A Delhi court of Saket has issued notice on an application seeking registration of an FIR and a series of stringent measures against the promoters of the Gurgaon-based commercial project "32nd Milestone."
"In view of the aforesaid discussion, there exists sufficient grounds to summon the accused persons Ragini Nayak, Pawan Khera and Jai Ram Ramesh under section 465, 469, 471, 499, 500 IPC on 27.07.026. Accordingly, the said three accused persons were summoned," JMFC ordered on Monday.
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
Saket District Court on Thursday further granted a four days custody of businessman Satya Prakash Bagla to Delhi Police to interrogate him in an alleged case of Cheating etc with Kolkata-based investor. He has been arrested by the Economic Offence Wing (EOW) of the Delhi Police.
A protest was staged outside the court on Friday after a court staff member committed suicide by jumping from a building in the Saket court complex, as informed by the Saket Court Secretary.
A Delhi court at Saket has granted bail to the directors of the Indian Institute of Psychometry in connection with the alleged ITBP recruitment paper leak case, observing that continued incarceration would serve no useful purpose once the investigation stood completed.
The order was passed by the Chief Judicial Magistrate, South-East District, Saket Courts. The accused, Dharmender, had been in judicial custody since September 25, 2025.
Saket Court has ordered registration of an FIR for alleged extortion against the woman who had levelled rape allegations against businessman Samir Modi. The Delhi Police had arrested him; subsequently, he was granted bail by the court on September 25.
Gupta, one of the four owners of the 'Birch by Romeo Lane' nightclub, was arrested from Delhi by the Goa Police and, following a 36-hour transit remand by Delhi's Saket Court on Wednesday, was brought to Goa to face legal proceedings in the ongoing investigation.
Additional Chief Judicial Magistrate (ACJM) Vinod Joshi granted a 36-hour transit remand of Ajay Gupta and directed him to be produced before the concerned court at Goa.