All posts tagged: Rouse Avenue court

Court to decide Manisha Waghmare’s bail on June 9

Court to decide Manisha Waghmare’s bail on June 9

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A Delhi court has reserved its order till June 9 on the bail plea of Manisha Waghmare, an accused in the NEET-UG paper leak case. The CBI opposed her release, alleging that she played a key role in obtaining and circulating the leaked examination paper 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

Amid NEET heat, Delhi court demands CBI explanation for closing 2024 UGC-NET leak probe | Legal News

Amid NEET heat, Delhi court demands CBI explanation for closing 2024 UGC-NET leak probe | Legal News

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3 min readNew DelhiMay 16, 2026 10:42 PM IST Amid the heated NEET-UG paper leak row, a Delhi court has pulled up the Central Bureau of Investigation (CBI) for closing the investigation into the 2024 UGC-NET paper leak case. Neetu Nagar, Additional Chief Judicial Magistrate at Rouse Avenue Court on Friday demanded a written explanation from the agency, questioning why a closure report was filed in January 2025 despite the CBI’s own findings explicitly stating that a suspect had collected money from candidates by “luring them with leaked question papers”. “Perusal of the closure report shows that it has been mentioned in para no. 16.30 by the IO (investigating officer) concerned that ‘Nikhil Soni has collected money from the aspirants of the UGC-NET 2024 by luring them on pretext of giving/leaking the exam paper’,” said Nagar in her order dated May 15. “It is manifest that crime has been committed as per the contents of para 16.30 but still the investigating officer has ignored the same and filed a closure report for reasons best known …

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

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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

Jain to Kejriwal, aggregate jail time of AAP’s five top leaders — 82 months | India News

Jain to Kejriwal, aggregate jail time of AAP’s five top leaders — 82 months | India News

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2 min readNew DelhiFeb 28, 2026 05:54 AM IST From six months to almost two-and-a-half years, five leaders from the Aam Aadmi Party’s top leadership, including its convenor Arvind Kejriwal, spent an aggregate of 82 months – only two months shy of seven years — behind bars. It started in May 2022 with the arrest of one of Kejriwal’s close aides Satyendar Jain, who was the Delhi Health Minister at the time, in an alleged money laundering case by the ED. Jain spent two years and five months behind bars in a case registered by the CBI in 2017. He is the only one on the list of AAP leaders who were sent to jail on charges separate from the excise case. Another jolt came when AAP’s communications in-charge Vijay Nair was arrested in September 2022. He was released two years later in the same month in 2024. The bigger jolt came when Manish Sisodia, then Delhi Deputy CM, was arrested in February 2023. He walked out of jail 17 months later in August 2024. …

Delhi Liquor Policy Case LIVE Updates: CBI To Approach HC Against Order Discharging Kejriwal, Sisodia In Excise Policy Scam

Delhi Liquor Policy Case LIVE Updates: CBI To Approach HC Against Order Discharging Kejriwal, Sisodia In Excise Policy Scam

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Delhi Excise Policy Case News Live: The Central Bureau of Investigation (CBI) is set to approach the High Court, challenging the Rouse Avenue Court’s order discharging former Delhi Chief Minister Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia and all other accused in the alleged Excise Policy Scam case. Earlier in the day, the Delhi court discharged former Chief Minister Arvind Kejriwal, former Deputy Chief Minister Manish Sisodia and all other accused in the Central Bureau of Investigation (CBI) case linked to the alleged Delhi Excise Policy scam. The court observed that the agency failed to present material sufficient to proceed against them. The order was passed by Special Judge Jitender Singh, who refused to frame charges in the corruption case, discharging all 23 accused persons. ‘IMPLICATED WITHOUT MATERIAL’  The court noted that no prima facie case was made out against the accused and observed significant shortcomings in the prosecution’s case. While pronouncing the judgment, Arvind Kejriwal had been implicated without any cogent material linking him to the alleged offence. The court held that it …

Court accepts ED closure report in PMLA case against Kalmadi, others | India News

Court accepts ED closure report in PMLA case against Kalmadi, others | India News

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A Delhi court on Monday accepted the ED’s closure report in a money laundering case against Suresh Kalmadi, the former head of the 2010 Commonwealth Games organising committee, its then secretary general Lalit Bhanot and others. This brings to end the money laundering angle in the alleged scam, which triggered a massive political uproar during the Congress-led UPA government. Kalmadi faces another corruption case linked to the CWG Games, in which the CBI has accused him of irregularities in awarding a contract to a Swiss firm, allegedly causing a loss of more than `90 crore to the exchequer. In this case, he was arrested on April 24, 2011 and, nine months later, granted bail by the Delhi High Court. Story continues below this ad On Monday, Rouse Avenue Court Special Judge Sanjeev Aggarwal said in his order: “Since during the investigations, the prosecution has failed to make out a offence under section 3 (money laundering) of the PMLA… as no offence under section 3 of the PMLA has been made out or has been committed, …

