Search For "rouse avenue court"
Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 5 days, 7 hours ago IST
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.
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Delhi Court frames charges against AAP MLA Amanatullah, others for blockin
Updated : 2 weeks, 4 days ago IST
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.
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Delhi court summons AAP MLA Durgesh Pathak in defamation case lodged by BJ
Updated : 2 weeks, 5 days ago IST
The court has directed Pathak and Goel to appear on January 23 at 2:30 pm.
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Fertiliser scam: Delhi Court grants bail to Businessman Ratul Puri
Updated : 2 weeks, 6 days ago IST
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.
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Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 1 month ago IST
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.
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Fertilizer 'scam': Court issues summon to Kamal Nath's nephew
Updated : 1 month, 2 weeks ago IST
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.
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NSE Co-Location: Trial Court grants bail to Chitra Ramkrishna in CBI case
Updated : 1 month, 2 weeks ago IST
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.
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West Bengal cattle smuggling case: TMC leader Anubrata Mondal moves Delhi
Updated : 1 month, 2 weeks ago IST
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.
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 1 month, 2 weeks ago IST
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.
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DHFL Case: Delhi Court dismisses bail plea of brother-in-law of Dheeraj Wa
Updated : 1 month, 2 weeks ago IST
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.
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Cattle smuggling case: Production warrant issued against TMC leader Anubr
Updated : 1 month, 2 weeks ago IST
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.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 1 month, 2 weeks ago IST
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
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