A Delhi Court has recently sentenced 2 former Delhi Jal Board officials to 3 years of rigorous imprisonment in a money laundering case registered by the Enforcement Directorate, saying it was taking a “lenient view” in the matter.
Special Judge Ashwani Kumar Sarpal was hearing the case against Raj Kumar Sharma and Ramesh Chand Chaturvedi, who were sentenced to 5 years and 4 years imprisonment, respectively by a CBI court in December 2012 for misappropriating around ₹47.76 lakh from the DJB and against whom the ED registered a case in December 2009.
However, the anti-money laundering agency, filed the complaint in the present court in March 2021 after a delay of more than 11 years and around 4 years after the accused completed their sentence in the CBI case.
A Mumbai court has convicted Shiv Sena (UBT) leader Sanjay Raut in a defamation case…
The Rouse Avenue court on Thursday recorded the emotional testimony of Lakhvinder Kaur, widow of…
Former minister Satyendar Jain, currently in jail, urged the Delhi High Court on Thursday to…
The Supreme Court is set to hear a series of petitions on Friday regarding the…
The Supreme Court on Thursday delivered a groundbreaking judgment on Thursday, declaring caste-based discrimination in…
The Supreme Court on Thursday has granted bail to Chhattisgarh businessman Sunil Dammani, who was…