Mumbai (Maharashtra) [India], Jan 31 (ANI): A special Prevention of Money Laundering Act (PMLA) Court on Friday sent Kapil Wadhawan, Chairman of Dewan Housing Finance Ltd (DHFL), to judicial custody.
New Delhi [India], Jan 31 (ANI): The boy, who opened fire in Jamia area on Thursday injuring one student, was sent to 14-day protective custody by the Juvenile Justice Board in Delhi on Friday.
Mumbai (Maharashtra) [India], Jan 31 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL), who is under Enforcement Directorate (ED) custody till January 31 in connection with a money-laundering probe against gangster Iqbal Mirchi, has been admitted to JJ
London [UK], Jan 30 (ANI): Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after a prime accused in USD 2 billion Punjab National Bank (PNB) fraud, appeared before a UK court on Thursday via video link from his London prison.
New Delhi [India], Jan 30 (ANI): JNU student Sharjeel Imam, who was sent to five-day crime branch custody, is highly radicalized and believes that India should be an Islamic state, Delhi Police sources claimed on Thursday.
New Delhi [India], Jan 28 (ANI): A special court in Delhi on Tuesday sent businessman CC Thampi to judicial custody till February 7 and reserved its order on a bail plea filed by him in connection with a money laundering case pertaining to the overseas properties of Robert Vadra.
Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) has been sent to two-day Enforcement Directorate custody by an ED court in connection with a money-laundering probe against gangster Iqbal Mirchi and others.
Mumbai (Maharashtra) [India], Jan 27 (ANI): A local court here on Monday sent gangster Ejaz Lakdawala to judicial custody till February 10 in connection with an extortion case. This was the third case in which he has been arrested.
Washington D.C. [USA], Jan 26 (ANI): American actor Channing Tatum and dancer Jenna Dewan have come to a custody agreement for their daughter -- Everly.
Coimbatore (Tamil Nadu) [India], Jan 25 (ANI): Former All India Anna Dravida Munnetra Kazhagam (AIADMK) MP KC Palanisamy, who was arrested here on Saturday, has been remanded to judicial custody till February 7.