Search For "custodial interrogation"
Saradha chit fund case: Calcutta HC extends Rajeev Kumar's interim protect
Updated : 6 years, 10 months ago IST
Kolkata (West Bengal) [India], July 22 (ANI): The Calcutta High Court on Monday extended by a week the interim protection from arrest and custodial interrogation of former Kolkata Police commissioner Rajeev Kumar by the CBI in connection with the multi-crore Saradha chit fund scam case.
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There was rift in Hurriyat conference regarding funds routed through hawal
Updated : 6 years, 11 months ago IST
New Delhi (India), June 16 (ANI): The NIA claimed that Masarat Alam, the so-called poster boy of stone-pelters and violent agitations in Kashmir valley has revealed during his custodial interrogation that Pakistan based agents route the funds through hawala operators which were transferred t
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Saradha chit fund: SC verdict tomorrow on CBI plea to interrogate ex-Kolka
Updated : 7 years ago IST
New Delhi [India], May 16 (ANI): The Supreme Court will pronounce its order on Friday on a plea of the Central Bureau of Investigation (CBI) seeking permission for custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar over his alleged role in destroying evidence in th
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Saradha chit fund: SC reserves order on plea seeking custodial interrogati
Updated : 7 years, 1 month ago IST
New Delhi [India], May 2 (ANI): The Supreme Court on Thursday reserved its order on a plea of the Central Bureau of Investigation (CBI) seeking permission to arrest and interrogate former Kolkata Police Commissioner Rajeev Kumar for his alleged role in destructing evidence in Saradha chit
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Saradha chit fund case: SC to continue hearing matter on Thursday
Updated : 7 years, 1 month ago IST
New Delhi [India], May 1 (ANI): The Supreme Court will continue hearing on Thursday plea of the Central Bureau of Investigation (CBI) seeking permission to arrest and custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar for his alleged role in destructing evidence in
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SC asks CBI to show material evidence to arrest ex-Kolkata Commissioner Ra
Updated : 7 years, 1 month ago IST
New Delhi (India), Apr 30 (ANI): The Supreme Court on Tuesday asked the Central Bureau of Investigation (CBI) to show material evidence and convince the court on its plea for custodial interrogation of former Kolkata Police Commissioner Rajeev Kumar.
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SC seeks response from Rajeev Kumar after CBI asks for permission to arres
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 8 (ANI): The Supreme Court on Monday issued a notice to former Kolkata Police Commissioner Rajeev Kumar in a fresh plea filed by the Central Bureau of Investigation (CBI) seeking custodial interrogation and permission to arrest him in connection with the Saradha Chit fu
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ED seeks custodial interrogation of Robert Vadra
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 28 (ANI): The Enforcement Directorate (ED) on Thursday sought custodial interrogation of businessman Robert Vadra in a money laundering case.
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Custodial interrogation of Robert Vadra needed as he is not cooperating: E
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 19 (ANI): The Enforcement Directorate on Tuesday sought the custodial interrogation of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, alleging before a special CBI court here that he is "not cooperating" in the probe into a money laundering case.
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CBI approaches Delhi HC seeking custodial interrogation of lobbyist Deepak
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Tuesday approached the Delhi High Court seeking custodial interrogation of corporate lobbyist Deepak Talwar in connection to an alleged violation of Foreign Contribution Regulation Act (FCRA).
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CBI seeks custodial interrogation of Chidambaram in INX Media case
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 25 (ANI): CBI wants to carry out custodial interrogation of former Union Minister P Chidambaram in the INX Media case, the central investigating agency on Friday told the Delhi High Court, which reserved the judgement in the matter.
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Journalist Upendra Rai sent to 14-day judicial custody
Updated : 7 years, 11 months ago IST
New Delhi [India], Jun 22 (ANI): Delhi's Patiala House court on Friday sent journalist Upendra Rai to 14 days judicial custody in connection with a money laundering case.
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