Enforcement Directorate sought time to reply to plea by Jacqueline Fernandez in money laundering case linked to Sukesh Chandrashekar. Court adjourned hearing before Special Judge Prashant Sharma to May 8.
Jacqueline Fernandez moved Delhi court seeking approver status in money laundering case linked to Sukesh Chandrasekhar. Court issued notice to Enforcement Directorate and listed hearing for April 20.
A Delhi court has summoned Robert Vadra after taking cognisance of an Enforcement Directorate chargesheet in a money laundering case. The case relates to a controversial land deal in Gurugram, with Vadra calling it a “political vendetta”.
A Rouse Avenue Court fined a complainant Rs 20,000 for filing a poorly drafted plea, citing excessive AI reliance. Magistrate Neha Mittal dismissed the FIR request under BNSS, noting lack of meaningful human drafting oversight.
A Delhi Court granted interim bail to an 18-year-old accused in an attempted murder case, allowing him to appear for his Class XII exam, stressing protection of his academic year and constitutional right to education.
A Delhi court upheld discharge of two accused in a 2020 Northeast Delhi riots case, citing investigative lapses. The court observed grave suspicion lies against the police story, agreeing it is difficult to accept prosecution material at face value.
A Delhi Court rejected requests by Lalu Prasad Yadav and Rabri Devi seeking 1,600 unrelied documents in the land-for-jobs case, with Judge Vishal Gogne warning it would derail the trial process at its outset stage.
A Delhi court dismissed a plea seeking registration of an FIR against Delhi Law Minister Kapil Mishra over the 2020 Delhi riots. The Rouse Avenue Court held that grounds were insufficient to order an FIR under Section 156(3) CrPC.
A Delhi District Court issued a show-cause notice to notary Suman Sharma for attesting a defective affidavit in Suresh Nakhua’s defamation suit against YouTuber Dhruv Rathee after she repeatedly failed to appear despite summons, even through video conferencing.
A Delhi Court has rejected the bail plea of Nitin Birmal Dongre, accused of masterminding a Rs 8.94 crore bank fraud through layered transactions. The Court said the offence was grave and noted that two co-accused are still absconding.
