Search For "custody"
Special court dismisses NIA's demand for custody of Sachin Waze, Sunil Man
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 30 (ANI): The Special National Investigation Agency (NIA) court on Monday rejected NIA's demand for custody of dismissed Mumbai Police officers Sachin Waze and Sunil Mane in connection with the Antilia bomb scare and Mansukh Hiren murder cases.
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Two arrested for input tax credit fraud
Updated : 4 years, 7 months ago IST
New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing racket involved in creating numerous fictitious firms for fraudulent passing of Input Tax Credit (ITC) on invoices without the supply of actu
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Punjab and Haryana HC orders release of former DGP Sumedh Saini, says his
Updated : 4 years, 7 months ago IST
Chandigarh [India], August 20 (ANI): Punjab and Haryana High Court ordered the release of former Punjab Police DGP Sumedh Singh Saini on Thursday midnight from the custody of Vigilance Bureau and terming his arrest as "abuse of process of law".
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Vigilance inquiry against Sub-inspectors for manhandling in land dispute c
Updated : 4 years, 7 months ago IST
Sangam Vihar (New Delhi) [India], August 14 (ANI): Two Assistant sub-inspectors (ASIs) of Sangam Vihar Police Station, Ramesh Chand and Ct Chanderjeet have been sent to District Lines for pending a vigilance inquiry against them for allegedly taking the son of a landowner under custody and b
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Allahabad HC quashes custody of accused persons in cow slaughter
Updated : 4 years, 7 months ago IST
Lucknow(Uttar Pradesh) [India], August 14 (ANI): The Lucknow Bench of the Allahabad High Court, while deciding the habeas corpus petitions filed by three accused of cow slaughter, has quashed the custody order passed against them under National Security Act (NSA).
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ED gets 5-day custody of accused held in Srijan scam
Updated : 4 years, 7 months ago IST
New Delhi [India], August 13 (ANI): A Special Prevention of Money Laundering Act (PMLA) Court has granted five-day custody to the Enforcement Directorate (ED) of Pranav Kumar Ghosh, who was arrested on August 6 in the case of Srijan Mahila Vikas Sahyog Samiti Limited (SMVSSL).
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Vijayawada police arrests 2 men from UP's Saharanpur for rape, murder of A
Updated : 4 years, 7 months ago IST
Vijayawada (Andhra Pradesh) [India], August 11 (ANI): Two persons were remanded to Vijayawada police custody on Tuesday by the Chief Metropolitan Magistrate Court of Vijayawada for the alleged murder of a woman from Andhra Pradesh.
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Sloganeering near Jantar Mantar: Delhi Court sends Ashwini Upadhayay, thre
Updated : 4 years, 7 months ago IST
New Delhi [India], August 11 (ANI): A Delhi Court on Tuesday remanded one-day police custody to two accused Vineet Bajpai and Deepak Singh and sent the other four accused including Advocate Ashwini Upadhayay to two days of judicial custody in connection with inflammatory sloganeering near
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Ambience Mall owner, arrested in a money laundering case, sent to 14 days
Updated : 4 years, 7 months ago IST
New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of Ambience Mall, to 14-day judicial custody in a money laundering case related to Rs 800 crore bank loan fraud.
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Pakistan probe agency takes two journalists into custody
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], August 7 (ANI): Pakistan's federal probe agency has taken into custody two journalists in what the country's legal experts termed as an "alarming pattern" to curb free speech.
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Avantha Group promoter Gautam Thapar's ED custody extended in money launde
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): Delhi's Rouse Avenue court on Thursday extended Avantha Group promoter Gautam Thapar's Enforcement Directorate (ED) custody for another ten days in a money laundering case.
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Avantha Group promoter Gautam Thapar send to ED custody in money launderin
Updated : 4 years, 7 months ago IST
New Delhi [India], August 4 (ANI): A Delhi court on Wednesday remanded Avantha Group promoter Gautam Thapar to one-day Enforcement Directorate (ED) custody in a money laundering case.
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