India — Rouse Avenue Court & United States — Federal Bureau of Investigation

India — Rouse Avenue Court: The India — Rouse Avenue Court in Delhi has granted the India — Enforcement Directorate custody of Gautam Doshi and subsequently remanded him to judicial custody, playing a crucial role in the legal proceedings of the money laundering case.

United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation initially booked and raided the premises of Sateesh Seth and Gautam Doshi as part of its investigation into an alleged loan fraud at the State Bank of India, with the India — Enforcement Directorate taking cognizance of their complaint.

India — Rouse Avenue Court: The India — Rouse Avenue Court discharged Arvind Kejriwal and Manish Sisodia, along with 21 others, in the Delhi Excise Policy case, stating that allegations failed judicial scrutiny and lacked cogent evidence.

India — Rouse Avenue Court: The India — Rouse Avenue Court ordered the release of Christian Michel James from custody in the money laundering case, but he remains in custody for the CBI case.

India — Rouse Avenue Court: The India — Rouse Avenue Court discharged Arvind Kejriwal and Manish Sisodia in the Delhi Excise policy case, stating that allegations lacked judicial scrutiny and found no criminal intent. This decision is now being challenged by the United States — Federal Bureau of Investigation.