Bengaluru (Karnataka) [India], Aug 3 (ANI): Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, on Saturday, was handed over to special investigation team (SIT).
Noida (Uttar Pradesh) [India], Aug 2 (ANI): An accused in several robbery cases, who had fled from police custody, was injured in an exchange of fire with the police on Dadri-Roopwas bypass here in the early hours of Friday.
Bengaluru (Karnataka) [India], Aug 1 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Thursday sent Mohammed Mansoor Khan, prime accused in the multi-crore IMA ponzi scam case, to judicial custody till August 14.
Guntur (Andhra Pradesh) [India], July 1 (ANI): A teacher at a government primary school in Rayapudi village was taken into police custody for allegedly molesting a 7-year-old student.
New Delhi [India], July 31 (ANI): The Enforcement Directorate (ED) on Wednesday sought businessman Ratul Puri's custody, asserting that he is trying to influence the witnesses in the AgustaWestland case.
Guntur (Andhra Pradesh) [India], July 31 (ANI): Parents of a 7-year-old girl and the villagers here held a protest on Tuesday against a government primary school headmaster for allegedly sexually abusing the child.
Hyderabad (Telangana) [India], July 31 (ANI): Around 49 members of the Paramedical Association were taken into preventive custody for gathering at Chief Minister K Chandrasekar Rao's Camp Office in Begumpet district without taking prior permission to meet him, police said.
Mumbai (Maharashtra) [India], July 29 (ANI): A special MCOCA court on Monday extended police custody of noted gangster Dawood Ibrahim's nephew Rizwan Kaskar, and two others - Ahamed Raza and Ashfaq Towelwala - till August 5.
Shivamogga (Karnataka) [India], July 29 (ANI): Nowhera Shaikh, who is accused of cheating investors through her firm Heera Gold, was sent to six-day police custody by a local court here on Monday.
New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to five-day custody of the Enforcement Directorate (ED) in a money laundering case filed against meat exporter Moin Qureshi.
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.