Search For "custodial interrogation"
Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 4 months ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
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Delhi court grants bail to ITBP Recruitment Paper leak case accused; says
Updated : 5 months, 1 week ago IST
The order was passed by the Chief Judicial Magistrate, South-East District, Saket Courts. The accused, Dharmender, had been in judicial custody since September 25, 2025.
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ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 6 months, 2 weeks ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 6 months, 2 weeks ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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"No doubt, this is political will": Defence Expert Dhruv Katoch on extradi
Updated : 1 year, 1 month ago IST
Earlier on Thursday evening, Tahawwur Rana was produced before the Special NIA Court.The anti-terror agency has presented compelling evidence, including emails sent by 26/11 Mumbai attacks accused Tahawwur Rana, to justify his police custody. The agency informed the court that custodial i
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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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Allegations against Puja Khedkar are grave; custodial interrogation requir
Updated : 1 year, 10 months ago IST
Custodial interrogation of the accused is required to unearth the whole conspiracy and to establish the involvement of the other persons involved in the conspiracy. In the present facts and circumstances, I am of the considered opinion that it is not a fit case to exercise discretionary powe
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K Kavitha deliberately gave evasive replies contrary to evidences on recor
Updated : 2 years, 1 month ago IST
"In the light of aforesaid facts and circumstances, her further custodial interrogation is not required at this stage. As already submitted in the foregoing paras she is deliberately and intentionally evading the just and relevant questions related to the case," said the CBI.
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K Kavitha didn't give satisfactory answer regarding payment of kickbacks t
Updated : 2 years, 1 month ago IST
CBI remand application stated that "Ms. Kavitha Kalvakuntla was required to be arrested in the instant case to conduct her custodial interrogation for confronting her with the evidence and witnesses to unearth the larger conspiracy hatched among the accused/suspect persons regarding formu
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ED seeks Kejriwal's remand for another 7-days, Court reserves order
Updated : 2 years, 2 months ago IST
The ED moved a remand application stating that they require Kejriwal's further custodial interrogation to confront him with some other people.
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Custodial interrogation necessary to trace out complete trail, says court
Updated : 2 years, 8 months ago IST
The Rouse Avenue Court on Thursday while sending Aam Aadmi Party (AAP) leader Sanjay Singh on remand said custodial interrogation appears to be necessary in relation to the receipt of the amount and the other activities related to the same and also to trace out the complete trail thereof.
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ED officials bring Minister Senthil Balaji to Puzhal prison after extensio
Updated : 2 years, 9 months ago IST
Senthil Balaji was produced by the ED before Principal Sessions Judge S Alli after the 5-day custodial interrogation ended. The ED has also filed a 3,000-page charge sheet against the minister in the money laundering case.
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