Search For "custody"
SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
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Delhi court extends remand of gangster Vikram Barar for 3 days, directs to
Updated : 2 years, 7 months ago IST
A Delhi Court on Tuesday extended the police custody of gangster Vikram Barar for the next three days. The court also directed the National Investigation Agency (NIA) to provide him with proper medical treatment.
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Uttar Pradesh: Lawyer of slain gangster Atique Ahmed sent to 14-day judici
Updated : 2 years, 7 months ago IST
A local court sent Vijay Mishra – lawyer of slain gangster Atique Ahmed – who was arrested by the Uttar Pradesh police from Lucknow on Saturday, to 14-day judicial custody today.
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Maharashtra ATS arrests one more person in suspected terror case from Ratn
Updated : 2 years, 7 months ago IST
According to the officials, a Special Court in Pune sent the arrested accused to ATS custody till August 5. He was arrested in Ratnagiri district.
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Mumbai: Accused in multiple cases dies by suicide in custody
Updated : 2 years, 7 months ago IST
As per the police, the accused, after the incident, was taken to hospital where he was declared dead.
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Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel t
Updated : 2 years, 7 months ago IST
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate can’t be mandatorily remanded to the custody of the Enforcement Directorate (ED) upto 15 days and can only be sent to judicial custody.<
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3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246
Updated : 2 years, 7 months ago IST
All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for judicial custody till August 8, 2023.
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Court extends judicial custody of Tamil Nadu Minister Senthil Balaji
Updated : 2 years, 7 months ago IST
Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil Nadu Minister challenging the Madras High Court's order, which held his arrest by the ED legal in a money laundering case.
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Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bo
Updated : 2 years, 7 months ago IST
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to ED custody till July 26.
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Delhi Court extends judicial custody of Supertech's chairman RK Arora till
Updated : 2 years, 7 months ago IST
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.
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Delhi court dismisses Supertech chairman R K Arora’s bail plea
Updated : 2 years, 8 months ago IST
Delhi's Patiala House Court on Saturday dismissed Supertech's Chairman R K Arora's bail plea.
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Manipur horror: All four accused remanded to 11-day police custody
Updated : 2 years, 8 months ago IST
Taking suo motu cognisance of the video, Police on Thursday night said that a case of abduction, gang rape and murder was registered at Nongpok Sekmai police station in Thoubal district against unknown armed men and that all-out efforts were on to arrest the culprits at the earliest.
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