Veteran actor Dharmendra has landed in trouble as a Delhi court has summoned him and two others in a cheating case related to Garam Dharam Dhaba. Know the full story here.
A Delhi court on Friday sent AAP MLA Naresh Balyan to police custody until December 13 in connection with an alleged organised crime case under MCOCA, allowing further interrogation.
Soon after this bail was granted, the Crime Branch told the court that Naresh Balyan has been arrested in the Makoka case. Notably, Naresh Balian was arrested by the police from the court itself in the Makoka case.
The Delhi court issued an order on the basis of non-compliance with the agreement reached in the dispute between Enviro Infra Engineers Private Limited and Rajasthan's Nokha Nagar Palika.
Delhi Waqf Board case: Amanatullah Khan was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on September 2.
Satyendra Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, on the charge of laundering money through four companies allegedly linked to him. He is currently in judicial custody.
A Delhi court has extended Engineer Rashid's interim bail until October 28 in a 2017 terror funding case, allowing the Jammu and Kashmir MP to participate in elections, while he faces serious charges related to separatist activities.
Anti-Sikh riots Jagdish Tytler case: Congress leader Jagdish Tytler filed a petition in the Delhi High Court challenging the framing of charges of murder and other offences against him, claiming there was no credible evidence to corroborate the allegations levelled against him.
The Delhi High Court had transferred the probe into the deaths in the basement of the coaching centre building in Old Rajinder Nagar from police to the CBI "to ensure the public has no doubt over the investigation".
AAP's Okhla MLA is under scrutiny in a money laundering case related to financial irregularities in the Delhi Waqf Board.
The case originated from a complaint by women wrestlers, leading to two FIRs against Brij Bhushan Singh one under the Protection of Children from Sexual Offences (POCSO) Act.
The CBI has alleged that the Aam Aadmi Party benefited from the illicit funds generated through the criminal conspiracy in the Excise Policy case. The CBI claims that as the National Convenor and Overall In-Charge of AAP, Arvind Kejriwal is responsible for this.
The Delhi Chief Minister was arrested by the CBI on June 26. On August 14, the Supreme Court had refused to grant interim bail to Arvind Kejriwal in the case and sought a response from the probe agency on his plea challenging his arrest.
Land for job money laundering case: According to the ED, the case pertains to Group-D appointments made during Lalu Prasad's tenure as the railway minister from 2004 to 2009 in return for land parcels gifted or transferred by the recruits in the name of the RJD supremo's family or associates.
Vijay Nair, who was arrested on November 13, 2022, has been associated with the Aam Aadmi Party (AAP) since 2014 and used to do fund-raising work for the party.
AIADMK two-leaves symbol: Sukesh Chandrasekhar has been accused of acting as a middleman for AIADMK leader TTV Dinakaran and trying to bribe an Election Commission official to secure the party's two leaves symbol for the faction led by VK Sasikala.
1984 anti-Sikh riots case: This case pertains to killing of three Sikhs near the Gurudwara Pul Bangash and arson in the religious place in 1984. This incident occurred after the assassination of then Prime Minister Indira Gandhi.
A Delhi court has rejected the bail applications of four jailed co-owners of a coaching centre basement where three civil services aspirants drowned last month. However, the court also observed that they were not "exclusively responsible" for the incident.
The CBI and ED have alleged that irregularities occurred during the modification of the excise policy, with undue favours being extended to license holders. This alleged misconduct is central to the ongoing investigation in the money laundering case involving Delhi CM Arvind Kejriwal and others.
Manish Sisodia walked out of Tihar Jail after 17 months of arrest in the Excise Policy case. He was granted bail by the Supreme Court.
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