Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2
2 weeks ago

Delhi court directs police to file chargesheet in MCOCA case against Balyan by April 2

The Hindu  

A Delhi court directed the Delhi Police earlier this week to file the supplementary chargesheet by April 2 in a Maharashtra Control of Organised Crime Act case against Aam Aadmi Party leader Naresh Balyan. Special judge Kaveri Baweja of the Rouse Avenue Courts also remanded the AAP leader 20 days of police custody on March 12 on a plea made by special public prosecutor Akhand Pratap Singh. “Special public prosecutor for the State submits that prosecution will file the supplementary chargesheet against co-accused Vijay Gahlot and Sahil shortly and requests for some time. The court recently took cognisance of a supplementary chargesheet against another co-accused Ritik alias Peter.

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History of this topic

2020 Delhi Riots: UAPA Accused Saleem Khan Secures 10-Day Interim Bail
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2 days, 1 hour ago

2020 Delhi Riots: UAPA Accused Saleem Khan Secures 10-Day Interim Bail

ABP News  

New Delhi, Mar 28 The Delhi High Court on Friday granted interim bail for 10 days to Saleem Khan, arrested in a UAPA case linked to the alleged larger conspiracy behind the 2020 communal riots here, to allow him to arrange funds for his daughter's college fees. Sharjeel Imam, United Against Hate founder Khalid Saifi and several others, including Umar …

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3 days, 7 hours ago

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The Hindu  

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1 week, 6 days ago

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New Indian Express  

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India TV News  

Delhi court grants bail to Lalu Yadav's son Tej Pratap, daughter Hema in land-for-job scam case Rouse Avenue court's special judge Vishal Gogne granted bail to accused persons on furnishing a personal bond of Rs. Special Judge Vishal Gogne took cognizance of all three chargesheets filed by the Central Bureau of Investigation, including the final conclusive chargesheet, which lists Lalu …

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3 weeks, 6 days ago

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New Indian Express  

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1 month ago

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Hindustan Times  

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1 month ago

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New Indian Express  

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1 month, 2 weeks ago

Money laundering case: Delhi HC notice to Amanatullah Khan on ED plea

Hindustan Times  

The Delhi high court on Thursday issued notice in Enforcement Directorate’s plea challenging city court’s order ordering release of Aam Aadmi Party legislator Amanatullah Khan on bail, after refusing to take cognisance of the supplementary chargesheet filed by the probe agency in the Delhi Waqf Board money laundering case. The court passed the order, after probe agency’s counsel Zoheb Hossain …

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Hindustan Times  

A Delhi court on Monday granted bail to RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh in a case related to the drowning of three aspirants at the basement of the coaching centre in Old Rajinder Nagar in July 2024. RAU's IAS Study Circle former CEO Abhishek Gupta and coordinator Deshpal Singh granted bail. Principal district …

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ABP News  

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MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea
1 month, 3 weeks ago

MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea

Hindustan Times  

New Delhi, Delhi police on Monday opposed in the Delhi High Court the bail plea of arrested A MLA Naresh Balyan in a MCOCA case. MCOCA case: Delhi Police opposes AAP MLA Naresh Balyan bail plea Appearing before Justice Vikas Mahajan, the Delhi Police counsel said like UA, there was a bar on granting the relief of bail to an …

Delhi HC denies custody parole for Naresh Balyan in MCOCA case
2 months ago

Delhi HC denies custody parole for Naresh Balyan in MCOCA case

The Hindu  

The Delhi High Court on Wednesday refused to release AAP MLA Naresh Balyan, arrested in a Maharashtra Control of Organised Crime Act case, on custody parole to enable him to “guide” his wife contesting the upcoming assembly polls. Considering the police’s stand, Justice Vikas Mahajan said he was not inclined to grant relief, and noted Mr. Balyan’s case was different …

Delhi High Court Refuses Custody Parole To AAP MLA Naresh Balyan Booked In MCOCA Case
2 months ago

