The Rouse Avenue Court has reserved its order on the Enforcement Directorate’s plea seeking confiscation of properties linked to proclaimed offender and arms dealer Sanjay Bhandari. The Court postponed its decision while considering the ED’s request for seizure.
A Delhi court has listed the land-for-job case linked to alleged Railway appointments in exchange for land for trial and ordered day-to-day recording of prosecution evidence from March 9. The case involves former Railway Minister Lalu Prasad Yadav, his family members and other accused, with charges already framed under corruption and conspiracy laws.
A Delhi court has acquitted former Chief Minister Arvind Kejriwal in two cases filed by the Enforcement Directorate over alleged non-compliance with summons in the excise policy matter. The court ruled that Kejriwal cannot be prosecuted merely for skipping ED summons, with the detailed order awaited.
Rouse Avenue Courts has adjourned to February 7 a revision plea by Advocate Vikas Tripathi challenging the magistrate’s refusal to order an FIR against Sonia Gandhi. The case concerns allegations her name entered electoral rolls before she gained citizenship.
A Delhi special court modified bail conditions for alleged AgustaWestland middleman Christian Michel while dismissing his plea seeking release in the CBI case. The court eased passport and surety requirements, aligning them with relief earlier granted in the ED case.
Delhi’s Rouse Avenue Court has framed charges against Congress MP Karti Chidambaram and others in the Chinese visa scam case, moving the matter into trial. The court has listed the case for its next hearing on 16 January.
A Delhi court has framed criminal charges against Congress leader Alka Lamba for allegedly assaulting public servants during a protest at Jantar Mantar. The court cited video evidence and rejected her plea seeking discharge in the case.
The Supreme Court set aside a Patna High Court order that quashed a cheque dishonour complaint, holding that the High Court wrongly conducted a “roving enquiry” at the pre-trial stage. The apex court restored the complaint, saying a prima facie case under Section 138 of the Negotiable Instruments Act was made out.
The Enforcement Directorate has approached the Delhi High Court against a trial court order that refused to take cognisance of its money laundering complaint in the National Herald case. The appeal seeks revival of proceedings against Congress leaders Sonia Gandhi and Rahul Gandhi.
A Delhi court has dismissed former Bihar CM Rabri Devi’s request to transfer CBI and ED cases linked to the IRCTC hotel tender and land-for-jobs scam. The court held that the trials will continue before the same judge at the Rouse Avenue Courts.
