A criminal revision petition has been filed in Delhi’s Rouse Avenue Court seeking an FIR against Sonia Gandhi for her name allegedly appearing in the electoral roll in 1980, three years before she became an Indian citizen. The matter is listed for hearing on December 9.
According to the complaint, Karnail Singh falsely claimed that the Enforcement Directorate (ED) had recovered 37 kilograms of gold from Jain’s house and that he owned 1,100 acres of land. NEW DELHI: On Saturday, Delhi’s Rouse Avenue Court ruled on the questions of jurisdiction and maintainability in the defamation case filed by former Delhi Minister […]
Security at Delhi’s Rouse Avenue Court has been heightened as Arvind Kejriwal, currently in custody, faces proceedings by the CBI regarding a liquor policy case. Simultaneously, the Supreme Court will hear Kejriwal’s appeal against the Delhi High Court’s temporary suspension of his bail, with a trial court appearance scheduled for 10 am today(26th June).
![[Canara Bank Fraud Case] Delhi Court Acquits 9 people in Rs 4.8 crore Scam, Cites CBI’s ‘casual’ Probe](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/06/MicrosoftTeams-image-74.png?resize=447%2C367&ssl=1)
Delhi’s Rouse Avenue Court today has acquitted nine individuals, including a company and four bank officials, in a Canara Bank fraud case involving Rs 4.8 crore. Special Judge Hasan Anzar criticized the CBI’s investigation, citing lack of evidence and failure to analyze crucial documents. The court found the accused not guilty of criminal conspiracy due to insufficient evidence.
Today(on 6th June),Delhi’s Rouse Avenue Court has granted regular bail to Congress leader Karti P Chidambaram in a high-profile money laundering case. This follows an earlier April decision by Justice Kaveri Baweja, who granted interim bail to three other accused with personal bonds of Rs. 1 lakh each.
Today, On 28th May, Atishi, an AAP leader, summoned by a Delhi court in a defamation case filed by a Delhi BJP member over her claims of BJP attempting to poach AAP MLAs. The court has directed her to appear on June 29th. This legal action reflects the escalating tension and legal scrutiny in Delhi’s political landscape.
![[BREAKING] Delhi Court Grants Bail to AAP MLA Amanatullah Khan in ED Case on Rs 15,000 Personal Bond](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/03/MicrosoftTeams-image-22.png?resize=447%2C367&ssl=1)
Today (27th April): AAP MLA Amanatullah Khan has been granted bail by a Delhi court in an Enforcement Directorate (ED) case against him. The court accepted a personal bond of Rs 15,000 for his release. The case involves alleged irregularities in appointments at the Delhi Waqf Board and leasing of its properties. The ED had sought his prosecution for failing to cooperate with the investigation.
Today (11th April): The CBI is set to present BRS leader K Kavitha at the Delhi Rouse Avenue Court tomorrow. Kavitha faces legal proceedings related to alleged criminal conspiracy and falsification of accounts. The case involves a liquor policy scam, with accusations of kickbacks to the Aam Aadmi Party. ED investigations have led to provisional asset attachment worth Rs. 128.79 crore.