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KAVERI BAWEJA
MCOCA case against Naresh Balyan: Will file charge sheet by Feb 24, Delhi Police tells courtDelhi Police informed a court that a supplementary charge sheet in the case against AAP leader Naresh Balyan will be filed by February 24 u...- Excise 'scam': Delhi court grants bail to 'middleman' Vinod ChauhanDelhi court granted bail to middleman Vinod Chauhan in a money-laundering case linked to an excise scam. Chauhan was accused of transferrin...
- Excise case: Money generated in 'scam' used as per wishes of Arvind Kejriwal, CBI tells courtThe CBI requested the court to review a charge sheet it has filed against Kejriwal and others involved. "Money has been spent according to ...
- Excise case: Delhi court extends CM Arvind Kejriwal's judicial custody till September 3A Delhi court extended Chief Minister Arvind Kejriwal's judicial custody in a corruption case related to the alleged excise scam until Sept...
- Excise policy case: Delhi court extends judicial custody of Kejriwal, Kavitha till September 2Delhi Chief Minister Arvind Kejriwal and others had their judicial custody extended until September 2 in a money-laundering case tied to an...
- Delhi Excise Policy case: Court grants CBI 15 days to get sanctions to prosecute Arvind Kejriwal, Durgesh PathakA Delhi court gave the CBI 15 days to acquire the necessary sanctions to prosecute CM Arvind Kejriwal and AAP MLA Durgesh Pathak in a corru...
- Excise 'scam': Delhi court extends judicial custody of Kejriwal, Sisodia, K Kavitha till Aug 13The judicial custody of Delhi Chief Minister Arvind Kejriwal and former deputy Manish Sisodia was extended until August 13 by a Delhi court...
- Custody of Kejriwal, Sisodia, Kavitha extendedSpecial judge Kaveri Baweja extended Kejriwal's custody in a money laundering case, being probed by Enforcement Directorate, till July 31, ...
- Excise scam: Delhi court extends Manish Sisodia's judicial custody till July 22The Rouse Avenue court deferred the Central Bureau of Investigation's (CBI) arguments on charges in the Delhi Excise policy case to July 22...
- Court summons Kejriwal, takes cognisance of ED's 7th supplementary chargesheetA Delhi court acknowledged the Enforcement Directorate's seventh supplementary chargesheet in the excise policy "scam" money laundering cas...
- Excise 'scam': Court extends judicial custody of Sisodia, K KavithaA court extended the judicial custody of AAP leader Manish Sisodia and BRS leader K Kavitha till July 25 in a money laundering case related...
- Excise case: Delhi court takes cognisance of ED charge sheet against Kavitha, othersA Delhi court on Wednesday took cognisance of a supplementary charge sheet filed by the ED against BRS leader K Kavitha and others in a mon...
- Court reserves order on taking cognisance of ED charge sheet against Delhi CM KejriwalA local court reserved its decision for June 4 on whether to take cognizance of a supplementary charge sheet filed by the ED against Delhi ...
- Delhi Court denies bail to BRS leader K Kavitha in CBI and ED cases connected to alleged liquor policy scamThe Enforcement Directorate (ED) arrested Kavitha (46), the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banja...
- Delhi court dismisses bail pleas of Manish Sisodia, says stage not rightThe court had reserved the order after hearing arguments from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED...
- Excise scam: Court reserves order on CBI' s plea seeking custody of K KavithaCBI officials had recently questioned Kavitha inside prison after obtaining permission from a special court. The ED arrested Kavitha (46) f...
- "Material shows prima facie involvement in alleged offence" says court while dismissing interim bail plea of KavithaBRS MLC K Kavitha has been arrested by the ED. She is in judicial custody after ED's interrogation. Her interim bail was dismissed by the R...
- Uber cab rape case: Court refuses to stay proceedingsThe trial in the case had commenced on January 15 and the prosecution concluded recording its evidence in 17 days by examining 28 witnesses.
- Abu Jundal's custody given to Maharashtra police, Fasih Memhmood brought to DelhiThe custody of Abu Jundal was given today to Maharashtra police by a Delhi court for producing him before a court in Greater Mumbai.
- Suspected Hizbul terrorists sent to police custody till Aug 17A Delhi Court on Friday remanded two suspected Hizbul Mujahideen terrorists, who were allegedly planning attacks in the national capital, t...
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