Search For "rouse avenue"
Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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Delhi Excise Policy case: Delhi Court sent YSRCP MP's son to 10 days reman
Updated : 3 years, 1 month ago IST
Magunta Raghava Reddy is the son of Yuvajana Sramika Rythu Congress Party's (YSRCP) MP from Ongole, Magunta Srinivasulu Reddy, and he was arrested by ED earlier in the day.
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Delhi Excise Policy case: Court grants remand of accused to ED, CBI
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, and Telangana CM's daughter K Kavitha's auditor to ED, CBI remand respectively in the Delhi excise policy case.
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Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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Delhi Court frames charges against AAP MLA Amanatullah, others for blockin
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court of Delhi on Friday ordered for framing of charges against Aam Aadmi Party (AAP) MLA Amanatullah Khan and 24 others for allegedly blocking an anti-encroachment drive carried out by the South Delhi Municipal Corporation (SDMC) in Madanpur Khadar area of Delhi.
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Delhi court summons AAP MLA Durgesh Pathak in defamation case lodged by BJ
Updated : 3 years, 2 months ago IST
The court has directed Pathak and Goel to appear on January 23 at 2:30 pm.
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Fertiliser scam: Delhi Court grants bail to Businessman Ratul Puri
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court of Delhi on Wednesday granted bail to Businessman Ratul Puri, nephew of Congress leader Kamal Nath in a money laundering case related to an alleged fertiliser scam.
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Fertilizer 'scam': Court issues summon to Kamal Nath's nephew
Updated : 3 years, 3 months ago IST
On Friday, Rouse Avenue Court of Delhi issued a summon to Businessman Ratul Puri, nephew of Congress leader Kamal Nath, in a money laundering case related to an alleged fertiliser scam.
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NSE Co-Location: Trial Court grants bail to Chitra Ramkrishna in CBI case
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court has granted bail to Chitra Ramkrishna former CEO and MD of National Stock Exchange (NSE) related to the alleged illegal phone tapping and snooping of NSE employees.
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West Bengal cattle smuggling case: TMC leader Anubrata Mondal moves Delhi
Updated : 3 years, 3 months ago IST
Trinamool Congress (TMC) leader Anubrata Mondal has moved Delhi High Court challenging the issuance of a production warrant by Rouse Avenue Court in the Enforcement Directorate (ED) case related to the West Bengal Cattle Smuggling matter.
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