Delhi High Court Refuses Custody Parole To AAP MLA Naresh Balyan Booked In MCOCA Case

Live Law  

The Delhi High Court on Wednesday refused to grant custody parole to Aam Aadmi Party MLA Naresh Balyan who has been booked in a case registered under the stringent Maharashtra Control of Organised Crime Act, 1999, related to an alleged organised crime.Balyan had sought custody parole on the ground that his wife was contesting the upcoming Delhi Legislative Assembly. The …

MCOCA Case: Naresh Balyan, AAP MLA, seeks custody parole for campaigning
2 months ago

MCOCA Case: Naresh Balyan, AAP MLA, seeks custody parole for campaigning

Op India  

AAP MLA Naresh Balyan, on Tuesday requested the Delhi High Court for urgent interim relief and sought direction for custody parole. Earlier while opposing the bail plea of AAP MLA Naresh Balyan in the MCOCA case, Delhi Police revealed that the investigation uncovered the involvement of Balyan and his absconding associates in organized crime. The Trial Court has issued a …

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2 months, 1 week ago

Delhi court gives bail to MCOCA accused, says twin riders for relief fulfilled

Hindustan Times  

New Delhi, A Delhi court has granted bail to a man charged under Maharashtra Control of Organised Crime Act for allegedly being part of a notorious gang, saying he fulfilled the twin conditions for the relief. Delhi court gives bail to MCOCA accused, says twin riders for relief fulfilled According to provisions of the MCOCA, bail can only be granted …

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Trending News
2 months, 1 week ago

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The Hindu  

The Supreme Court on Tuesday asked Delhi Police to respond to a plea filed by former Councillor and Delhi riots accused Tahir Hussain, who has sought interim bail to campaign for the upcoming Delhi Assembly polls. Senior advocate Siddharth Aggarwal, appearing for Mr. Hussain, submitted the former Councillor was in custody for over four years and inciting a mob during …

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2 months, 1 week ago

Reply to AAP MLA’s bail plea, HC tells state

New Indian Express  

NEW DELHI: The Delhi High Court on Monday sought a response from the State on a bail plea filed by AAP MLA Naresh Balyan, who was arrested under the Maharashtra Control of Organised Crime Act. Representing Balyan in the High Court, Senior Advocate Vikas Pahwa argued that there was no concrete evidence against the AAP leader. Pahwa urged the Court …

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2 months, 1 week ago

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The Hindu  

The Delhi High Court on Monday sought the stand of the city police on a bail plea by AAP leader and Uttam Nagar MLA Naresh Balyan in a case lodged under the stringent MCOCA. On January 15, a trial court had denied bail to Mr. Balyan. Before the trial court, Delhi police had opposed Mr. Balyan’s bail application, claiming the …

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case
2 months, 1 week ago

High Court Seeks Delhi Police's Response On AAP MLA Naresh Balyan's Bail Plea In MCOCA Case

Live Law  

The Delhi High Court on Monday sought response of the Delhi Police on a plea filed by Aam Aadmi Party MLA Naresh Balyan seeking bail in a case registered under the stringent Maharashtra Control of Organised Crime Act, 1999, related to an alleged organised crime. Justice Vikas Mahajan issued notice on Balyan's bail plea and directed the Delhi Police to …

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order
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Live Law  

The Delhi Police on Tuesday opposed the plea moved by former Aam Aadmi Party Councillor Tahir Hussain seeking interim bail in a 2020 North-East Delhi riots case in order to participate in the upcoming Assembly polls from Mustafabad constituency as a member of All India Majlis-e-Ittehadul Muslimeen party. ASG Chetan Sharma, along with SPP Rajat Nair appeared for the Delhi …

Naresh Balyan facilitator in organised crime syndicate: Delhi police to court
2 months, 3 weeks ago

Naresh Balyan facilitator in organised crime syndicate: Delhi police to court

Hindustan Times  

New Delhi, Delhi police on Wednesday opposed the bail plea of A Uttam Nagar MLA Naresh Balyan in a case lodged under the stringent MCOCA and alleged he was a facilitator in the organised crime syndicate. Naresh Balyan facilitator in organised crime syndicate: Delhi police to court The police therefore urged special judge Kaveri Baweja to dismiss Balyan's bail plea …

