Delhi HC refuses to quash money laundering charges against Tahir Hussain (Ld), Legal News, ET LegalWorld – Legal Firms

New Delhi, The Delhi High Court on Thursday turned down former Aam Aadmi Party (AAP) leader Tahir Hussain's petition that challenged a trial court's order on framing of charges in a money laundering case against him in connection with the 2020 north-east Delhi riots.The High Court refused to dismiss the...

ED to HC, Legal News, ET LegalWorld – Legal Firms

The Enforcement Directorate on Tuesday contended in the Delhi High Court that former AAP leader Tahir Hussain was part of a conspiracy to fund the 2020 Delhi riots by using proceeds of crime. The ED's submissions were made while opposing a plea by Hussain challenging the framing of charges against...

SC declines to stay criminal proceedings against ex-AAP councillor, Legal News, ET LegalWorld – Legal Firms

New Delhi, The Supreme Court on Monday declined to entertain a plea by ex-Aam Aadmi Party councillor Mohammed Tahir Hussain challenging the Delhi High Court's order, which refused to stay the proceedings in FIRs registered against him in connection with 2020 Delhi riots.Senior advocate Maneka Guruswamy, representing Hussain, submitted before...