"ED has arrested Naresh Goyal, ex-Chairman of Jet Airways (I) Ltd. on 1.09.2023 under the provisions of PMLA, 2002 in Rs 538 Crore Canara bank fraud case. He was produced before the Hon’ble PMLA Special Court, Mumbai, and the Hon’ble Court has granted ED custody for 10 days,"
The Central Bureau of Investigation (CBI) has today filed a chargesheet against three Railway Officials in the court of Special Judicial Magistrate, Bhubaneswar who were arrested on July 7, 2023, and are presently in judicial custody in an on-going investigation of the case related to train
Goyal was taken into custody under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
As per the anti-terror agency, Azarudeen was arrested and chargesheeted earlier in the Tamil Nadu ISIS module case (RC-02/2019/NIA/KOC) and was subsequently sent to judicial custody. "Investigations have revealed that Azarudeen had previously taken secret ‘bayan’ classes along
After a day of arrest of human rights lawyer Imaan Mazari, Anti-Terrorism Court (ATC) in Islamabad granted her three-day physical remand to the Islamabad police in a terror case registered against her in the federal capital's Barakahu Police Station, reported The News International.
A Delhi court has recently issued notice to Delhi police on a plea of Sharjeel Imam seeking statutory bail in the sedition case registered in 2020. It is said that the proceedings related to offence of Sedition are stayed and maximum punishment in offences under UAPA is seven years. He has b
A faculty member of the University of North Carolina at Chapel Hill was shot dead on campus on Monday afternoon, and a suspect has been taken into custody, according to a school spokesman
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.