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SANJEEV AGGARWAL JUDGE
ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...- Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economic offender tagThe Delhi High Court has reserved its decision on Sanjay Bhandari's plea challenging his Fugitive Economic Offender status. Bhandari's coun...
- Delhi High Court transfers 135 trial court JudgesThe Delhi High Court has executed a significant reshuffle, transferring 135 judges across various trial courts in the capital. This include...
- 'Attempts to poison me in jail': Agustawestland 'middleman' Christian Michel to courtA Delhi court has requested a status report from Tihar Jail authorities regarding allegations by Christian Michel James, an alleged middlem...
- AgustaWestland case: Christian Michel not convicted, can't get remission, Tihar jail authorities sayChristian Michel James, an alleged middleman in the Agustawestland case, is not entitled to any remission as he hasn't been convicted yet, ...
- AgustaWestland case: Court seeks jail conduct report of accused Christian MichelA Delhi court has directed the prison chief to submit a conduct report on Christian Michel James, an alleged middleman in the AgustaWestlan...
- AgustaWestland VVIP Chopper scam: Delhi court orders jail authorities to allow Christian Michel James to renew his passport to fulfil bail conditionsThe Rouse Avenue Court in Delhi has directed jail authorities to allow Christian Michel James to apply for a new passport, which is a condi...
- AgustaWestland PMLA Case: Delhi HC reserves order on Christian Michel James' bail pleaThe Delhi High Court has reserved its decision on Christian James Michel's bail plea in the AgustaWestland VVIP Chopper scandal. The Enforc...
- AgustaWestland: Court directs AIIMS to arrange hip replacement surgery for Christian Michel JamesAIIMS will arrange hip replacement surgery for jailed British national Christian Michel James. He was arrested in 2018 in connection with t...
- Chhattisgarh coal allocation scandal: CBI Court cancels bail of accused for approaching prosecution witnessAppearing on behalf of the CBI, senior advocate R S Cheema had sought cancellation of bail of Aggarwal (granted in October 2017). Director ...
- NSE co-location case: Delhi court dismisses bail pleas of Chitra Ramkrishna, Anand SubramanianDenying the relief, Special Judge Sanjeev Aggarwal said there was no sufficient ground to grant them bail. The court reserved its order aft...
- NSE co-location case: CBI opposes bail plea of Chitra Ramakrishna, Arvind SubramanianCBI had earlier opposed the bail applications of both the accused, saying that they could influence the witnesses and tamper with the evide...
- Delhi court denies bail to Gautam Thapar in money laundering caseThe court noted that there were allegations that proceeds of crime to the tune of Rs 500 crore were generated in this case and were launder...
- Delhi court reserves order on Gautam Thapar's bail plea in money laundering case till October 30The ED had arrested Gautam Thapar in a money laundering case following searches at multiple locations in Delhi and Mumbai.
- CBI probing own ex-directors violation of natural justice, says courtThe CBI investigating its own former directors in a corruption case is a "violation of principles of natural justice", a Delhi court said o...
- Why CBI is dragging feet in probe against its ex-directors in corruption case, court asks agencySpecial Judge Sanjeev Aggarwal made the observation in a case of corruption against meat exporter Moin Akhtar Qureshi and others and asked ...
- CBI vs CBI: There was clinching evidence against Rakesh Asthana, ex-investigating officerA Delhi court was Friday told that there were "clinching evidence" against former CBI special director Rakesh Asthana in a bribery case in ...
- CBI vs CBI: Court expresses displeasure over CBI probe in bribery case involving Rakesh Asthana"Why certain accused, who seem to have a bigger role in the case, were roaming free while the CBI arrested its own DSP," asked Special CBI ...
- Chopper deal scam: MHA to explain how accused went to GermanyTwo officials of departments under the Home Ministry have been directed by a court to explain how one of the accused was allowed to go to G...
- CBI fails to file chargesheet; Abhishek Verma and his wife seek bailVerma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm to stall blacklisting proceedings against it.
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