Page 6 - Delhi Court

Excise policy: Delhi Court reserves order on Kejriwal's bail application

The Delhi court reserved its decision on an application seeking permission for Sunita Kejriwal to participate via video conference in CM Kejriwal's examination by the medical board

Chinese visa 'scam': Delhi court grants bail to Karti Chidambaram

A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam. Special Judge for ED and CBI, Kaveri Baweja, granted the relief to the accused after he appeared before the court in pursuance to summons issued against him. The court had issued summons against the accused while taking cognisance of a charge sheet filed by the ED in the case. The judge granted the relief on a personal bond of Rs one lakh and one surety of like amount. The ED has registered the money laundering case against Karti Chidambaram in the alleged scam pertaining to the issuance of visa to 263 Chinese nationals in 2011 when his father P Chidambaram was the Union home minister.

Delhi excise case: Court extends BRS leader K Kavitha's custody till July 3

Bharat Rashtra Samithi party leader K Kavitha was produced before the Rouse Avenue case where the Bench extended her judicial custody by a month in the alleged Delhi liquor scam case

Delhi court summons AAP's Atishi in defamation case over BJP poaching claim

Atishi has been summoned to appear before court on June 29 in case filed by Delhi BJP media head

'Galti kiye hi nahi': Brij Bhushan as court frames charges in wrestlers' case

Brij Bhushan Sharan Singh is embroiled in a major controversy involving sexual harassment allegations against him by some of the top wrestlers, including Olympic medallist Sakshi Malik

ED moves court against Kejriwal, seeks extension of his judicial custody

Delhi Chief Minister Arvind Kejriwal is currently out of prison on interim bail and is expected to surrender on June 2

Swati Maliwal row: Bibhav Kumar formatted phone, CCTV 'blank'- Delhi police

Swati Maliwal 'assault' row updates: Accused Bibhav Kumar, a close aide of Delhi CM Arvind Kejriwal, was sent into police custody for five days by a Delhi court on Saturday

Enforcement Directorate to name AAP as accused in liquor policy 'scam' case

Delhi excise policy case: The Delhi court deferred the hearing on the consideration of the 6th supplementary chargesheet filed by the ED to May 20

Court reserves order on bail plea of former JNU student Umar Khalid

A Delhi court on Monday reserved for May 28 its order on the bail plea of former JNU student Umar Khalid, who is an accused in the case of alleged larger conspiracy behind the 2020 northeast Delhi communal riots. Khalid has been booked under the stringent Unlawful Activities (Prevention) Act (UAPA) and has been in jail since September 2020. Additional Sessions Judge Sameer Bajpai, who was hearing the second bail plea of Khalid before the special court, said that the order will be pronounced on May 28. Special Public Prosecutor Amit Prasad filed his written submissions against Khalid's plea. Earlier, Prasad had argued against granting him bail, saying Khalid's WhatsApp chat revealed that he was in the habit of creating social media narratives to influence bail hearings. Khalid's counsel disputed this argument, asking whether sharing WhatsApp messages was a criminal or terror act.

BJP MP Brij Bhushan charged with sexual harassment of 5 women wrestlers

A Delhi court has formally levelled charges against Brij Bhushan Sharan Singh, head of Wrestling Federation of India, for sexual harassment, stalking and criminal intimidation of 5 women wrestlers

Court to pass order on framing charges against Brij Bhushan Singh today

Singh had also placed on record the Call Detail Record of coach Vijender in relation to an alleged incident in the WFI office in New Delhi

Excise policy case: Delhi court extends custody of Sisodia till May 15

Sisodia has been in custody since February 26, 2023, after arrest by the CBI in Excise policy case. Thereafter, he was arrested by the ED

Delhi excise policy case: Court rejects BRS leader K Kavitha's bail plea

A Delhi court dismissed BRS Leader K Kavitha's bail applications in cases registered by the CBI, and ED linked to alleged corruption & money laundering in the Delhi liquor policy case

ED not above the law: Delhi court slams agency for 'high handed act'

A Delhi court admonished the Enforcement Directorate for 'overstepping' its bounds by recording statements of doctors of private hospitals

Delhi court rejects Manish Sisodia's second bail plea in excise policy case

Manish Sisodia is facing a corruption and money laundering probe by the Central Bureau of Investigation and Enforcement Directorate

Delhi Court grants time to CM Kejriwal to file response on ED's reply

The ED has already filed replies to two revisions challenging the issuance of summons on the complaints filed by the Agency in the Delhi Excise policy case

Excise scam: Court issues notice to CBI on BRS leader Kavitha's bail plea

A city court on Monday issued notice to the CBI on BRS leader K Kavitha's bail application in a corruption case linked to the alleged Delhi excise scam. Special judge for CBI and ED cases Kaveri Baweja, who sent Kavitha to judicial custody till April 23, directed the federal agency to file its reply to the application by April 22. The CBI had arrested the Telengana MLC and daughter of former chief minister K Chandrashekar Rao from Tihar Jail, where she was lodged after her arrest by the Enforcement Directorate (ED) in a money laundering case stemming from the alleged scam. The CBI is probing alleged corruption in the formulation and execution of the AAP government's excise policy, while the ED is investigating the money laundering aspect. In her bail application in the corruption case, Kavitha said she was a "star campaigner" for her party in the general elections. She sought an interim bail while her regular bail application was pending. She alleged that the "ruling party in the

Excise policy scam case: K Kavitha seeks bail, court to hear plea today

BRS leader K Kavitha on Monday moved a Delhi court seeking bail in a corruption case lodged by the CBI in connection with the alleged excise scam. The application is likely to be taken up for hearing later in the day by special judge for the CBI and ED, Kaveri Baweja, who earlier in the day sent Kavitha to judicial custody till April 23. The daughter of former Telangana chief minister K Chandrashekar Rao was arrested from Tihar Jail, where she has been lodged after her arrest by the Enforcement Directorate (ED). The CBI produced the accused before court on expiry of her three-day police custody granted earlier by the judge and sought her JC. The probe agency told the court that she was not required for further custodial interrogation. Advocate Nitesh Rana, representing Kavitha along with Deepak Nagar, opposed the police plea, saying the grounds were not sufficient to keep her in custody since she is no longer required for custodial interrogation. CBI officials had recently questi

Liquor policy case: K Kavitha's judicial custody extended till April 23

K Kavitha, who has been accused of paying bribes in exchange for liquor licences in Delhi, was arrested by the Enforcement Directorate on March 15

Court directs ED to supply copy of charge sheet to accused in DJB case

A Delhi court on Thursday directed the ED to supply a copy of the charge sheet to the accused in a money laundering case related to alleged irregularities in awarding tenders of the Delhi Jal Board. During the proceedings, two accused - Jagdish Arora, former DJB chief engineer, and Anil Aggarwal, a contractor -- who are currently under judicial custody -- were produced before the court by the jail authorities, in pursuance to court orders passed on Wednesday. In pursuance to the summons issued by the court while taking cognisance of the charge sheet on Wednesday, another accused, Tejinder Singh, also appeared before the court, while the fourth accused, D K Mittal, former NBCC general manager, moved an application seeking exemption from personal appearance for the day. The court has posted the matter for hearing on April 20 for scrutiny of documents. The about 8,000-page-long prosecution complaint, which included 140 operational pages apart from annexures, was filed by the federal .