Shiv Sena (UBT) leader Suraj Chavan has been sent to the custody of the Enforcement Directorate till January 22 in the alleged BMC Khichdi COVID scam case.
The Indian ambassador to Qatar and the embassy officials met with the eight detained veteran navy officials and a legal team is looking into the appeal aspect as 60 days have been provided to file an appeal, the Ministry of External Affairs said on Thursday.
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
The Patiala House Court on Wednesday remanded Javed Ahmed Mattu to 14 days of judicial custody. Another accused, Mohd. Rafi Nazar, has been released by the court in this case. He will remain in custody in the NIA case.
Delhi's Patiala House Court on Monday issued notice to authorities on a plea moved by accused Yogesh alias Tunda. He has sought custody parole for his marriage.
A teenager from the Balochistan district of Kech is said to have been taken into custody by Pakistani soldiers and then sent to an undisclosed location, reported The Balochistan Post.
"A case has been initiated on the complaint by the Sadhus. 12 people have been arrested so far and an investigation is underway. We have taken some people into police custody for further investigation," Purulia SP Avijit Banerjee said.
Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until January 14, 2024 and accused, namely Nitin Johri, Pankaj Kumar and Pankaj Kumar Tiwari, to ED remand until January 15, 2024.
The Principal District and Sessions Court Chennai extended judicial custody of Tamil Nadu Minister Senthil Balaji in connection with a cash-for-job money laundering case.