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State is averse to bringing skeletons out of closet: Delhi court on government opposing probe into MCD funds embezzlement

On the allegations of a former MCD councillor, an audit committee probe revealed that ₹97.64 lakh was embezzled during 2017-18, despite which no action was taken by the police.

Additional-public-prosecutor , Mcd , Municipal-corporation-of-delhi , Mcd-councillor , Public-money , Public-servant , Mcd-official , Embezzlement , Fraud , Public-exchequer , Embezzlement-of-mcd-funds

No preferential treatment on account of gender: Delhi Court sends woman, accomplice to jail in fake currency case

A convict can’t claim preferential treatment on account of her gender, a Delhi Court observed while awarding a five-year jail term to a woman and her accomplice for dealing in fake Indian currency notes.

Delhi , India , Sanjeev-bhardwaj , Irfan-ahmed , Salim-sheikh , Judge-rana , Public-prosecutor-irfan-ahmed , Advocate-sanjeev-bhardwaj , Fake-currency-indian-notes , Ficn , Fake-money

2005 Satyam-Liberty cinema blasts: Delhi Court acquits only terror accused who faced trial

The lone man who faced trial in a terror case connected to the 2005 Satyam and Liberty cinemas blasts in the national capital has been acquitted by a Delhi Court.

Trilochan-singh , Dharmender-rana , Punjab-police , Babbar-khalsa-international , Special-cell , Punjab-police-rules , Uapa , 2005-satyam-liberty-cinema-blasts , Satyam-cinemas , Liberty-cinemas , Delhi-court-news , Judge-dharmender-rana

Conduct of ED deplorable, took cavalier approach in investigation: Delhi Court grants bail in money laundering case

A Delhi Court pulled up the Enforcement Directorate for a “casual and cavalier” approach in its investigation in a money laundering case.

Astonishing-private , Shree-shyam-dhani-trading-company , Astonishing-private-limited , Enforcement-directorate , Money-laundering , Bail , Patiala-house-court , Crime , Delhi-court , Proceeds-of-crime , Twin-conditions-for-bail

Delhi court grants bail to Shabir Shah's wife - Jammu Kashmir Latest News | Tourism

New Delhi, Oct 29: A Delhi court on Friday granted bail to Kashmiri separatist leader Shabir Shah’s wife Bilquis Shah in a 2005 money laundering case lodged against them for alleged terror financing to cause unrest in Jammu and Kashmir. Special Judge Dharmender Rana granted the relief to Bilquis Shah on a bail bond of Rs 50,000 with two sureties each in the like amount, saying that placing her under custody would not serve any purpose. The probe agency had […]

Jammu , Jammu-and-kashmir , India , New-delhi , Delhi , Shabbir-shah , Bilquis-shah , Rajeev-awasthi , Dharmender-rana , Shabir-shah , Judge-dharmender-rana

No bail for Shabbir in Kashmir terror funding case

No bail for Shabbir in Kashmir terror funding case
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , New-delhi , Shabbir-shah , Dharmender-rana , Delhi-police , Judge-dharmender-rana , Enforcement-directorate , Ahmed-wani , Money-laundering-act , டெல்ஹி

No bail for Shabbir Shah in Kashmir terror funding case

No bail for Shabbir Shah in Kashmir terror funding case
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , New-delhi , Shabbir-shah , Dharmender-rana , Delhi-police , Judge-dharmender-rana , Enforcement-directorate , Ahmed-wani , Money-laundering-act , டெல்ஹி

Terror funding: Delhi court dismisses bail plea of Kashmiri separatist leader Shabbir Shah

Terror funding: Delhi court dismisses bail plea of Kashmiri separatist leader Shabbir Shah
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Shabbir-shah , Dharmender-rana , Judge-dharmender-rana , Enforcement-directorate , Ahmed-wani , Money-laundering-act , டெல்ஹி , இந்தியா , ஷபீர்-ஷா

Bail plea of Shabbir Shah dismissed

Bail plea of Shabbir Shah dismissed
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , Shabbir-shah , Dharmender-rana , A-delhi-court-on , Delhi-court , Judge-dharmender-rana , Enforcement-directorate , டெல்ஹி , இந்தியா , ஷபீர்-ஷா

Money laundering case | Delhi court poser to Kashmiri separatist leader Shabir Shah on bail plea

Money laundering case | Delhi court poser to Kashmiri separatist leader Shabir Shah on bail plea
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Tihar , Uttar-pradesh , India , Delhi , Dharmender-rana , Shabir-shah , Delhi-police , Judge-dharmender-rana , Enforcement-directorate , Ahmed-wani , Money-laundering-act