The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
The Rouse Avenue Court of Delhi on Friday ordered for framing of charges against Aam Aadmi Party (AAP) MLA Amanatullah Khan and 24 others for allegedly blocking an anti-encroachment drive carried out by the South Delhi Municipal Corporation (SDMC) in Madanpur Khadar area of Delhi.
The Rouse Avenue Court of Delhi on Wednesday granted bail to Businessman Ratul Puri, nephew of Congress leader Kamal Nath in a money laundering case related to an alleged fertiliser scam.
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
On Friday, Rouse Avenue Court of Delhi issued a summon to Businessman Ratul Puri, nephew of Congress leader Kamal Nath, in a money laundering case related to an alleged fertiliser scam.
The Rouse Avenue Court has granted bail to Chitra Ramkrishna former CEO and MD of National Stock Exchange (NSE) related to the alleged illegal phone tapping and snooping of NSE employees.
Trinamool Congress (TMC) leader Anubrata Mondal has moved Delhi High Court challenging the issuance of a production warrant by Rouse Avenue Court in the Enforcement Directorate (ED) case related to the West Bengal Cattle Smuggling matter.
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
The Rouse Avenue Court of Delhi has dismissed the bail plea of Sunny Suresh Bathija, brother-in-law of Dheeraj Wadhawan former director of DHFL in the Bank Fraud Case to the tune of Rs 34,926.77 crores.
The Rouse Avenue Court of Delhi on Monday issued a production warrant against Trinamool Congress (TMC) leader Anubrata Mandal in Enforcement Directorate (ED) case related to West Bengal Cattle Smuggling case.
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La