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Delhi excise case: Court expedites documents scrutiny as CBI pushes for early trial against Arvind Kejriwal and Manish SisodiaA special CBI court in Delhi has urged all accused in the Delhi excise case to complete their document inspections promptly to proceed with...
Delhi Excise Policy case: Delhi HC allows ED to e-serve plea to accused to save public moneyThe Delhi High Court permitted electronic service of the Enforcement Directorate's plea against a trial court order in the 2021-22 excise p...
Delhi excise policy case: Delhi HC asks Arvind Kejriwal, K Kavitha to respond to ED's pleaThe Delhi High Court has sought responses from various AAP leaders, including Arvind Kejriwal, and BRS leader K Kavitha on the ED's plea ch...
SC verdict on ED accused's document right reservedThe Supreme Court has reserved its judgement on whether an accused under the Prevention of Money Laundering Act is entitled to documents se...
Delhi High Court assigns special CBI court to speed up trial in biggest bank fraudThe Delhi High Court appointed a special CBI Court to speed up the trial of India's largest bank fraud case involving Dewan Housing Finance...
VVIP Chopper Case: No trial in 11 years, co-accused passes awayFormer IAF official Group Captain Navyath Santosh, who was charged in the ₹3,600 crore VVIP chopper case, passed away last month. The Centr...
1984 anti-Sikh riots: Delhi court sends case against Jagdish Tytler to district judge for further hearingAdditional Chief Metropolitan Magistrate Vidhi Gupta Anand sent the case to the district judge so the matter could be committed to a sessio...
Accused entitled to 'list' of unrelied documents before framing of charge: Delhi HCThe Delhi High Court has ruled that accused individuals have the right to "list" and "inspect" documents and statements that have not been ...
Rs 3,600-crore VVIP chopper scandal: CBI moves HC against order allowing accused access to papers it didn't 'rely upon'The agency has submitted that the special CBI Judge allowed the accused to conduct inspection of the "unrelied documents and statements of ...
INX Media case: HC asks P Chidambaram, son to respond to ED's plea against order to provide documents to themThe ED, through advocate Amit Mahajan, has challenged the trial court's January 25, 2020 order by which it was directed to provide a scanne...
INX Media case:HC judge recuses from hearing ED's plea against order to provide documents to PCThe ED, through advocate Amit Mahajan, has challenged the trial court's January 25, 2020 order by which the agency was directed to provide ...
Delhi High Court halts court proceedings in Bhushan Power & Steel fraud caseA co-accused in the money laundering case had approached the High Court to challenge a trial court decision turning down a plea by the accu...
CBI concealed documents on TRAI's recommendations: CourtCBI's allegations were countered by the accused, saying TRAI recommendations of June 23, 2000 and October 24, 2000 were already there.
CBI's change of stand led to summoning of Sunil Bharti Mittal, Ravi Ruia: CourtSupreme Court had set aside the special court's order summoning Mittal and Ruia, who was then a Director in Sterling Cellular Ltd.
Coal scam: CBI seeks time to file revised closure reportCBI told the court that the supplementary closure report was almost complete and it will be filed within a week's time.
Telecom scam: Court to consider charge sheet in NDA regimeA Delhi court is likely to take up for cognisance tomorrow the charge sheet filed against Airtel, Vodafone and others for alleged irregular...
- Cognisance of charges in spectrum case in NDA regime on January 30
A Delhi court today fixed January 30 to consider taking cognisance of the CBI charge sheet filed against Airtel, Vodafone and others.