi's Rouse Avenue court on Monday dismissed the appeal filed by a School principal challenging the sentence of probation awarded to AAP MLA Abdul Rahman and his wife in an assault case.
Delhi's Rouse Avenue court on Friday directed the Central Bureau of Investigation (CBI) to file an affidavit on a plea moved by Agusta Westland Chopper scam case accused Christian James Michel seeking the list of "un-relied" documents received from the United Kingdom.
SPP for ED submitted before special judge M. K. Nagpal that a hard disc containing a charge sheet and documents has been supplied to the counsel of Manish Sisodia and one of the accused.
The Rouse Avenue court on Thursday directed counsel for accused persons to inspect un-relied documents in the Delhi Excise policy case at CBI Headquarters.