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Delhi Excise scam: Court extends judicial custody of Sanjay Singh, Sisodia

A Delhi court on Saturday extended the judicial custody of AAP leaders Sanjay Singh and Manish Sisodia till February 3 in a money laundering case related to the alleged excise scam after they appeared through video conferencing from Tihar Jail. The court also reserved its order on a bail application of Sarvesh Mishra, a close aid of Singh and an accused in the case. Both Singh and Sisodia were produced before the court through video conference on the expiry of their judicial custody granted earlier in the case. The official concerned told the court that the accused could not be produced physically due to security reasons and lack of police personnel because of Republic Day preparations. Also, Special Judge M K Nagpal reserved for January 24 the order on the bail application of Mishra, who had moved the plea after he appeared before the court in pursuance to the summons issued by the judge. The judge had summoned Mishra after taking cognisance of a charge sheet filed against him an

Delhi Court allows NewsClick HR head Amit Chakravarty to turn approver

Chakravarty has also been granted a pardon in the case after agreeing to turn over material information to the police

Delhi court grants bail to 3 vivo-India executives, ED to challenge order

The ED had raided vivo-India and its linked persons in July last year and claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies

Delhi court extends ED custody of three vivo-India executives by one day

A Delhi court on Thursday extended by one day the ED custody of three vivo-India executives in a money laundering case against the Chinese smartphone maker and others. The court extended the custody of interim CEO of vivo-India Hong Xuquan alias Terry, Chief Financial Officer (CFO) Harinder Dahiya and consultant Hemant Munjal on an application moved by the Enforcement Directorate (ED). The accused were produced before the court on expiry of their five-day ED custody granted earlier. The accused were taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA). The federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, and chartered accountants Nitin Garg and Rajan Malik -- in the case. The ED had filed a charge-sheet against these four in a special PMLA court in Delhi. The court recently took cognisance of the charge-sheet.

Delhi court extends ED custody of 3 Vivo-India executives by 2 days

A Delhi court on Tuesday extended by two days the Enforcement Directorate custody of three Vivo-India executives in connection with a money laundering probe against the Chinese smartphone-maker and others. Additional Sessions Judge Aparna Swami extended the custody of Interim CEO of Vivo-India Hong Xuquan alias Terry, Chief Financial Officer (CFO) Harinder Dahiya and consultant Hemant Munjal on an application moved by the ED. The accused were produced before the court on the expiry of their three-day ED custody granted earlier. The accused were taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA). The federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, and chartered accountants Nitin Garg and Rajan Malik -- in the case. They are in judicial custody at present. The ED had filed a charge-sheet against the four in a special PMLA court in Delhi. The cou

Sessions court overturns summons to Huawei executives in tax evasion case

The tax department has alleged tax evasion and inflated payments for technical services by Huawei India outside the country

Newsclick row: Portal's HR head moves Delhi court seeking to turn approver

NewsClick's human resources department head Amit Chakravarty has moved a Delhi court seeking its permission to turn an approver in the case lodged under anti-terror law UAPA over allegations that the news portal received money to spread pro-China propaganda, court sources said. Chakravarty moved the application before Special Judge Hardeep Kaur last week, seeking pardon in the case and claiming he had material information that he was willing to disclose to the Delhi Police, which is investigating the matter. The judge has posted the matter before a magisterial court for recording Chakravarty's statement. According to police sources, the agency will take a decision on whether to support his application before the court after going through his statement. The Special Cell of Delhi Police had arrested Chakravarty and news portal's founder and Editor-in-Chief Prabir Purkayastha on October 3. They are currently in judicial custody. According to the FIR, a large amount of funds to the

Delhi court grants police 60 more days to complete NewsClick probe

A Delhi court on Friday granted the city police 60 more days to complete its probe in the case lodged under anti-terror law UAPA over allegations that news portal NewsClick received money to spread pro-China propaganda in India. Special Judge Hardeep Kaur also extended the judicial custody of the news portal's founder and Editor-in-Chief Prabir Purkayastha and Human Resources department head Amit Chakravarty till January 20. The court passed the order on a plea moved by the Delhi Police that sought more time to complete the investigation. The Special Cell of Delhi Police had arrested Purkayastha and Chakravarty on October 3. According to the FIR, a large amount of funds to the news portal came from China to "disrupt the sovereignty of India" and cause disaffection against the country. It also alleged Purkayastha conspired with a group -- People's Alliance for Democracy and Secularism (PADS) -- to sabotage the electoral process during the 2019 Lok Sabha polls. Raids were conducted

Delhi excise 'scam' case: Court rejects AAP MP Sanjay Singh's bail plea

A Delhi court on Friday dismissed the bail application of AAP leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam. Special Judge M K Nagpal rejected the bail plea of Singh, a Rajya Sabha MP. A detailed order from the court is awaited. Earlier on Thursday, the court had adjourned its proceedings and said it will pronounce the verdict on Singh's bail application on December 22. During the arguments on Singh's bail application, his counsel had said there were contradictions in the statements of accused-turned-approver Dinesh Arora and other witnesses about paying bribes to Singh. The ED had opposed Singh's application, asserting the probe was still underway and, if released on bail, he could hamper the investigation, tamper with evidence, and influence the witnesses. The anti-money laundering agency had arrested Singh on October 4. The ED has alleged that Singh played a key role in the formulation and implementation of the now-scrapped 2021

Parliament security breach: Court extends custody of accused till Jan 5

A Delhi court on Thursday extended till January 5 the police custody of four accused arrested in the Parliament security breach case. Special Judge Hardeep Kaur extended the custody of the accused Manoranjan D, Sagar Sharma, Amol Dhanraj Shinde and Neelam Devi? by 15 days on an application moved by the city police. In a major security breach on the anniversary of the 2001 Parliament terror attack on December 13, two of them- Sagar Sharma and Manoranjan D- jumped into the Lok Sabha chamber from the public gallery during Zero Hour, released yellow gas from canisters and shouted slogans before being overpowered by some MPs. Around the same time, two others- Amol Shinde and Neelam Devi- also sprayed coloured gas from canisters while shouting "tanashahi nahi chalegi" outside the Parliament House premises.

