Search For "custody"
AgustaWestland case: Delhi court extends judicial custody of Ratul Puri ti
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): A Delhi court on Friday extended the judicial custody of businessman Ratul Puri till November 2, in alleged connection with AgustaWestland VVIP chopper money laundering case.
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Humayun Merchant sent to 14-days judicial custody
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 24 (ANI): A local court here sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to 14-days judicial custody in a money laundering case.
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Delhi court extends Chidambaram's ED custody in INX media case
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): A special court in Delhi on Thursday extended the Enforcement Directorate (ED) custody of senior Congress leader P Chidambaram till October 30 in connection with the INX media money laundering case.
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Special court reserves order on ED plea seeking extended custody of Chidam
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): A special Delhi court on Thursday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking further seven-day custody of senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
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Maradu flat builder surrenders before Kerala court, sent to custody
Updated : 6 years, 4 months ago IST
Kochi (Kerala) [India], Oct 23 (ANI): Paul Raj, the director of one of the four apartment complexes allegedly built in Maradu in violation of the Coastal Act, on Wednesday surrendered before a Kerala court.
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Kamlesh Tiwari stabbed 15 times, shot by bullet once: Postmortem report
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Oct 23 (ANI): Hindu Samaj Party leader Kamlesh Tiwari was stabbed 15 times and shot once in his head, according to the postmortem report.
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Sonia Gandhi meets DK Shivakumar in Tihar Jail
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): Congress interim president Sonia Gandhi visited Tihar jail to meet Karnataka Congress leader DK Shivakumar on Wednesday. Shivakumar is currently lodged in the jail under judicial custody in alleged connection with a money laundering case.
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Kamlesh Tiwari murder case: Court sends 3 accused to police custody for fo
Updated : 6 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Oct 23 (ANI): A local court here on Tuesday sent three accused in Kamlesh Tiwari murder case to police custody for four days.
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Gangster Iqbal Mirchi's close aide sent to ED custody in land deal case ti
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special Prevention of Money Laundering Act (PMLA) court here on Tuesday sent Humayun Merchant, a close aide of late gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 24 in connection with an alleged land deal case
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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Mumbai: Police custody of former PMC Bank director extended till Oct 24
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Mumbai court on Tuesday extended the police custody of the former director of PMC Bank, S Surjit Singh Arora till October 22 in alleged connection with a scam case.
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