Search For "custody extended"
Nirav Modi's judicial custody extended till Sept 19 by London court
Updated : 6 years, 9 months ago IST
London (UK), Aug 22 (ANI): A London Westminster Magistrates' Court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till September 19 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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Delhi court extends NIA custody of former J-K MLA Rashid Engineer
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 14 (ANI): A Delhi court on Wednesday extended the National Investigation Agency (NIA) custody of former Jammu and Kashmir MLA Rashid Engineer till August 21 in a terror funding case.
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IMA ponzi scheme case: Mansoor Khan's ED custody extended for 7 days
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime accused in a multi-crore Ponzi case, was extended for seven days on Friday.
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Nirav Modi's custody extended till Aug 22 by London court
Updated : 6 years, 10 months ago IST
New Delhi (India), July 25 (ANI): The custody of fugitive billionaire jeweler Nirav Modi was extended till August 22 by London's Westminster Court on Thursday.
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26/11 mastermind Hafiz Saeed's judicial custody extended
Updated : 6 years, 10 months ago IST
Gujranwala [Pakistan], July 24 (ANI): An Anti-Terrorism Court (ATC) in Pakistan on Wednesday sent 26/11 mastermind and UN-proscribed terrorist Hafiz Saeed to 14 days in judicial remand until August 7.
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London court extends Nirav Modi's custody till June 27
Updated : 6 years, 11 months ago IST
London (UK), May 30 (ANI): A London Court on Thursday extended custody of fugitive diamond merchant Nirav Modi till June 27.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by 3 days
Updated : 7 years, 1 month ago IST
New Delhi [India] April 3 (ANI): A Delhi court on Wednesday granted an additional remand of three days to the Enforcement Directorate (ED) of Sushen Mohan Gupta, the alleged middleman in the Rs 3,600 crore AgustaWestland money laundering case.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 7 years, 1 month ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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Asthana bribery case: middleman Manoj Prasad's custody extended
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 13 (ANI): Delhi's Patiala House Court on Tuesday extended the judicial custody of middleman Manoj Prasad who was arrested in connection with the bribery allegations against CBI's special director Rakesh Asthana.
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Ashish Pandey's judicial custody extended by 14 days
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The Patiala House Court on Monday extended the judicial custody of Ashish Pandey, son of former MP from Bahujan Samaj Party, Rakesh Pandey, in connection with a Delhi hotel brawl case.
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Sterling Biotech case: Ranjit Mallik's custody extended
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED) custody of an accused in the case, Ranjit Mallik, by three days, in connection with Rs. 5,000 Crore Sterling Biotech money laundering case.
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Journalist Upendra Rai's ED custody extended
Updated : 7 years, 11 months ago IST
New Delhi [India], June 16 (ANI): A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case.
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