Bengaluru (Karnataka) [India], Mar 1 (ANI): A Bengaluru Court has extended the judicial custody of Amulya Leona, who raised 'Pakistan Zindabad' slogan at an anti-CAA rally in Bengaluru's Freedom Park on Feb 20, till March 5.
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
New Delhi [India], Dec 7 (ANI): A Delhi court on Saturday extended the judicial custody of former Fortis Healthcare promoter Malvinder Singh and former CMD of Religare Enterprises Limited, Sunil Godhwani, for another 14 days in a case related to alleged misappropriation of funds at Religare
New Delhi [India], Nov 27 (ANI): A special CBI court at Delhi's Rouse Avenue Complex on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till December 11 in INX Media money laundering case which is being probed by the Enforcement Directorate (ED).
New Delhi [India], Nov 18 (ANI): A Delhi court on Monday extended ED remand of former Fortis Healthcare promoter Malvinder Singh and former Religare Enterprises Ltd (REL) CMD Sunil Godhwani for five days in a money laundering case.
New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till November 27 in connection with the INX Media money laundering case which is being probed by the Enforcement Direc
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
New Delhi [India], Oct 3 (ANI): A Delhi court on Thursday extended the judicial custody of senior Congress leader P Chidambaram till October 17 in connection with the INX Media case.
New Delhi [India], Sept 19 (ANI): A Delhi court on Thursday extended till October 3 the judicial custody of former union finance minister P Chidambaram in a corruption case filed by the Central Bureau of Investigation in the INX media case.
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
New Delhi [India], Sept 16 (ANI): A Delhi court on Monday extended businessman Ratul Puri's ED custody by three days in connection with
Rs 3,600 crore AgustaWestland VVIP chopper deal case.
New Delhi [India], Sept 13 (ANI): A Delhi court on Friday extended till September 17 the Enforcement Directorate (ED) custody of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.