Delhi Police file chargesheet in MCOCA case
2 months, 3 weeks ago

Delhi Police file chargesheet in MCOCA case

The Hindu  

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3 months ago

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Hindustan Times  

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3 months, 1 week ago

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Deccan Chronicle  

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3 months, 1 week ago

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The Hindu  

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3 months, 1 week ago

Delhi HC directs accused to be produced virtually in MCOCA case involving AAP MLA

The Hindu  

The Delhi High Court on Wednesday sought the virtual presence of two accused persons from jail in a case under the stringent Maharashtra Control of Organised Crime Act involving AAP MLA Naresh Balyan. The court was dealing with the Delhi police’s plea to transfer the case of all the accused persons from a trial court in Dwarka to the special …

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3 months, 1 week ago

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New Indian Express  

NEW DELHI: The Delhi High Court on Monday issued a notice on a plea filed by the Delhi Police seeking to transfer proceedings under the Maharashtra Control of Organised Crime Act from Dwarka District Court to the Special MP/MLA Court at Rouse Avenue. The case involves the arrest of AAP MLA Naresh Balyan and three others, Ritik alias Peter, Rohit …

Delhi Court frames charges under MCOCA against 15
3 months, 2 weeks ago

Delhi Court frames charges under MCOCA against 15

New Indian Express  

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AAP leader Naresh Balyan sent to judicial custody till Jan 9 in Delhi
3 months, 2 weeks ago

AAP leader Naresh Balyan sent to judicial custody till Jan 9 in Delhi

Hindustan Times  

A Special MP/MLA court on Friday sent Aam Aadmi Party legislator Naresh Balyan to judicial custody till January 9 in connection with a Maharashtra Control of Organised Crime Act case lodged against him with links to UK-based gangster Kapil Sangwan. The Delhi Police Crime Branch had sought another 10-day police custody of Balyan in an application before the court. On …

MCOCA case: Delhi court sends AAP MLA Naresh Balyan to judicial custody
3 months, 2 weeks ago

MCOCA case: Delhi court sends AAP MLA Naresh Balyan to judicial custody

The Hindu  

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Ex-RG Kar principal Sandip Ghosh gets bail in rape-murder case
3 months, 2 weeks ago

Ex-RG Kar principal Sandip Ghosh gets bail in rape-murder case

India Today  

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AAP MLA Naresh Balyan sent to seven-day police custody
3 months, 3 weeks ago

AAP MLA Naresh Balyan sent to seven-day police custody

New Indian Express  

NEW DELHI: A Delhi court on Friday sent AAP MLA Naresh Balyan to seven- day police custody in connection with a case registered under the Maharashtra Control of Organized Crime Act. Special Judge Kaveri Baweja of the Rouse Avenue Court granted the police’s plea for custody till December 13 to interrogate Balyan regarding an alleged organised crime conspiracy. On Thursday, …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
3 months, 3 weeks ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Delhi court sends AAP MLA Naresh Balyan to police custody till December 13
3 months, 3 weeks ago

Delhi court sends AAP MLA Naresh Balyan to police custody till December 13

India Today  

A Delhi court on Friday remanded Naresh Balyan, an Aam Aadmi Party MLA from Uttam Nagar, to police custody until December 13 in connection with an alleged organised crime case. The order was issued by Special Judge Kaveri Baweja following a plea by the Delhi Police seeking custody of Balyan for further interrogation. Special Public Prosecutor Akhand Pratap Singh, representing …

AAP MLA Naresh Balyan sent to judicial custody in MCOCA case
3 months, 3 weeks ago

