Search For "special court"
'Mini-Trial', selective reading of evidence: CBI to Delhi HC against disch
Updated : 1 week, 5 days ago IST
Alleging that the trial court conducted a "mini-trial" at the stage of charge and passed a "patently illegal and perverse" order based on a selective reading of the prosecution's case, the Central Bureau of Investigation (CBI) has approached the Delhi High Court challenging the discharge
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"Kejriwal proved BJP's game will not work every time": Sena-UBT Aditya Tha
Updated : 2 weeks, 1 day ago IST
Shiv Sena (UBT) leader Aaditya Thackeray on Friday said that Aam Aadmi Party Chief Arvind Kejriwal proved "Bharatiya Janata Party's game will not work" after a special court discharged him and 23 others in the Delhi Excise Policy case.
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Delhi CM Rekha Gupta slams Kejriwal after excise case discharge, calls 'ka
Updated : 2 weeks, 1 day ago IST
"Can you say that giving one liquor bottle free with another was right for Delhi? The High Court and the Supreme Court had also expressed concerns. Evidence of money laundering was found. And today you are boasting about honesty?" she remarked.
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CBI moves Delhi HC after trial court discharges Kejriwal, Sisodia and 21 o
Updated : 2 weeks, 1 day ago IST
In a significant development in the Delhi excise policy case, the Central Bureau of Investigation (CBI) has approached the Delhi High Court challenging the trial court's order discharging all 23 accused, including former Delhi Chief Minister Arvind Kejriwal and former Deputy Chief Ministe
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'Prosecution fails to cross even Prima Facie threshold': Delhi Court disch
Updated : 2 weeks, 1 day ago IST
Holding that the prosecution had failed to disclose "even the threshold of a prima facie suspicion, far less the grave suspicion" required for framing of charges, a Special Court in Delhi on Friday discharged all 23 accused in the CBI case relating to the Delhi Excise Policy 2021-22.
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Delhi court discharges Kejriwal, Sisodia and 21 others in Excise Policy ca
Updated : 2 weeks, 1 day ago IST
The order was pronounced by Special Judge (PC Act) Jitender Singh of the Rouse Avenue Court. The Court ruled that there was no overarching conspiracy or criminal intent in the formulation of the excise policy and held that the prosecution's case did not withstand judicial scrutiny.
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ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 2 weeks, 2 days ago IST
The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of money laundering in the Aircel Maxis and INX Media case before a special court
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ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 2 weeks, 2 days ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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Swami Avimukteshwaranand approaches Allahabad HC for anticipatory bail in
Updated : 2 weeks, 4 days ago IST
ADJ Rape and POCSO Special Court Vinod Kumar Chaurasia ordered the Jhunsi police to register a case and investigate. In compliance with this court order, the police have registered a case. Jhunsi police station has registered an FIR against Swami Avimukteshwarananda, his disciple Mukundan
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NIA chargesheets woman naxal commander in Chhattisgarh 'Jan Adalat' murder
Updated : 3 weeks, 1 day ago IST
In its chargesheet filed before the NIA special court in Jagdalpur in Chhattisgarh's Bastar, the anti-terror agency has charged the commander of 'Raoghat Area Committee', namely Raje Kange alias Malti alias Nirmala, under relevant sections of the Indian Penal Code and the Unlawful Activit
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Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
Updated : 3 weeks, 1 day ago IST
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
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Karnataka: Special Court dismisses JD(S) MLC Suraj Revanna's plea for rele
Updated : 3 weeks, 3 days ago IST
The single bench of Judge Santosh Gajanana Bhat reviewed the petition filed by the accused Suraj Revanna on Tuesday.
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