Search For "cbi custody"
AgustaWestland chopper deal case: Delhi court orders release of Christian
Updated : 5 months, 2 weeks ago IST
Christian Michel James was extradited from Dubai on December 4, 2018. He was arrested by the CBI. He was remanded in CBI custody. Thereafter, he was arrested by the Enforcement Directorate (ED) on December 22, 2018.
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Christian Michel James gets bail in Agusta Westland money laundering case,
Updated : 5 months, 2 weeks ago IST
James had sought release from the custody on the ground that he has completed the maximum sentence of 7 years in custody in money laundering case.
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Crypto currency cheating case: Court sends Lakshay Vij in judicial custody
Updated : 1 year, 7 months ago IST
Additional Chief Judicial Magistrate (ACJM) Nishant Garg remanded Lakshay Vij in judicial custody till November 11. He was produced before the court after 4 days CBI custody.
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Kolkata rape-murder case: Sealdah Court orders CBI custody of Former RG Ka
Updated : 1 year, 8 months ago IST
The Additional Chief Judicial Magistrate of Sealdah Court had ordered police custody of former RG Kar Medical College principal Dr Sandip Ghosh and Tala Police Station Officer Inhagre (OC) Abhijit Mondol on Sunday to the Central Bureau of Investigation (CBI) in connection with the rape and m
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Rajinder Nagar Incident: Delhi Court sends all accused to 4 days CBI custo
Updated : 1 year, 9 months ago IST
The court, referencing the order dated August 2, 2024, from the Delhi High Court, stated that custodial interrogation of the accused is essential for the ongoing investigation.
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Delhi Court issues notice to CBI on bail plea of accused in USD 15 million
Updated : 1 year, 10 months ago IST
On Friday, Special CBI Judge Mohd Farrukh issued notice to the CBI and listed the matter for further hearing on August 6.
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Delhi Court sends 4 accused in CBI custody in USD 15 million cheating case
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Thursday remanded Shubham Jain, Ambuj Mathur Shailender Kumar Gautam in four days and Abhishek Bisht in two days CBI custody.
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US dollar cheating case: Delhi Court extends CBI custody of two accused, r
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Wednesday extended the CBI custody of the two accused, Dhairya and Dhruv Khattar, to another three days. The court remanded one accused to judicial custody.
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US Cheating case: Court grants 4 days custody of 3 accused to CBI; remands
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Saturday remanded three accused to four days of CBI custody and the other 40 have been remanded to judicial custody in the alleged cheating of USD 15 million.
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Delhi HC fixes July 31 for hearing on BRS leader K Kavitha's plea challeng
Updated : 1 year, 10 months ago IST
The Delhi High Court on Wednesday fixed July 31 for hearing Bharat Rashtra Samithi (BRS) leader K Kavitha's plea challenging her arrest by CBI in a Delhi excise policy case and the trial court order remanding her to CBI custody after the bench of Justice Swarna Kanta Sharma released the matt
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NEET-UG paper leak: CBI arrests four medical students from AIIMS Patna
Updated : 1 year, 10 months ago IST
All the accused in the case have been sent to four days of CBI custody.
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Patna HC grants CBI custody to 13 arrested in NEET-UG paper leak case
Updated : 1 year, 10 months ago IST
Patna High Court has granted CBI custody to 13 individuals arrested in connection with the NEET-UG paper leak case.
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