New Delhi [India], July 26 (ANI): Corporate lobbyist Deepak Talwar was arrested by the CBI on Friday in connection with a case of dispersal of profit-making routes of Air India to private airlines and sent to seven days custody of the agency for interrogation.
Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime accused in a multi-crore Ponzi case, was extended for seven days on Friday.
New Delhi (India), July 25 (ANI): The custody of fugitive billionaire jeweler Nirav Modi was extended till August 22 by London's Westminster Court on Thursday.
Gujranwala [Pakistan], July 24 (ANI): An Anti-Terrorism Court (ATC) in Pakistan on Wednesday sent 26/11 mastermind and UN-proscribed terrorist Hafiz Saeed to 14 days in judicial remand until August 7.
Washington D.C. [USA], July 23 (ANI): Singer-songwriter R. Kelly, who is currently being held without bond in Chicago, has been ordered to remain in custody while travelling to New York City, where he will face a separate indictment alleging the sexual abuse of underage and minor girls.
Bengaluru (Karnataka) [India], July 23 (ANI): The Enforcement Directorate (ED) will produce prime accused in the multi-crore IMA ponzi scam, Mansoor Khan, in court today to extend his judicial custody further.
Chandigarh (Punjab) [India], July 22 (ANI): The Shiromani Akali Dal (SAD) on Monday demanded a Punjab and Haryana High Court-monitored probe into the death of high-profile accused in judicial custody and sought the sacking of Jail Minister Sukhjinder Randhawa, alleging complete breakdown
Mumbai (Maharashtra) [India], July 22 (ANI): A court here on Monday extended the police custody of Dawood Ibrahim's nephew Rizwan Kaskar, Ahmed Raza Vadharia and two others to police custody till July 29.
Bengaluru (Karnataka) [India], July 20 (ANI): A special Prevention of Money Laundering Act (PMLA) court here on Saturday sent Mansoor Khan, prime accused in the multi-crore IMA ponzi scam, to the custody of Enforcement Directorate (ED) till July 23.
Chennai (Tamil Nadu) [India], July 20 (ANI): Special NIA Court in Chennai on Friday granted eight days' custody to the 16 persons who were arrested in connection with Tamil Nadu Ansarullah case for interrogation.
Mumbai (Maharashtra) [India], July 19 (ANI): A Mumbai court on Friday sent actor Ajaz Khan to police custody for one day. The actor was arrested yesterday by the city's cyber crime police for allegedly creating and uploading "objectionable" videos.