Excise Policy Scam: Delhi Court defers verdict on Manish Sisodia's bail plea in money laundering caseDelhi’s Rouse Avenue Court on Wednesday deferred pronouncement of order on the bail plea of former deputy chief minister Manish Sisodia in ...
26 Apr, 2023, 04.27 PM IST
Excise scam: Court reserves verdict on Manish Sisodia's bail plea in money laundering case for April 26The court had on March 31 dismissed Sisodia's bail application in the corruption case, saying he was "prima facie the architect" in the cri...
18 Apr, 2023, 05.34 PM IST
Excise policy case: Delhi Court fixes April 24 for arguments on ED's chargesheetDelhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary cha...
15 Apr, 2023, 03.36 PM IST
Satyendar Jain's judicial custody extended till 20 July in money laundering caseThe CBI filed a chargesheet on 3 December 2018 against Satyendar Kumar Jain, Poonam Jain, Ajit Prasad Jain, Sunil Kumar Jain, Vaibhav Jain ...
11 Jul, 2022, 03.08 PM IST
Aircel-Maxis: Dayanidhi Maran illegally generated Rs 742.58 crore, says EDMaran had generated funds worth Rs 742.58 crore through illegal means and there was sufficient prima facie material to proceed against him ...
01 Feb, 2016, 06.33 PM IST
BoB case: Delhi Court sends 4 accused to two-week judicial custodyMatta also told the court that the agency has ascertained the money trail of Rs 700 crore out of a total of Rs 6,000 crore.
23 Oct, 2015, 07.43 PM IST
2G PMLA case: Court warns ED of imposing exemplary costCourt warned ED "exemplary cost" will be imposed on it for wasting it's time due to non-availability of prosecution witnesses in a 2G scam-...
22 Dec, 2014, 08.03 PM IST
Chopper deal: Court takes cognisance of Enforcement Directorate's charge sheetDuring the hearing, Khaitan's lawyer had argued that complaint filed by ED was not complete and his client should be enlarged on bail.
20 Dec, 2014, 06.13 PM IST
VVIP Chopper deal: Court reserves order of Gautam Khaitan's bailDubey also argued that no public servants have been named as accused in the complaint and there was no allegation that bribe was given to a...
15 Dec, 2014, 09.02 PM IST
Court recommends extradition of fugitive criminal Amit Muddamalle Livingston to the USThe court noted that Amit "has also voluntarily consented to surrender to the requesting state and wants to serve sentence for the offence ...
09 Dec, 2014, 05.34 PM IST
Delhi Court issues letter of request to Australia in PMLA probeA Delhi court has issued a letter of request to the competent authorities in Australia seeking its assistance in ED's probe for collecting ...
17 Nov, 2014, 06.28 PM IST
Italian court verdict in chopper deal has no bearing here, says Enforcement DirectorateED's Assistant Director Vikas Mehta, said in the reply that Gautam Khaitan has not disclosed "entire facts" to the court in his bail applic...
15 Oct, 2014, 06.17 PM IST
Chopperdeal: 70 million Euros received as kickback, Enforcement Directorate to courtKhaitan, who was on the board of Chandigarh-based company Aeromatrix , was produced before the court after expiry of his 7 days interrogati...
30 Sep, 2014, 10.45 PM IST
Chopper deal: Khaitan remanded in seven-day ED custodySeeking 14 days custodial interrogation of Khaitan, who is also a lawyer, ED's prosecutor Naveen Kumar Matta told the court that the probe ...
23 Sep, 2014, 07.00 PM IST
- Court allows ED to quiz Stock Guru scam accused in Tihar Jail
The Enforcement Directorate(ED) has been allowed by a Delhi court to interrogate and record the statements of Ullas Prabhakar and his wife.
08 May, 2013, 04.13 PM IST
- CBI asked to give ED documents in DA case against Chautala
CBI has been directed by a Delhi court to provide ED its documents relating to a disproportionate assets case against Chautala.
20 Oct, 2011, 09.51 PM IST
- Court reserves order on extradition of NRI fugitive to US
A Delhi court has reserved its verdict in a case in which the government has sought extradition of an NRI fugitive Avtar Singh Grewal to th...
13 Sep, 2009, 12.17 PM IST