Page 13 - Delhi Court

Excise policy case: Court fixes Apr 24 for arguments on ED's chargesheet

Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the excise policy case

Kejriwal threatens to sue CBI, ED for perjury, filing of false affidavits

Delhi Chief Minister Arvind Kejriwal on Saturday said he will sue the CBI and ED officials for alleged perjury and filing false affidavits in courts. The Central Bureau of Investigation (CBI) has summoned the AAP leader in connection with the case on Sunday. He has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team, officials said. The central probe agency has already arrested former Delhi deputy chief minister Manish Sisodia in connection with the case. Addressing a press conference, Kejriwal accused the central probe agencies of filing false affidavits in courts. "We will file appropriate cases against CBI and ED officials for perjury and producing false evidence in courts," he tweeted. Earlier, the chief minister said the Enforcement Directorate (ED), in its charge sheet, had said that former deputy chief minister Manish Sisodia destroyed 14 phones and IMEI numbers of these phones were are also included in the documents. "T

Court seeks ED's response to Satyender Jain's plea seeking transfer of case

A Delhi court on Thursday sought the response of the Enforcement Directorate (ED) to an application moved by AAP leader Satyendar Jain seeking transfer of a money laundering case to another judge. Principal District and Sessions Judge Vinay Kumar Gupta issued notice to the ED on Jain's plea, and directed the agency to file a reply by May 4, when the court will further hear the matter. The court, however, refused to stay the proceedings before Special Judge Vikas Dhull, who is currently hearing the case, during the pendency of the application. Jain recently moved applications seeking the transfer of the trial proceedings in corruption and money laundering cases, being probed by the CBI and the ED respectively, to another judge alleging bias. Both the cases are currently being heard by Special Judge Dhull. In the CBI matter, the District Judge has stayed the proceedings before Dhull till May 4. The ED had initiated money laundering investigation on the basis of a First Information

Excise policy scam: Delhi court adjourns hearing in Sisodia's bail plea

The ED submitted before the bench of special judge M.K. Nagpal of the Rouse Avenue Court that Sisodia had planted fabricated e-mails to show that there was public approval for the policy

Conman Sukesh Chandrasekhar moves court seeking transfer of extortion case

Sukesh Chandrasekhar, the alleged conman accused of extorting Rs 200 crore from the wife of a prominent businessman, Monday moved a Delhi court accusing the judge hearing the case of bias and seeking its transfer to another judge. Chandrasekhar filed an application before Principal District & Sessions Judge Dharmesh Sharma. "Since the applicant/accused has alleged bias against the Presiding Officer/ ASJ let copy of the present transfer petition be sent to him elucidating his comments upon the same, which may be placed before this court for further consideration on April 17, 2023," the judge said. The Principal District and Sessions judge directed the jail authorities concerned to produce the accused through a video conference on the next date of hearing. In his application, the alleged conman claimed the reliefs being granted to the other accused in the case were not being extended to him and his wife. Chandrasekhar is accused of cheating and extorting Aditi Singh, the wife of ...

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Delhi riots: Court dismisses plea over registration of FIR on mosque attack

A Delhi Court dismissed a revision plea filed by Delhi Police challenging the order for registration of FIR concerning a cylinder blast at Madina Masjid and an acid attack on the complainant

Liquor policy case: Delhi court to hear Manish Sisodia's bail plea today

The court on Monday extended the judicial custody of the Aam Aadmi Party (AAP) leader for further 14 days, in connection with the Delhi Excise Policy case

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Delhi excise scam: Court sends Manish Sisodia to ED custody till March 22

A city court on Friday extended the ED custody by five days of senior AAP leader Manish Sisodia, arrested in a money laundering case related to the excise policy, saying the physical custody of the accused appeared necessary for his further effective interrogation. Special judge M K Nagpal allowed the anti-money laundering agency to interrogate the former Delhi deputy chief minister in custody till March 22. The Enforcement Directorate (ED) had sought Sisodia's custody for seven days. The court, which heard the arguments put forth by the ED and Sisodia's lawyers on the AAP leader's custody, said in its nine-page order said that the physical custody of the accused appears to be necessary for his further effective interrogation, in light of the new or fresh incriminating facts or material which has surfaced during this period (of earlier seven-days ED custody) and also to confront him with the fresh physical records and digital data received or expected to be received as well as the ..

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Land for job case: Lalu Yadav, Rabri Devi, Misa Bharti, others granted bail

Court noted that the Central Bureau of Investigation (CBI) filed the chargesheet without arrest and directed all the accused to furnish a Rs 50,000 personal bail bond and a like amount as surety

Bizman Arun Pillai moves application retracting statements given to ED

The court on Tuesday sent Pillai to the ED custody till March 13 after the agency arrested him late night on Monday post questioning him for hours in the case

Excise policy scam: Delhi court to hear Manish Sisodia's bail plea today

A Delhi court is to hear on Friday the bail application of Aam Aadmi Party (AAP) leader and former deputy Chief Minister Manish Sisodia in connection with the now-scrapped excise policy case

Cattle smuggling: Delhi court sends TMC's Anubrata Mandal to ED custody

A Delhi court on Wednesday sent TMC leader Anubrata Mondal to ED custody till March 10 in an alleged money laundering case related to West Bengal cattle smuggling case. The midnight court passed the order on a plea moved by the Enforcement Directorate (ED), which sought his 14-day custody and said the accused was required to be quizzed. Special Judge Rakesh Kumar directed the agency, represented by Special Public Prosecutor Nitesh Rana, to produce the accused on March 10 before the regular court. The ED on Tuesday got custody of arrested Trinamool Congress (TMC) leader Mondal after doctors at Joka-ESI Hospital in West Bengal found him fit to travel to New Delhi. ED officials took Mondal straightaway to the city airport under tight security of central forces to catch a flight to the national capital, the agency said. Mondal, the TMC's Birbhum district president and a close aide of West Bengal Chief Minister Mamata Banerjee, was earlier arrested by the CBI in connection with the rel

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Delhi court grants 4-day interim bail to Olympian wrestler Sushil Kumar

In October last year, the court had framed charges against Sushil Kumar and 17 others, setting the stage for their trial

Delhi court sends ex-Dy CM Sisodia to judicial custody till March 20

A Delhi court on Monday sent Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia to judicial custody till March 20 in the alleged liquor policy case