Delhi court acquits AES Chhattisgarh Energy and director in coal scam case

Sanjeev Kumar Aggarwal and the company had been accused of criminal conspiracy and cheating in the allocation of Sayang coal block in Chhattisgarh in 2007

Parliament security breach: Conspiracy on since 2 years, police tells court

Police further claimed that he (Mahesh) alongwith others wanted to create anarchy in the country so that they can compel the government to meet their unjust and illegal demands

5 "potential witnesses" found against NewsClick founder, cops tells court

The Delhi Police arrested Purkayastha on October 3, alleging that Prabir Purkayastha conspired with a group called PADS to sabotage the electoral process during the 2019 Lok Sabha polls

Money 'extorted' from Dalmia was embezzled from Ansals, Delhi court told

In a surprising turn of events, a Delhi court was on Thursday told that Rs 6 crore reportedly extorted by alleged conman Sanjay Prakash Rai alias Sanjay Sherpuria from Dalmia Family Office Trust, in which Gaurav Dalmia is a trustee, was part of the money that was allegedly embezzled by Dalmia from the Ansals. The submission was made by Rai's lawyer during arguments on his bail application before Special Judge Sachin Gupta. The judge sought explanation from the Enforcement Directorate (ED) on this point by December 8 when the court will further hear the matter. Advocate Nitesh Rana, appearing for the accused, submitted before the court that the ED itself was confused about the case. Rana said that Rs 6 crore alleged proceeds of crime against Rai is part of money embezzled by Gaurav Dalmia from Ansal Properties and Infrastructure Ltd. and Ansal Landmark Township Ltd. for which the ED in Lucknow has been investigating since 2022. "The Dalmia group has misappropriated Rs 53.14 crore f

Worsened Sino-India relations won't mean committed offence in past: Lava MD

Arrested MD of Lava International Company Hari Om Rai told a court here Wednesday that merely because the Sino-India relations have deteriorated over the years, it would not mean that he committed an offence at a time when there were, in fact, friendly business relations between the two countries. The accused, arrested in a money laundering case against Chinese phone-maker Vivo, made the submissions through his lawyer before Special Judge Tarun Yogesh during the hearing of his bail application. The judge on Wednesday posted the matter for further hearing on December 4. Advocates Vikram Chaudhary and Nitesh Rana, appearing for the accused, told the court during the hearing of the application, that the accused has no direct or indirect control over Vivo's business. "He has not derived any monetary benefit, nor has he engaged in any transaction with Vivo or any entity allegedly related to Vivo, let alone having been associated with any alleged 'proceeds of crime'," the counsel told th

Fujifilm India faces suit for 'interfering' in competitor's business

A suit has been filed before a Delhi court seeking to restrain Fujifilm India Pvt Ltd from allegedly engaging in "tortious interference" with the plaintiff's business and misappropriating its "sensitive and confidential" business information. The application was filed by Minosha India Ltd -- an authorised distributor for Japan-based Ricoh Printers in India -- before Additional District Judge Vijeta Singh Rawat. The suit claimed that both the plaintiff and the defendant companies are in the same business -- printers, imaging, electronics and software solutions. "The plaintiff is planning to introduce and launch laser printers in the Indian market. As the defendant was also entering the Indian market with its new products, including laser printers, instead of producing its own business data through research or surveys, it has engaged in a conspiracy with others to disrupt and destroy (the) plaintiff's business, including its launch of laser printers," the complaint stated. The court

Court to decide on Jan 11 in Pocso case closure against BJP's Brij Bhushan

A Delhi court will pass its order on January 11 on whether to accept the Delhi Police's closure report in a sexual harassment complaint filed by a minor wrestler against former WFI chief and BJP MP Brij Bhushan Sharan Singh. Additional Sessions Judge Chhavi Kapoor, who was scheduled to pass the order on Friday, adjourned the matter, saying the order was not ready. In an in-chamber proceedings held on August 1, the minor wrestler had told the court she was satisfied with Delhi Police's investigation in the case and was not opposed to the closure report it has submitted, public prosecutor Atul Srivastava had said. The Delhi Police had on June 15 filed a report before the court seeking cancellation of the case involving the minor wrestler after her father made a startling claim midway through the probe that he made a false complaint of sexual harassment against Singh to get back at him for perceived injustice to the girl. Police had recommended dropping of Protection of Children from

Vivo PMLA case: Delhi Court extends judicial custody of accused till Dec 7

he four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered Accountants Nitin Garg and Rajan Malik

Delhi Excise Policy: Court extends judicial custody of Sisodia till Dec 11

Hearing the matter at length the court noted that several documents are yet to be filed by the Enforcement Directorate for the accused persons