Search For "bail petition"
Shabbir Shah generated huge proceeds of crime from various countries inclu
Updated : 4 years, 8 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate on Tuesday opposed the bail petition of Kashmiri separatist leader Shabbir Shah and said that the present case discloses the commission of a serious crime where the accused is involved in the "generation of huge proceeds of cri
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AgustaWestland case: Court rejects bail plea of British citizen Christian
Updated : 4 years, 8 months ago IST
New Delhi [India], June 18 (ANI): A special court on Friday dismissed the bail petitions of alleged middleman Christian Michel James, a British citizen in both CBI and ED cases in connection with the AgustaWestland case.
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Sedition case: Kerala HC asks Lakshadweep Police to file statement in Aish
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], June 15 (ANI): The Kerala High Court on Tuesday directed the Kavaratti Police of Lakshadweep to file a statement in the anticipatory bail petition filed by filmmaker Aisha Sultana in the sedition case against her.
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Choksi is conspirator, chargesheeted fugitive who faces arrest warrant, In
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing seve
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Choksi is international fugitive who continues to evade Indian law, CBI te
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
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Delhi court denies bail to man involved in fake Apple call centre racket
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): A Delhi court has rejected the bail petition of Nikhil Kumar allegedly involved in a fake Apple call centre racket, stating that the accused is part of a criminal syndicate that is involved in cheating gullible citizens overseas.
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R-Day violence: Delhi court adjourns hearing on bail petition of Deep Sidh
Updated : 4 years, 11 months ago IST
New Delhi [India], March 31 (ANI): A Delhi Court on Wednesday adjourned the hearing on the bail application filed by the January 26 violence accused Punjabi actor-turned-activist Deep Sidhu after the jurisdictional issue arose.
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Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 4 years, 11 months ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
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'Cyber fraud on the rise', observes Delhi court; dismisses bail plea of th
Updated : 5 years ago IST
New Delhi [India], March 13 (ANI): A Delhi Court has dismissed the bail petition of three people, who allegedly cheated thousands through fake government websites, and observed that incidents of cyber fraud are on the rise.
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SC dismisses anticipatory bail petition against accused in assault case
Updated : 5 years ago IST
New Delhi [India], February 23 (ANI): The Supreme Court on Tuesday dismissed the anticipatory bail petition of accused Mohammad Umar in connection with an assault case.
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Andhra court adjourns hearing on bail plea of TDP leader Atchannaidu held
Updated : 5 years, 1 month ago IST
Srikakulam (Andhra Pradesh) [India], February 4 (ANI): A local court on Thursday adjourned hearing on Telugu Desam Party (TDP) Andhra Pradesh president Kinjarapu Atchannaidu's bail petition till February 8.
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