Search For "co accused"
Satyender Jain PMLA case: Delhi HC notice to ED on co-accused bail pleas
Updated : 3 years, 5 months ago IST
A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
Read More
Delhi Waqf Board case: Court sends co-accused Laddan to 14-days judicial c
Updated : 3 years, 7 months ago IST
New Delhi [India], October 3 (ANI): A Delhi Court on Monday remanded the co-accused Kausar Imran Siddiqui alias Laddan to 14 days custody in the case related to alleged irregularities in Delhi Waqf Board during the chairmanship of AAP MLA Amanat Ullah Khan.
Read More
NSE Co-location scam: Delhi HC grants bail to Chitra Ramakrishnan, Anand S
Updated : 3 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Delhi High Court on Wednesday granted bail to former National Stock Exchange (NSE) head Chitra Ramakrishnan and co-accused Anand Subramanian in the NSE co-location case.
Read More
Delhi police arrest man wanted in Jahangirpuri violence case
Updated : 3 years, 9 months ago IST
New Delhi [India], August 3 (ANI): Delhi Police Crime Branch on Tuesday arrested one man wanted in the Jahangirpuri riots, who along with other co-accused allegedly instigated violence during the Hanuman Jayanti celebration.
Read More
SSR death case: NCB says Rhea Chakraborty received multiple ganja deliveri
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): The Narcotics Control Bureau (NCB), which is probing a drug case linked with the death of actor Sushant Singh Rajput in 2020, alleged that his girlfriend Rhea Chakraborty received multiple deliveries of ganja from other co-accused.
Read More
Avantha Group loan case: Court grants bail to several employees, denies ba
Updated : 4 years, 4 months ago IST
New Delhi [India], January 20 (ANI): A Delhi Court on Thursday allowed the bail applications moved on behalf of employees of the Avantha Group Companies, who have been arraigned as co-accused in an alleged case of wrongful loss to YES Bank, to the tune of rupees Rs 466.51 crore, registered b
Read More
Bulli Bai case accused Shweta Singh, Mayank Rawat sent to 14-day judicial
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 14 (ANI): A Bandra court on Friday sent Bulli Bai app case co-accused Shweta Singh and Mayank Rawat into 14-day judicial custody till January 28, confirmed Sandeep Sherkhane, accused Mayank's lawyer on Friday.
Read More
Drugs-on-cruise case: Special NDPS court grants bail to another accused Mo
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 13 (ANI): The Special Narcotics Drugs and Psychotropic Substances (NDPS) Court on Saturday granted bail to Mohak Jaiswal, who was co-accused in the drugs-on-cruise case.
Read More
Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 2
Updated : 4 years, 7 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
Read More
MCOCA Case: Delhi court extends 7 day police custody of conman Sukesh Chan
Updated : 4 years, 8 months ago IST
New Delhi [India], September 9 (ANI): A Delhi Court on Thursday extended the seven-day police remand of two co-accused arrested along with alleged conman Sukesh Chandrashekhar in the case in which former Ranbaxy promoter's wife was cheated. The Delhi Police recently invoked provisions of the
Read More
Delhi court sends Sukesh Chandrashekhar to 16 days police custody in Rs 20
Updated : 4 years, 8 months ago IST
New Delhi [India], September 4 (ANI): The Patiala House Court on Saturday sent Sukesh Chandrashekhar to 16-day police remand and two other co-accused to 5-day remand in the case of alleged cheating of Rs 200 crore.
Read More
Honour Killing Case: SC cancels bail of man co-accused of killing his brot
Updated : 4 years, 10 months ago IST
New Delhi [India], July 12 (ANI): The Supreme Court on Monday cancelled the bail granted to the accused in an honour killing case where the husband was allegedly shot dead in front of his pregnant wife.
Read More