Search For "rouse avenue"
Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 3 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
Read More
DHFL Case: Delhi Court dismisses bail plea of brother-in-law of Dheeraj Wa
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court of Delhi has dismissed the bail plea of Sunny Suresh Bathija, brother-in-law of Dheeraj Wadhawan former director of DHFL in the Bank Fraud Case to the tune of Rs 34,926.77 crores.
Read More
Cattle smuggling case: Production warrant issued against TMC leader Anubr
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court of Delhi on Monday issued a production warrant against Trinamool Congress (TMC) leader Anubrata Mandal in Enforcement Directorate (ED) case related to West Bengal Cattle Smuggling case.
Read More
Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 3 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
Read More
Delhi Excise policy case: Trial court takes cognisance of CBI chargesheet,
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court of Delhi on Thursday took cognisance on a chargesheet filed by the Central Bureau of Investigation (CBI) against Vijay Nair and Abhishek Boinpally, two public servants and others named in the chargesheet filed in connection with the Delhi liquor policy case.
Read More
Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
Read More
Satyendar Jain withdraws contempt plea against ED
Updated : 3 years, 4 months ago IST
The Special Judge Vikas Dhull, after taking note of the statement allowed for the withdrawal of the plea. The same court fixed Tuesday date for hearing on another application of Satyender Jain with regard to his medical treatment in Tihar.
Read More
Not getting privileges like proper food, medical check-up, have lost 28 kg
Updated : 3 years, 4 months ago IST
Jailed Minister Satyendar Jain on Tuesday submitted before the trial court that he has not been getting privileges like proper food and medical check-up in Tihar Jail and has lost around 28 kg weight in custody.
Read More
Delhi Excise Policy case: Court sends two businessmen to judicial custody
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
Read More
Excise case: Court extends ED remand of Vijay Nair, Abhishek Boinpally for
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally for another five days.
Read More
Cash for Ticket case: Delhi Court sends AAP MLA's relatives, PA to Judicia
Updated : 3 years, 4 months ago IST
Delhi's Rouse Avenue Court on Friday sent Aam Aadmi Party MLA Akhilesh Pati Tripathi's brother-in-law Om Singh and his personal assistant Shiv Shankar Pandey to Judicial custody for 12 days in an alleged bribery case for Municipal Corporation of Delhi (MCD) election ticket.
Read More
Cattle smuggling case: ED seeks production of TMC leader Anubrata Mondal i
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Friday moved an application in Rouse Avenue Court in Delhi, seeking the issuance of a production warrant against Anubrata Mondol who was arrested by ED on Thursday in West Bengal for his alleged involvement in the cattle smuggling case.
Read More