Search For "rouse avenue"
Satyendar Jain Money Laundering case transferred to another Judge
Updated : 3 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate petition that sought the transfer of a money laundering case related to Aam Aadmi Party MLA Satyendar Jain.
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Delhi Court allows ED's pleas seeking transfer of Satyendar Jain's case, S
Updated : 3 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Court in the national capital on Friday allowed the Enforcement Directorate's (ED) petition seeking the transfer of Satyender Jain's money laundering case to another judge.
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Delhi court reserves order on ED plea seeking transfer of Satyendar Jain c
Updated : 3 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Thursday reserved the order on the Enforcement Directorate petition seeking the transfer of a money laundering case related to Delhi Minister Satyendar Jain.
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Delhi court seeks DLSA report on loss to victims in 2015 rioting case at B
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Rouse Avenue court in the national capital, while hearing cases against MPs and MLAs on Wednesday sought a report from the Delhi State Legal Services Authority (DLSA) on loss and compensation to the victims who are police personnel in connection wit
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Delhi Court stays Satyendar Jain trial on ED plea seeking transfer of case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 19 (ANI): The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
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Satyender Jain Money Laundering Case: District Judge to decide on ED's ple
Updated : 3 years, 6 months ago IST
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
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IRCTC scam case: CBI moves bail cancellation against Tejashwi Yadav, Court
Updated : 3 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday moved Rouse Avenue Court of Delhi with the application seeking cancellation of bail against Tejashwi Yadav, Deputy Chief Minister of Bihar. The plea has been moved in the Indian Railway Catering a
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Excise Policy case: ED gets permission to quiz Satyendra Jain in Jail tomo
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): A Rouse Avenue court has granted permission to Enforcement Directorate (ED) to quiz Delhi Cabinet Minister Satyendra Jain, who is lodged inside the Tihar jail, on September 16 in connection with an excise policy case.
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Delhi court clarifies it has not summoned Kerala MLA K T Jaleel
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Rouse Avenue Court on Wednesday clarified that it has not summoned Kerala MLA K T Jaleel and that reports stating that it has ordered FIR against Jaleel over his controversial Kashmir remark on Facebook were incorrect.
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ED files chargesheet in NSE money laundering case, Ravi Narain sent to JC
Updated : 3 years, 6 months ago IST
New Delhi [India], September 9 (ANI): The Enforcement Directorate on Friday filed a chargesheet in Delhi Rouse Avenue Court in connection with National Stock Exchange (NSE) Money Laundering Case.
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Former NSE CEO Ravi Narain sent to two-day ED remand
Updated : 3 years, 6 months ago IST
New Delhi [India], September 7 (ANI): A Delhi Rouse Avenue court on Wednesday sent former National Stock Exchange (NSE) CEO Ravi Narain to a two-day remand in a money-laundering case.
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LTC scam: Delhi court sentences ex-MP Anil Sahni to 3 yrs in jail
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Rouse Avenue Court on Saturday passed an order on sentence against former Rajya Sabha MP Anil Kumar Sahni (presently RJD MLA, Bihar) and two others in the Leave Travel Concession (LTC) scam case which was investigated by the Central Bureau of Investi
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