Bank fraud: Ratul Puri moves bail plea

A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud. Special judge Arvind Kumar issued notice to the ED and directed it to file a […]

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Court issues notice to ED on Ratul Puri’s bail plea.

A Delhi court has sought response from the Enforcement Directorate on the bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the VVIP chopper scam. Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, […]

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ED seeks custodial interrogation of Robert Vadra in money laundering case

The Enforcement Directorate Thursday sought custodial interrogation of Robert Vadra in a money laundering case. The agency sought the custodial interrogation of Vadra, brother-in-law of Congress President Rahul Gandhi, before Special Judge Arvind Kumar. Vadra, facing allegations of money laundering in purchase of a London-based property at 12, Bryanston Square worth 1.9 million pounds, was […]

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Delhi court extends interim protection from arrest to Robert Vadra’s aide till Feb 6

A Delhi court on Saturday extended till February 6 the interim protection from arrest granted to Manoj Arora, a close aide of UPA chairperson Sonia Gandhi’s son-in-law Robert Vadra, in a money laundering case. The Enforcement Directorate (ED) told Special Judge Arvind Kumar that Arora was cooperating in the probe. “He joined the probe yesterday. […]

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VVIP chopper case: Delhi court sends Christian Michel to judicial custody

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 […]

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IRCTC scam case: Lalu Prasad, wife, son and others summoned as accused

New Delhi: A Delhi court today summoned RJD supremo Lalu Prasad Yadav, his wife Rabri Devi and son Tejashwi Yadav and others as accused in the Indian Railway Catering and Tourism Corporation (IRCTC) scam. Special Judge Arvind Kumar directed them to appear before the court on August 31 in a case related to alleged irregularities in […]

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Delhi court grants bail to accused in EC bribery case involving AIADMK

 A Delhi court today granted bail to a senior advocate, who is an accused in the Election Commission bribery case involving AIADMK (Amma) faction leader T T V Dhinakaran. Special judge Arvind Kumar granted bail to Chennai-based B Kumar and asked him to furnish a personal bond of Rs 50,000 and two sureties of the […]

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Pragati Maidan graft case : Court grants bail to 2 govt officers

A Delhi court today granted bail to two govt officials in a case of alleged corruption in the Rs 2,150 crore project to revamp the ITPO Complex at Pragati Maidan here. Special Judge Arvind Kumar granted relief to the public servants, Pradeep Mishra and Akashdeep Chouhan, on a personal bond of Rs 1 lakh each […]

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