Search For "bail plea"
Kerala HC dismisses Ebrahim Kunju's bail plea in Palarivattom scam case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 14 (ANI): The Kerala High Court on Monday dismissed the bail plea of former PWD minister and Indian Union Muslim League (IUML) MLA VK Ebrahim Kunju in connection with the Palarivattom flyover scam case.
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Gold smuggling: Kerala HC to resume hearing on Sivasankar's bail plea on D
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 8 (ANI): The High Court here on Tuesday adjourned the bail petition of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in a money laundering case related to the gold smuggling case to December 18.
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Gold smuggling: Sivasankar withdraws bail plea from economic offences cour
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 7 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Monday withdrew his bail application from Additional Chief Judicial Magistrate (Economic Offences) court in connection with the gold smuggling case.
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Odisha: Gopalpur MLA Pradeep Panigrahi sent to 14-day judicial custody
Updated : 5 years, 3 months ago IST
Bhubaneswar (Odisha) [India], December 4 (ANI): Gopalpur MLA Pradeep Panigrahi who was arrested by the Crime Branch on Thursday has been sent to judicial custody for 14 days after Court rejected his bail plea.
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Kerala HC adjourns to Dec 8 Sivasankar's bail plea in gold smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 2 (ANI): The Kerala High Court on Wednesday adjourned to December 8 hearing on the bail petition filed by M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the smuggling of go
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Kerala HC rejects Manjeswaram MLA's bail plea
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 30 (ANI): The Kerala High Court on Monday rejected the bail plea of Indian Union Muslim League (IUML) leader and Manjeswaram MLA MC Kamarudheen in connection with the Fashion Gold jewellery investment scam case.
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Alleged hawala dealer Naresh Jain moves bail plea in money laundering case
Updated : 5 years, 4 months ago IST
New Delhi [India], November 28 (ANI): Naresh Jain, an alleged hawala dealer who was arrested in connection with a money laundering case related to international hawala transactions, has moved a bail petition in a Delhi court.
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RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea
Updated : 5 years, 4 months ago IST
New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED) on the bail plea of businessman Malvinder Mohan Singh in connection with a money laundering case related to the alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Dumka treasury case: RJD hopeful of Lalu's bail in next hearing
Updated : 5 years, 4 months ago IST
Ranchi (Jharkhand) [India], November 27 (ANI): As the Jharkhand High Court on Friday deferred to December 11 hearing on the bail plea of former Bihar Chief Minister Lalu Yadav in connection with a fodder scam case related to fraudulent withdrawal from Dumka Treasury, the Rashtriya Janata Dal
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Jharkhand HC defers to Dec 11 hearing on Lalu Yadav's bail plea in Dumka t
Updated : 5 years, 4 months ago IST
Ranchi (Jharkhand) [India], November 27 (ANI): The Jharkhand High Court on Friday deferred to December 11 hearing on the bail plea of former Bihar Chief Minister Lalu Yadav in connection with a fodder scam case related to fraudulent withdrawal from Dumka Treasury.
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Delhi Violence: Court dismisses anticipatory bail plea of accused in UAPA
Updated : 5 years, 4 months ago IST
New Delhi [India], November 27 (ANI): A Delhi court has dismissed the anticipatory bail petition of Zakir, who is an accused in a case filed under the stringent Unlawful Activities (Prevention) Act related to the northeast Delhi violence in February.
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Kerala HC to hear on Dec 2 bail plea of M Sivasankar in gold smuggling cas
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 23 (ANI): The Kerala High Court will hear on December 2 the bail application filed by M Sivasankar, former principal secretary of Kerala CMO, in connection with a money laundering case related to the smuggling of gold through diplomatic channels.
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