The ED filed a reply on Tuesday opposing the plea pending before the court of Special Judge Sanjay Jindal at Rouse Avenue court. The ED said that the plea is "misleading" and "devoid of any merits." It deserves to be dismissed.
Special Judge (CBI) Dig Vinay Singh framed charges against Amanatullah Khan and Mahboob Alam for the offences of conspiracy and corruption. The other nine accused have been charged with the offence of conspiracy by the court. During the said period, at the time of these appointments, the AAP
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
The NCB has secured the conviction of an accused in the 2021 Patiala opium recovery case. In its verdict, Hon'ble Special Judge, Narcotics Drugs and Psychotropic Substances (NDPS) Act, Patiala, has sentenced accused, Gurminder Singh, to 10 years' rigorous imprisonment along with a fine of 1
He is an accused in a money laundering case linked to the Delhi Excise policy. Gautam, the son of Former MLA from Punjab and liquor baron Deep Malhotra, is currently out on bail.
Special Judge Jitendra Singh was recording the evidence of Harpal Kaur Bedi who is a prosecution witness in the case of CBI against Congress leader Jagdish Tytler.
The CBI laid a trap and caught the accused red-handed on Thursday while accepting a bribe of Rs. 4.5 lakh. He was arrested and produced before the Special Judge, Mumbai, on Friday.
Special Judge Jitendra Singh suspended the LOCs opened against Gopal Goyal alias Gopal Kanda, Govind Kumar Goyal and Lakh Ram Goyal after hearing the submissions of their advocates and Special Public Prosecutor for Enforcement Directorate (ED).
Special judge Jitendra Singh acquitted Anil Jha, Gopal Singh, Susanskrit Kumar, Anil Singh Vijay Prakash Tripathi alias Vijay Tiwari of Allegations under sections related to causing hurt and SC-ST (Prevention of Atrocities) Act in view of contraindications, omissions and lacunae.