AAP MLA Naresh Balyan sent to judicial custody in MCOCA case

The Hindu  

A Delhi court on Thursday sent Aam Aadmi Party MLA Naresh Balyan, arrested under the stringent Maharashtra Control of Organised Crime Act case, to one-day judicial custody. Special judge Kaveri Baweja of the Rouse Avenue Courts remanded Mr. Balyan in judicial custody while stating the need for further arguments regarding Delhi Police’s petition seeking the accused’s custody for 10 days. …

Minutes after getting bail in extortion case, AAP’s Balyan held under MCOCA
3 months, 3 weeks ago

Minutes after getting bail in extortion case, AAP’s Balyan held under MCOCA

The Hindu  

The Delhi police on Wednesday arrested Aam Aadmi Party legislator Naresh Balyan under the stringent Maharashtra Control of Organised Crime Act, minutes after he secured bail in an extortion case. DCP Sanjay Kumar Sain said the MLA was arrested under MCOCA as their investigation into the extortion case revealed his “close links with gangster Kapil Sangwan’s organised crime syndicate”. Mr. …

AAP’s Balyan held again after bail in 2022 extortion case
3 months, 3 weeks ago

AAP’s Balyan held again after bail in 2022 extortion case

Hindustan Times  

The Rouse Avenue court on Wednesday granted bail to Aam Aadmi Party leader and Uttam Nagar MLA Naresh Balyan in an extortion case allegedly linked to UK-based gangster Kapil Sangwan. In a hearing before additional chief metropolitan magistrate Paras Dalal, special public prosecutor Akhand Pratap Singh informed the court that several victims in the MCOCA case had named Balyan during …

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case
Trending News
3 months, 3 weeks ago

Delhi police arrest AAP MLA Naresh Balyan in MCOCA after bail in extortion case

Op India  

Delhi police on Wednesday arrested Delhi police in MCOCA case after he was granted bail in extortion case by the Rouse Avenue court. Crime Branch team arrested Naresh Balyan from the court after he was granted bail in extortion case. During the hearing, Delhi police crime branch had moved an application seeking fresh arrest and custody of Naresh Balyan in …

AAP MLA Naresh Balyan arrested by Delhi Police under MCOCA after bail in extortion case
3 months, 3 weeks ago

AAP MLA Naresh Balyan arrested by Delhi Police under MCOCA after bail in extortion case

Hindustan Times  

Aam Aadmi Party MLA Naresh Balyan was rearrested under MCOCA on Wednesday, shortly after being granted bail in an extortion case by a Delhi court. AAP MLA Naresh Balyan arrested by Delhi Police crime branch team being taken to produced before the court, at RK Puram crime branch office in New Delhi Balyan had been first arrested on November 30, …

AAP MLA Naresh Balyan gets bail in extortion case, arrested in MCOCA matter
3 months, 3 weeks ago

AAP MLA Naresh Balyan gets bail in extortion case, arrested in MCOCA matter

Live Mint  

Naresh Balyan gets bail: Delhi's Rouse Avenue court on Wednesday granted bail to Aam Aadmi Party MLA Naresh Balyan in connection with an extortion case. Additional Chief Metropolitan Magistrate Paras Dalal granted relief to the accused on a personal bond of ₹50,000 and one surety of like amount. Today, Additional Chief Metropolitan Magistrate Paras Dalal granted bail on a personal …

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act
Trending News
3 months, 3 weeks ago

AAP's Naresh Balyan arrested by Delhi Police under Maharashtra Crime Act

India Today  

Aam Aadmi Party MLA Naresh Balyan was arrested by the Delhi Police on Wednesday in connection with a case under the stringent Maharashtra Control of Organised Crime Act. The arrest took place while Balyan was already in police custody following a separate case related to alleged extortion. The arrest took place right after Balyan was granted bail by a Delhi …

AAP MLA Naresh Balyan’s police custody extended by one day in extortion case
3 months, 3 weeks ago

AAP MLA Naresh Balyan’s police custody extended by one day in extortion case

New Indian Express  

NEW DELHI: A Delhi court on Tuesday extended the police custody of AAP MLA Naresh Balyan from Uttam Nagar, by a day in an extortion case registered against him last year. The Additional Chief Judicial Magistrate Paras Dalal of the Rouse Avenue Court also issued notice to Delhi Police on bail application filed by Balyan, seeking their response by Wednesday. …

