Home Search

Delhi court - search results

If you're not happy with the results, please do another search
The money laundering case stems from a 2019 FIR registered by the CBI where it was alleged that Moser Baer India Ltd and its promoters allegedly cheated and defrauded the Central Bank of India

Delhi court denies bail to Maltese man, who assisted Kamal Nath’s nephew, in money...

Team PGurus - 1
Moser Baer bank fraud case: Court dismisses bail plea of Nitin Bhatnagar former relationship manager, Bank of Singapore A Delhi court has denied bail to...
Special Judge Devender Kumar Jangala said “prima facie” there was sufficient incriminating evidence against the accused in the case

Money laundering case: Delhi court takes cognizance of charge sheet against Supertech chairman R...

Team PGurus - 0
Judge Devender Kumar Jangala issued a production warrant for Supertech chairman R K Arora to appear on Oct 31 A Delhi court on Tuesday took...
Former MP Vijay Darda and his son, Devendra Darda, have been sentenced to four years in jail for irregularities in coal block allocation in Chhattisgarh

Coal scam: Delhi court awards 4-yr jail to ex-MP and media baron Vijay Darda,...

Team PGurus - 0
Chhattisgarh coal block scam: Vijay Darda, son Devender Darda, and businessman Manoj Kumar Jayaswal sentenced to four years in jail A Delhi court on Wednesday...
The Court fixed July 18 for arguements to announce the quantum of punishment

Coal scam: Delhi court convicts former MP & Media baron Vijay Darda, ex-Coal Secretary...

Team PGurus - 0
Former RS MP among those convicted in coal scam case; sentencing on July 18 A Delhi court on Thursday convicted seven accused, including former Rajya...
The involved parties, predominantly in lawyers' attire, could be seen brandishing sticks and engaging in verbal confrontation

Delhi court sends 7 lawyers to judicial custody, one to 2-day police remand in...

PGurus Newsdesk - 0
Videos of the incident went viral on social media showing a man in a white shirt and black pants firing in the air, On Tuesday...
Terrorist Yasin Bhatkal, others charged for planning nuclear attack

Delhi court orders framing of charges against terror outfit Indian Mujahideen’s Yasin Bhatkal, others...

Team PGurus - 0
Indian Mujahideen (IM) through its operatives was trying to plant a nuclear bomb and set it off! A Delhi court has ordered the framing of...
Delhi court sent former Deputy CM Manish Sisodia to judicial custody till March 20 in the alleged liquor policy case being probed by the CBI

Excise policy case: Delhi court sends ex-Dy CM Manish Sisodia to judicial custody till...

PGurus Newsdesk - 2
After 7-days CBI custody, the Delhi court sends Manish Sisodia to judicial custody till March 20 On Monday, the Delhi court remanded Aam Aadmi Party...
CBI sources have claimed that Manish Sisodia, the former Aam Aadmi Party Minister was still evasive and was not cooperating

Excise policy scam case: Manish Sisodia to be produced at Delhi court

PGurus Newsdesk - 0
CBI will seek further extension of custodial remand of AAP leader Manish Sisodia The former Delhi Deputy Chief Minister Manish Sisodia, who was arrested by...
The case was registered after BJP leader and former chairperson of DCW Barkha Shukla Singh filed a complaint to Anti-Corruption Branch (ACB) in 2016

Delhi court frames corruption charges against Swati Maliwal; BJP MP seeks her removal as...

PGurus Newsdesk - 0
Delhi Court puts DCW chief Swati Maliwal on trial over strong suspicion of "corruption" After a Delhi Court framed corruption and criminal conspiracy charges against...
The federal agency had arrested the accused in the money laundering case based on a CBI FIR lodged against Jain in 2017

Delhi Court denies bail to AAP’s Satyendar Jain, 2 others in money laundering case

PGurus Newsdesk - 0
Satyendar Jain is to stay in jail for now The Rouse Avenue Court in Delhi refused to grant bail to Aam Aadmi Party (AAP) leader...
123...143Page 2 of 143

BOOKS

Dailymotion Facebook Instagram Paypal Soundcloud Telegram Twitter Youtube
© 2021 PGurus | All rights reserved.
error: Content is protected !!