Search For "rouse avenue"
Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Updated : 3 years ago IST
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an ongoing money laundering investigation into the Delhi excise policy. He is the 10th arrested person in the matter by ED.
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Excise policy case: Delhi Court to pass order on bail plea of former CA of
Updated : 3 years ago IST
Butchubabu Gorantla is the former auditor of Telangana Chief Minister K Chandrashekar Rao's daughter MLC Kavitha whose name has already surfaced in the case.
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Liquor gate: Court grants regular bail to five accused including two forme
Updated : 3 years ago IST
The Rouse Avenue Court on Tuesday granted regular bail to five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise policy case.
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"BJP scared of Lalu Yadav in Bihar, sending central agencies", says Rabri
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Monday issued summons against former Union Railways Minister Lalu Prasad Yadav, Rabri Devi and 14 others in connection with alleged land-for-job-scam.
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Interrogation of Manish Sisodia shall be conducted under CCTV coverage: Co
Updated : 3 years ago IST
The Rouse Avenue Court on Monday while sending Delhi's Deputy Chief Minister Manish Sisodia to the Central Bureau of Investigation (CBI) remand directed that the interrogation of the Aam Aadmi Party (AAP) leader during remand period shall be conducted at some place having CCTV coverage in
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Land for Job scam: Delhi Court summons Lalu Yadav, Rabri Devi; takes cogni
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Monday issued summons against former Union Railways Minister Lalu Prasad Yadav, Rabri Devi and 14 others in connection with alleged land-for-job-scam.
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Excise policy case: Delhi court reserves order on CBI seeking Deputy CM Si
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Monday reserved the order in the case pertaining to the Central Bureau of Investigation (CBI) seeking the remand of Delhi Deputy Chief Minister Manish Sisodia, arrested by the agency in connection with the excise policy case.
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Court rejects CBI's closure report in Rs 222 cr bank fraud case against HA
Updated : 3 years, 1 month ago IST
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
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Excise Case: ED gets permission from court to quiz Butchi Babu in judicial
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate to quiz Hyderabad-based CA Butchi Babu Gorantla in connection with the Delhi liquor policy scam in Rihar Jail where he has been kept in judicial custody.
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Delhi Excise case of CBI: Trial Court reserves order on regular bail plea
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Friday reserved an order on the regular bail petition of five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise police case.
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Embraer Aircraft deal: Delhi Court observes arresting of Singapore bizman
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Thursday said the arrest of the accused Dev Inder Bhalla, a Singapore-based businessman is not legal and granted interim bail in connection with a money laundering case linked to a UPA-era defence deal with aircraft manufacturer Embraer.
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Allegations quite serious: Delhi court rejects bail plea of 5 accused in E
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Thursday rejected the bail petitions of five accused who were arrested in the money laundering probe emerging out of the Delhi government's now scrapped excise policy.
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