Charges Framed Against AAP MLA Amanatullah Khan For Obstructing NIA Raid
Rouse Avenue Court has officially framed charges against Aam Aadmi Party (AAP) MLA Amanatullah Khan for allegedly obstructing a NIA raid.
Rouse Avenue Court Sends Accused In $15 Million Cyber Fraud With US Citizens To CBI Remand
The court sent Shubham Jain, Ambuj Mathur, and Shailendra Kumar Gautam to CBI custody for four days, while Abhishek Bisht will remain in CBI custody for two days
Rouse Avenue Court to Review Supplementary Chargesheet Against Delhi CM Arvind Kejriwal In Liquor Policy Scam On August 1
The Rouse Avenue Court will review the supplementary chargesheet filed against Delhi Chief Minister Arvind Kejriwal on August 12, regarding his alleged involvement in the Delhi liquor policy scam. Kejriwal is currently in jail on corruption charges
Court Acknowledges Chargesheet In Delhi Liquor Policy Scam, Issues Warrant For BRS Leader K. Kavitha
Former minister Manish Sisodia, also implicated in the case, has had his judicial custody extended until July 26.
Rouse Avenue Court To Review Chargesheet Against BRS Leader K Kavitha In Delhi Liquor Policy Case On July 22
K Kavitha was brought before the court on April 20 after her judicial custody expired, which was subsequently extended until June 3.
Rouse Avenue Court Takes Chargesheet Against Arvind Kejriwal in Money Laundering Case
This supplementary chargesheet, filed by the ED, names the Aam Aadmi Party and its convener Arvind Kejriwal as the principal accused.
Arvind Kejriwal Sent To Judicial Custody Until July 12 Following CBI Plea In Excise Policy Case
The CBI argued that Kejriwal's political influence posed a risk to the investigation, highlighting irregularities in the quick approval of the excise policy during the second wave of COVID-1
Rouse Avenue Court Directs AIIMS For Medical Assessment In 56,000 Bank Loan Fraud Case
In a recent development to a 56000 bank loan fraud case, Rouse Avenue Court has directed the AIIMS director to constitute a medical team.
Delhi Court Acquits 9 In Rs 4.8 Crore Canara Bank Fraud Case
A Delhi court acquitted nine individuals, including a company and four bank officials, in a nine-year-old case involving an alleged Rs 4.8 crore fraud against Canara Bank.
MLC Kavitha: CBI Files Supplementary Chargesheet In Delhi Excise Policy Case
Central Bureau of Investigation has filed a supplementary chargesheet against BRS MLC K. Kavitha in an alleged Delhi liquor scam on Friday. Eighteen people have been arrested in the case.
