Delhi court pulls up Miniso Life Style for non-payment of rent
NEW DELHI: A Delhi court has pulled up a subsidiary of Japanese designer lifestyle brand Miniso for non-payment of rent for leased property here during the COVID-19 lockdown, saying the company had no dearth of money and directed it to clear all arrears within seven days. The court said in its interim order that there […]
Court grants bail to corporate lobbyist Deepak Talwar
NEW DELHI: A Delhi Court Friday granted bail to corporate lobbyist Deepak Talwar, arrested by the Enforcement Directorate in a money laundering case related to receiving foreign funding illegally. Special judge Ajay Kumar Kuhar gave the relief to Talwar on the condition that he will cooperate with the investigation and not try to influence witness […]
INX case: Delhi court sends P Chidambaram to judicial custody till November 13
NEW DELHI: A Delhi court on Wednesday sent former finance minister P Chidambaram to judicial custody till November 13 in the INX Media money laundering case. Special judge Ajay Kumar Kuhar dismissed the plea of the Enforcement Directorate for one day custodial interrogation of Chidambaram. The court directed Tihar authorities to provide Chidambaram with medicines, […]
D K Shivakumar’s bail plea hearing deferred till Thursday by Delhi court
NEW DELHI: A Delhi court deferred till Thursday the hearing on the bail plea of Karnataka Congress leader D K Shivakumar, arrested in a money laundering case by the ED. Special judge Ajay Kumar Kuhar on Wednesday posted the matter for hearing on September 19 at 3 pm after the Enforcement Directorate sought adjournment. The […]
Delhi court allows Robert Vadra to travel abroad but not London
NEW DELHI: A Delhi court on Monday allowed Robert Vadra, accused in a money laundering case, to travel abroad for six weeks. Special Judge Arvind Kumar allowed him to travel to USA and the Netherlands for six weeks and asked him to submit his travel schedule. The court, however, did not allow Vadra, brother-in law […]
Delhi court orders attachment of Vijay Mallya’s properties in Bengaluru
NEW DELHI: A Delhi court on Thursday ordered attachment of liquor baron Vijay Mallya’s properties in Bengaluru in a case relating to FERA violations. Chief Metropolitan Magistrate Deepak Sherawat issued fresh directions after the Bengaluru Police, through ED’s special public prosecutor N K Matta and advocate Samvedna Verma, sought more time to execute its earlier […]