Search For "supplementary charge sheet"
Delhi court lists supplementary charge sheet against AAP MLA Amanatullah K
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.
Read More
Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
Read More
Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 7 months ago IST
The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau
Read More
Delhi excise policy CBI case: Court takes cognizance of supplementary char
Updated : 1 year, 8 months ago IST
Judicial custody of Arvind Kejriwal has also been extended till September 11.
Read More
ED files supplementary charge sheet against Lalu and Tejaswi Yadav
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) filed its supplementary charge sheet on Tuesday against former Railway Minister Lalu Prasad Yadav, former deputy CM Tejaswi Yadav and other accused in the land for job scam case in the Rouse Avenue Court.
Read More
Delhi Excise policy case: Court gives ED timeline to supply copies of supp
Updated : 1 year, 10 months ago IST
Chief Minister Arvind Kejriwal, Manish Sisodia, K Kavitha were produced through video conferencing from Tihar Jail.
Read More
Delhi riots larger conspiracy case: Right to further investigation is unfe
Updated : 1 year, 10 months ago IST
Delhi Police on Thursday opposed the plea of accused persons seeking deferment of arguments on charge till the investigation is completed. They moved the court in view of the ongoing investigation and filing of supplementary charge sheets.
Read More
Excise policy PMLA case: Delhi court takes cognizance of supplementary cha
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of the supplementary charge sheet filed against Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) in connection with the excise policy-linked money laundering case.
Read More
Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 1 year, 10 months ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
Read More
Delhi excise policy case: Court asks ED to supply copy of supplementary ch
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue court on Wednesday directed the Directorate of Enforcement (ED) to supply copies of the supplementary charge sheet and documents within two days to the accused persons.
Read More
PMLA case: Court summons Vivo's acting CEO after ED filed supplementary ch
Updated : 1 year, 11 months ago IST
The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh Consulting and Investment Group.
Read More
North East Delhi riots: HC asks Police to clarify whether probe in Delhi R
Updated : 2 years, 2 months ago IST
The Delhi High Court on Thursday asked the Delhi Police to clarify whether the investigation into the Delhi riots larger Conspiracy 2020 case is complete or if they are going to file more supplementary charge sheets.
Read More