Search For "special court of delhi"
Special Court convicts three in coal scam case, including MD, Director of
Updated : 1 year, 5 months ago IST
The convicted individuals include Manoj Kumar Jayaswal, Managing Director (MD) of M/s Abhijeet Infrastructure Pvt. Ltd. (now M/s Abhijeet Infrastructure Ltd.), Ramesh Kumar Jayaswal, former Director of the company, and the company itself.
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Special Court dismisses regular bail plea of PFI Delhi President Perwez Ah
Updated : 2 years, 2 months ago IST
A Special Court of Delhi has dismissed the regular bail plea moved by Perwez Ahmad, President, Popular Front of India (PFI) Delhi, arrested for his alleged involvement in the offence of money laundering in the guise of cash donations.
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 7 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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Coal ‘scam’: Delhi's Special Court awards 3-year prison sentence to former
Updated : 2 years, 9 months ago IST
The Special Court of Delhi on Tuesday awarded three years of rigorous imprisonment to Gautam Kumar Basak, former executive secretary of Joint Plant Committee (JPC), Ministry of Steel, under the Prevention of Corruption Act, in connection with a corruption case involving coal block allocat
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Coal Scam: Delhi special court convicts former Steel Ministry official for
Updated : 2 years, 9 months ago IST
The Special Court of Delhi on Friday pronounced its judgment and convicted Gautam Kumar Basak, the then Executive Secretary, Joint plant committee (JPC), Ministry of Steel, Government of India under the Prevention of Corruption Act, in a case of corruption in coal block allocation.
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Money laundering case: Spl court issues notice to ED on regular bail plea
Updated : 2 years, 9 months ago IST
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by Perwez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary PFI Delhi) & Abdul Muqeet (Office Secretary, PCI, Delhi) about their alleged involvement in the offence o
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Delhi Spl court dismisses default bail plea of PFI leaders in money launde
Updated : 2 years, 10 months ago IST
A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PCI, Delhi) in relation to their alleged involvement in the offence of money laundering in the guise of cash d
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J-K terror funding case: Four accused "voluntarily agreed to plead guilty"
Updated : 3 years, 3 months ago IST
Four accused in the Jammu Kashmir Affectees Relief Trust (JKART) terror funding case on Friday have "voluntarily agreed to plead guilty" before the Special Court of Delhi's Patiala House Court.
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Cattle smuggling case: Court declares Vinay Mishra 'Proclaimed Offender'
Updated : 3 years, 6 months ago IST
A Special Court of Delhi on Monday declared Vinay Mishra, former Trinamool Congress youth wing leader, 'a proclaimed Offender' in the West Vengal Cattle smuggling case linked to money laundering.
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Three Delhi PFI leaders sent to judicial custody by special court
Updated : 3 years, 8 months ago IST
New Delhi [India], September 30 (ANI): A Special Court of Delhi on Friday sent three Delhi PFI leaders namely Perwez Ahmad, Mohammad Ilias and Abdul Muqeet to judicial custody.
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Tejashwi Yadav's statements an "open threat" to investigators and their fa
Updated : 3 years, 8 months ago IST
New Delhi [India], September 17 (ANI): The Central Bureau of Investigation (CBI) on Saturday moved a Special Court of Delhi seeking bail cancellation of Bihar Deputy Chief Minister Tejashwi Yadav in the IRCTC scam case and claimed that the conduct of the RJD leader is in violation of a ke
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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 10 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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