Court extends AAP MLA Naresh Balyan’s police custody by one day
3 months, 3 weeks ago

Court extends AAP MLA Naresh Balyan’s police custody by one day

The Hindu  

A Delhi court on Tuesday extended by one day police custody of Aam Aadmi Party legislator Naresh Balyan in an extortion case. The police had sought two-day remand of the Uttam Nagar MLA, who was arrested on November 30, hours after the BJP shared a purported audio clip, in which they said he could be heard talking to notorious gangster …

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case
3 months, 4 weeks ago

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case

Live Law  

The Kerala High Court on Monday granted bail to the former CPI Municipal Councillor of Vadakkanchery Municipality Aravindakshan P. R. accused in the Karuvannur Bank Scam case investigated by the Enforcement Directorate. Justice C. S. Dias also granted bail to the former Senior Accountant of the Bank, Jilise C. K. Both of them were alleged to have committed offences punishable …

‘Arrested under BJP pressure’: AAP MLA Naresh Balyan calls extortion case ‘fake’
3 months, 4 weeks ago

‘Arrested under BJP pressure’: AAP MLA Naresh Balyan calls extortion case ‘fake’

Live Mint  

AAP leader Naresh Balyan was remanded in two days of judicial custody on Sunday following his arrest in an extortion case. The Uttam Nagar MLA however insists that he was nabbed in a ‘fake’ case due to ‘BJP pressure’. Senior members of the party have also spoken out in support of the politician — with former Chief Minister Arvind Kejriwal …

Naresh Balyan a victim of gangster extortion: Arvind Kejriwal on AAP MLA’s arrest
3 months, 4 weeks ago

Naresh Balyan a victim of gangster extortion: Arvind Kejriwal on AAP MLA’s arrest

The Hindu  

Aam Aadmi Party national convener Arvind Kejriwal on Sunday lashed out at the BJP over the arrest of AAP’s Uttam Nagar MLA Naresh Balyan in connection with an extortion case registered last year. The arrest was made hours after senior BJP leaders held a press conference where they shared a purported audio clip in which, they claimed, the ruling party …

Delhi News: Arvind Kejriwal slams Amit Shah – ‘extortion victims being hounded, gangsters emboldened…’
Trending News
3 months, 4 weeks ago

Delhi News: Arvind Kejriwal slams Amit Shah – ‘extortion victims being hounded, gangsters emboldened…’

Live Mint  

Delhi News: Aam Aadmi Party chief Arvind Kejriwal attacked Union Home Minister on December 1 by alleging that extortion victims are being hounded and gangsters being emboldened in the national capital. Kejriwal's remarks come a day after a man flung liquid at the former chief minister and a party MLA was arrested in connection with an alleged extortion case. The …

Trouble Escalates for AAP in Delhi as MLA Naresh Balyan Gets Arrested | ABP News
3 months, 4 weeks ago

Trouble Escalates for AAP in Delhi as MLA Naresh Balyan Gets Arrested | ABP News

ABP News  

AAP MLA Naresh Balyan, arrested on Saturday in connection with a year-old extortion case and his alleged ties to a gangster, will be presented before a Delhi court on Sunday. Balyan, who represents Uttam Nagar in West Delhi, was apprehended just hours after the BJP released an audio clip in which the MLA appeared to instruct gangster Kapil Sangwan, also …

AAP MLA Naresh Balyan arrested in extortion case
3 months, 4 weeks ago

AAP MLA Naresh Balyan arrested in extortion case

Deccan Chronicle  

New Delhi: AAP legislator Naresh Balyan was arrested here on Saturday in connection with an extortion case lodged last year, police said.The MLA from Delhi's Uttam Nagar Assembly segment was called to the Delhi Police's Crime Branch office in R K Puram for questioning and was later arrested, they said. The development came hours after the BJP alleged that Balyan …

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