Delhi court orders fresh FIR against AAP chief Arvind Kejriwal | Latest News India

Delhi court orders fresh FIR against AAP chief Arvind Kejriwal | Latest News India

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Mar 11, 2025 05:32 PM IST The court’s order came weeks after Arvind Kejriwal’s Aam Aadmi Party was ousted from power by the Bharatiya Janata Party. Delhi’s Rouse Avenue court on Tuesday ordered the authorities to register an FIR against Aam Aadmi Party chief Arvind Kejriwal and other party leaders for allegedly misusing public funds to put up large party hoardings in Dwarka in 2019. The matter was heard by additional chief judicial magistrate Neha Mittal. AAP convener Arvind Kejriwal (PTI) The court’s order came weeks after Arvind Kejriwal’s Aam Aadmi Party was ousted from power by the Bharatiya Janata Party after over 10 years of rule in the national capital. Arvind Kejriwal, who lost the recent assembly election from the New Delhi constituency against BJP’s Parvesh Verma, is out on bail in the Delhi excise policy case. Kejriwal and his deputy Manish Sisodia spent months in jail after Delhi LG VK Saxena ordered an FIR over alleged corruption in granting licenses under the new Delhi excise policy. The policy was later scrapped. The CAG’s …

Delhi court grants bail to Lalu Yadav, Tejashwi and others – India TV

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Image Source : PTI/FILE PHOTO Lalu Yadav, Tejshwi Yadav and Tej Pratap Yadav get bail in land-for-job scam The Rouse Avenue Court of Monday granted bail to Lalu Yadav and eight other accused, including his son Tej Pratap and Tejashwi Yadav,  in the land-for-job scam. The court granted bail to all the nine accused noting that they were chargesheeted without arrest. The court has granted bail on a personal bond of Rs 1 lakh each.  The next hearing in the case has been scheduled for October 25. While granting the bail, the court asked all the accused to surrender their passports. Notably, on September 18, the court issued summons to Lalu Yadav and 9 other people to appear in court after taking cognisance of ED’s chargesheet. Although ED did not make Tej Pratap Yadav an accused in the chargesheet, the court had issued summons to Tej Pratap Yadav and said that Tej Pratap Yadav is also a member of Lalu Yadav’s family hence his role in money laundering cannot be denied. It is the first time that …

Sukesh Chandrasekhar bribery case AIADMK two leaves symbol matter Delhi rouse avenue court grants bail to conman – India TV

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Image Source : PTI (FILE) Sukesh Chandrasekhar. AIADMK two-leaves symbol: The Rouse Avenue Court of Delhi today (August 30) granted bail to alleged conman Sukesh Chandrasekhar in connection with the bribery case regarding the AIADMK’s two-leaves symbol matter. Despite this bail, Chandrasekhar will remain in jail due to other ongoing pending cases against him. The Special Judge Vishal Gogne in the order passed said since section 479 recognises the paramount status of liberty and aims to protect accused persons against long periods of detention without proceedings reaching finality, any interpretation which defeats the pre-eminence of bail over jail should be avoided. In sum, the accused is entitled to release on bail under section 479 (1) and the third provision to section 479 of the BNSS. Special Judge Vishal Gogne granted the relief to him on a personal bond of Rs 5 lakh. The court noted that in the present facts, the delay in proceedings is not capable of being ascribed to the accused as he was entitled to exercise his right of challenging the order on …

Delhi court reserves order on diabetic Arvind Kejriwal’s plea for insulin in Tihar jail | Latest News India

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The Delhi’s Rouse Avenue Court on Friday reserved the order on a plea moved by Delhi chief minster Arvind Kejriwal seeking direction to Tihar jail authorities to administer insulin and allow him to consult his doctor through video conferencing daily for 15 minutes over his acute diabetes and fluctuating blood sugar level. Arvind Kejriwal is under judicial custody in the money laundering case related to the Delhi liquor excise policy case(PTI) The court will pronounce its orders on Monday, April 21. Arvind Kejriwal is under judicial custody in the money laundering case related to the Delhi liquor excise policy case. HT launches Crick-it, a one stop destination to catch Cricket, anytime, anywhere. Explore now! The plea stated that the Delhi chief minister’s wife Sunita Kejriwal should be allowed to join the consultation with Dr Ravichandra Rao, through video conference. The plea further stated that from February 1 under careful medical supervision, Arvind Kejriwal was able to start the ‘Insulin Reversal Programme’ and the administration of insulin was discontinued. The strict medical supervision of a diabetes …