The Popular Front of India (PFI) has filed a petition challenging the Enforcement Directorate’s (ED) money laundering proceedings. The Delhi High Court has scheduled the next hearing in the case for November 17, 2025.
Today, On 25th August, In the Covid drugs case, the Delhi High Court refused to stay trial court proceedings against Gautam Gambhir, observing that “once you get a stay, you stop appearing, the investigation stops, nothing survives and the whole goes away.”
Today, On 29th July, In the National Herald money laundering case, the Rouse Avenue Court deferred its order on taking cognisance of the ED chargesheet. The court will first inspect the documents on August 7 and 8 before deciding.
Today, On 25th April, A Delhi court denied issuing a notice to Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case. The court stated, “At this stage, it’s not required” to proceed with the notice.
NEW DELHI: The Delhi High Court dismissed a petition filed by Rajya Sabha MP and former Delhi Commission for Women (DCW) Chairperson Swati Maliwal. She had requested the court to cancel an FIR registered against her in 2016. The FIR accused her of revealing the identity of a 14-year-old rape survivor.
NEW DELHI: The Delhi High Court granted bail to a man accused of serious charges, including rape, causing hurt, criminal intimidation, insulting the modesty of a woman, and unnatural sexual intercourse. The case was filed by a female co-worker with whom he was in a relationship.
The Chairman of Maruti Suzuki approached the Delhi High Court to quash an FIR filed against him. In response, the court has directed the authorities to submit a status report on the case. The matter is now under judicial review to assess the validity of the allegations. The court’s decision will determine the next legal steps in the case.
Delhi High Court granted bail to Sukanya Mondal, daughter of TMC leader Anubrata Mondal, in a money laundering case related to cattle smuggling. The court considered the lengthy trial duration, her father’s primary involvement, and provisions benefiting women under Section 45 of the Prevention of Money Laundering Act, ultimately granting her bail upon certain conditions.
The Delhi High Court today granted bail to Arun Pillai in a money laundering case tied to the Delhi excise policy, with allegations of receiving and passing on bribes. Pillai is associated with BRS leader K Kavitha, also an accused. This comes in the wake of multiple bail grants and accusations against a liquor cartel and political figures.
The Delhi High Court upheld Tihar Jail’s decision to deny AAP MP Sandeep Pathak permission to meet Arvind Kejriwal, citing his political statements during a previous visit as a breach of prison rules. Pathak was criticized for acting as Kejriwal’s spokesperson, and the court stated that future visitation applications would be considered in accordance with the law.
