Court, Judiciary & Legal System Delhi court commences trial in 2017 Unnao rape case August 16, 2019 by Legal India Admin | Leave a Comment A Delhi court on Friday commenced the trial in a case of alleged rape of a minor girl in Unnao in 2017. District Judge Dharmesh Sharma completed recording statement of a prosecution witness in an in-camera hearing in the case in which expelled BJP MLA Kuldeep Singh Sengar is a key accused. The court will […] Read more » Delhi court Unnao rape case
Court, Judiciary & Legal System Delhi court grants bail to Kejriwal, Sisodia in criminal defamation case filed by BJP leader July 16, 2019 by Legal India Admin | Leave a Comment A Delhi court on Tuesday granted bail to Chief Minister Arvind Kejriwal and his deputy Manish Sisodia in a criminal defamation complaint filed by Bharatiya Janata Party (BJP) leader Vijender Gupta. Gupta had accused the Aam Aadmi Party (AAP) leaders of “maligning” his image by accusing him of attempting to kill the Delhi chief minister. […] Read more » Delhi court filed by BJP leader grants bail in criminal defamation case Sisodia to Kejriwal
High Profile Cases Chopper case: ED moves Delhi court seeking bail cancellation of Rajiv Saxena July 15, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) Monday moved a Delhi court seeking bail cancellation of Rajeev Saxena, a middleman-turned-approver in a money laundering case related to the AgustaWestland chopper scam, for allegedly not cooperating in the probe. Special Judge Arvind Kumar issued notice to Saxena and put up the matter for hearing on July 18. The court […] Read more » Chopper case Delhi court ED
Bar, Bench & Firm News Delhi court sentences AAP MLA to 3 months in jail for obstructing polling process June 25, 2019 by Legal India Admin | Leave a Comment A Delhi court Tuesday sentenced AAP MLA Manoj Kumar to three months in jail for obstructing the election process at a booth in east Delhi during the 2013 Assembly polls, saying offences relating to polls should be sternly dealt with. Additional Chief Metropolitan Magistrate Samar Vishal, however, granted Kumar bail on furnishing a bond of […] Read more » AAP MLA Delhi court
Top Law News Delhi court allows Shashi Tharoor to travel abroad May 30, 2019 by Legal India Admin | Leave a Comment New Delhi : A Delhi court Wednesday allowed Congress MP Shashi Tharoor, accused in a case related to his wife Sunanda Pushkar’s death, to travel abroad. Special Judge Arun Bhardwaj granted permission to Tharoor to go to the United Kingdom and France from June 2 to July 1. In his application, Tharoor claimed he has […] Read more » allow to travel abroad Delhi court Shashi Tharoor
Court, Judiciary & Legal System Chopper scam: Delhi Court to pass order on Sushen Gupta’s bail plea on Jun 1 May 29, 2019 by Legal India Admin | Leave a Comment New Delhi : A Delhi court will pronounce on June 1 its order on whether to grant bail to Sushen Mohan Gupta, an alleged defence agent arrested in the money laundering case related to the AgustaWestland VVIP choppers scam. Special Judge Arvind Kumar reserved order after hearing arguments from the accused as well as the […] Read more » chhopers scam Delhi court sushen gupta
High Profile Cases PMLA case: Robert Vadra moves Delhi court seeking permission to travel abroad May 22, 2019 by Legal India Admin | Leave a Comment New Delhi: Robert Vadra, who is an accused in a money laundering case, Tuesday moved a Delhi court seeking permission to travel abroad. The counsel for Vadra requested Special judge Arvind Kumar to ensure details of his itinerary are not shared with a third party as it was a matter of his security. The counsel […] Read more » Delhi court PMLA case Robert Vadra
Court, Judiciary & Legal System Bofors case : CBI withdraws application from Delhi court seeking permission for further probe in Bofors case May 16, 2019 by Legal India Admin | Leave a Comment The CBI Thursday withdrew from a Delhi court its application that had sought permission to further probe the politically sensitive Rs 64-crore Bofors payoff case. The agency told Chief Metropolitan Magistrate Navin Kumar Kashyap that it wants to withdraw the application filed on February 1, 2018. It had moved the trial court seeking permission for […] Read more » Bofors case Delhi court further probe in bofors case
Top Law News Delhi Court orders attachment of Vijay Mallya’s properties March 23, 2019 by Legal India Admin | Leave a Comment A Delhi court has ordered attachment of liquor baron Vijay Mallya’s properties in Bengaluru in a case relating to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued fresh directions after the Bengaluru Police, through Enforcement Directorate’s special public prosecutor N K Matta and advocate Samvedna Verma, sought more time to execute its earlier order in […] Read more » Delhi court Vijay Mallya Vijay Mallya's properties
High Profile Cases Chopper case: Delhi court directs Saxena to record statement before magistrate on Mar 2 March 1, 2019 by Legal India Admin | Leave a Comment A Delhi court Thursday directed Rajeev Saxena, who had moved a plea to become an approver in the Rs 3,600-crore AgustaWestland money-laundering case, to record his statement before a magistrate court. Special judge Arvind Kumar marked Saxena’s plea before the court of the CMM on March 2 for recording of his disclosure statement (disclose intentions […] Read more » AgustaWestland Bruno Spagnolini Chopper case Christian Michel Delhi court Finmeccanica directors Giuseppe Orsi former Air Force chief SP Tyagi Saxena to record statement before magistrate Saxena's wife Shivani
Top Law News ED seeks extension of custody of corporate lobbyist Deepak Talwar by 7 days February 8, 2019 by Legal India Admin | Leave a Comment The Enforcement Directorate Thursday sought from a Delhi court extension of custody for corporate lobbyist Deepak Talwar by seven days in a money laundering case. The court had earlier allowed ED to quiz in custody for seven days Talwar, after the probe agency alleged that he acted as middleman in negotiations to favour foreign private […] Read more » corporate lobbyist Deepak Talwar Deepak Talwar Delhi court ED Enforcement Directorate extension of custody
Top Law News VVIP chopper case: Delhi court sends Christian Michel to judicial custody January 6, 2019 by Legal India Admin | Leave a Comment A Delhi court Saturday sent alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, to judicial custody. Michel was produced before Special Judge Arvind Kumar and the Enforcement Directorate (ED) sought his judicial custody in connection with its probe into a money-laundering case. In the ED case, the court sent Michel to judicial […] Read more » AgustaWestland Central Bureau of Investigation Christian Michel Delhi court judicial custody Special Judge Arvind Kumar VVIP chopper case
