All posts tagged: delhi court

Delhi Court sends former Reliance executive Gautam Doshi to judicial custody

Delhi Court sends former Reliance executive Gautam Doshi to judicial custody

Published by Webster

Delhi’s Rouse Avenue Court has remanded former Reliance Communications executive Gautam Bhailal Doshi to judicial custody till July 1 in an alleged money laundering case being investigated by the Enforcement Directorate. The agency alleges his involvement in the group’s financial operations Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Delhi court remands alleged crime syndicate leader to 3-day custody in Special Cell MCOCA case

Delhi court remands alleged crime syndicate leader to 3-day custody in Special Cell MCOCA case

Published by Webster

A Delhi court on Sunday granted three days’ police custody remand of Shabir Choudhary alias Shabir Ali in a Special Cell case under the MCOCA. The court observed that, considering the gravity of the allegations, it would not be proper to stall the investigation at this stage Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Sharjeel, Umar file fresh bail pleas in SC

Sharjeel, Umar file fresh bail pleas in SC

Published by Webster

Activists Sharjeel Imam and Umar Khalid have moved fresh bail applications before a Delhi court in the larger conspiracy case related to the 2020 north-east Delhi riots. The applications, filed before Additional Sessions Judge Sumedh Saini,  argued that there has been no significant progress in the trial despite the Supreme Court dismissing the earlier plea over six months ago. SC sought a response from the Delhi Police on Friday and listed the matter for hearing on July 4. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Owner Lavkesh Bajaj remanded to four-day police custody

Owner Lavkesh Bajaj remanded to four-day police custody

Published by Webster

A Delhi court has sent Lavkesh Bajaj, owner of the Flourish Stay B&B, to four days of police custody in connection with the Malviya Nagar hotel fire that killed 21 people. Investigators are probing alleged safety violations, staffing details and operational irregularities at the property Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Husband, mother-in-law among three sent to10-year RI for throwing woman off balcony

Husband, mother-in-law among three sent to10-year RI for throwing woman off balcony

Published by Webster

Three people, including a woman’s husband and mother-in-law, have been sentenced to 10 years of rigorous imprisonment for attempting to murder her by throwing her off a second-floor balcony following a dispute over dowry demands in southeast Delhi, police said on Tuesday. The convicts were identified as Amir Khan, his mother Nasrin and his brother Sonu alias Firoz. The case pertains to an incident reported in the Kalindi Kunj area in February 2022. According to police, the woman had alleged that she was subjected to continuous cruelty and harassment over dowry demands by her husband and his family members. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

NEET-UG case: Court extends Hawaldar`s CBI custody by 2 days, Mandhare remanded

NEET-UG case: Court extends Hawaldar`s CBI custody by 2 days, Mandhare remanded

Published by Webster

A Delhi court extended the CBI custody of accused Manisha Sanjay Hawaldar by two more days and remanded another accused, Manisha Mandhare, to 14 days` judicial custody in the alleged NEET-UG 2026 paper leak case. Special Judge Ajay Gupta passed the order while hearing the CBl`s plea seeking further custodial interrogation of the accused. The agency told the court that Hawaldar, empanelled as a physics translator by the National Testing Agency (NTA), had allegedly conspired with others to unauthorisedly retain and distribute the NEET-UG question paper for monetary gains. Special Public Prosecutor V K Pathak submitted that Hawaldar`s custodial interrogation was necessary to identify other persons allegedly involved in the conspiracy and to further investigate the case. Opposing the plea, Hawaldar`s counsel argued that she had been arrested on May 22 and had cooperated with the investigation, contending there was no need for further police custody. The court, however, allowed the CBI`s request and extended her custody by two days. In the case of Mandhare, the CBI alleged that she was part of the NTA …

Delhi court extends Anil Ambani’s former aides ED custody till May 15

Delhi court extends Anil Ambani’s former aides ED custody till May 15

Published by Webster

A Delhi court on Saturday extended the judicial custody of former senior officials of the Anil Ambani-led Reliance Group, Amitabh Jhunjhunwala and Amit Bapna, until May 15. As per INA, the extension comes in connection with a money laundering investigation being conducted by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), linked to Reliance Home Finance Limited (RHFL). Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Delhi court grants bail to I-PAC co-founder Vinesh Chandel in Bengal coal scam-linked money laundering case

Delhi court grants bail to I-PAC co-founder Vinesh Chandel in Bengal coal scam-linked money laundering case

Published by Webster

A Delhi court on Thursday granted bail to I-PAC co-founder and director Vinesh Chandel in a money laundering case linked to an alleged coal scam in West Bengal. Additional Sessions Judge Amit Bansal noted that the Enforcement Directorate (ED) has not opposed the bail plea. Earlier on April 14, the court had allowed the ED to quiz Chandel in its custody for 10 days, saying there are reasons to believe that he was actively involved in processes and activities connected with the generation, diversion and possession of proceeds of crime worth several crores. The ED arrested Chandel on April 13 after questioning. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Delhi court acquits man of rape charges, says relationship was consensual

Delhi court acquits man of rape charges, says relationship was consensual

Published by Parlour News

New Delhi, A Delhi court has acquitted a man of charges of repeatedly raping a woman, who had alleged that he established physical relations with her after a false promise of marriage, with the judge saying that evidence pointed to a consensual relationship that turned sour. Delhi court acquits man of rape charges, says relationship was consensual Additional Sessions Judge Vishal Pahuja was hearing a case against Bilal Ahmed alias Sheelu, who was accused under IPC sections 376 , 376 and 506 , along with charges under the BNS, relating to causing miscarriage. The judge noted that the relationship continued for nearly three years and the complainant did not lodge any complaint during that period or disclose the allegations to family members. In an order dated April 13, the judge said, “This court has no hesitation to conclude that the deposition of the prosecutrix which is full of infirmities and inconsistencies, has rendered her testimony wholly unreliable.” “The shaky evidence, which is only oral in nature, cannot be formed a basis of conviction in this …

2 CBI officers get 3 months jail in 26-yr-old case

2 CBI officers get 3 months jail in 26-yr-old case

Published by Parlour News

A Delhi court on Tuesday sentenced two Central Bureau of Investigation (CBI) officers — a joint director and an inspector — to three months’ imprisonment each for conducting an illegal search and arrest at the residence of an Indian Revenue Service (IRS) officer 26 years ago. The officers will not be sent to prison immediately, as the court suspended the sentence for one month (Photo for representation) Delivering the sentence, judicial magistrate first class Shashank Nandan Bhatt of Tis Hazari courts observed that public servants cannot be permitted to abuse their powers to settle personal scores. The court had on April 18 convicted the two officers — present joint director Ramneesh and VK Pandey, then a CBI inspector — under penal provisions related to house trespass, mischief and voluntarily causing hurt, for forcibly entering the IRS officer’s Paschim Vihar residence to carry out a “mala fide” search and arrest. The officers will not be sent to prison immediately, as the court suspended the sentence for one month, noting that the offences are bailable in nature. …