Search For "judicial custody"
3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246
Updated : 2 years, 10 months ago IST
All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for judicial custody till August 8, 2023.
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Court extends judicial custody of Tamil Nadu Minister Senthil Balaji
Updated : 2 years, 10 months ago IST
Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil Nadu Minister challenging the Madras High Court's order, which held his arrest by the ED legal in a money laundering case.
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Delhi Court extends judicial custody of Supertech's chairman RK Arora till
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.
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Delhi court dismisses Supertech chairman R K Arora’s bail plea
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Saturday dismissed Supertech's Chairman R K Arora's bail plea.
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SC issues notice to ED on TN Minister Senthil Balaji's plea against Madras
Updated : 2 years, 10 months ago IST
The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted by a lower court on money laundering charges against him linked to the cash-for-jobs scam.
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Court sends pilot's husband to judicial custody, couple accused of beating
Updated : 2 years, 10 months ago IST
Metropolitan Magistrate Kratika Chaturvedi remanded Kaushik Bagchi to 13 days judicial custody till August 2.
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TN Minister Senthil Balaji moves SC against Madras HC order
Updated : 2 years, 10 months ago IST
The Madras High Court on July 14 held legal the ED’s arrest of Balaji and subsequent judicial custody on money laundering charges linked to the cash-for-jobs scam.
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Delhi excise policy case: Court sends businessman Dinesh Arora to 14-day j
Updated : 2 years, 10 months ago IST
According to ED, considered close to jailed Aam Aadmi Party (AAP) leader Manish Sisodia, Arora is the 13th persons arrested so far in the case by the the Enforcement Directorate. Last year, a city court had allowed the CBI's request to make Arora an approver in the case.
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Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 10 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
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Court extends judicial custody of Atiq Ahmad's three killers till July 14
Updated : 2 years, 10 months ago IST
The three accused--Lovelesh Tiwari, Arun Maurya, and Sunny Singh were produced before Chief Judicial Magistrate Prayagraj pm Monday via video conferencing where their judicial custody was extended.
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Heroin worth Rs 14.20 cr seized at Hyderabad Airport
Updated : 2 years, 10 months ago IST
"A total of 2027 grammes of Heroin valued at approx. Rs. 14.2 crore in the international market were seized. The passenger has been arrested under the NDPS Act, 1985, and remanded to judicial custody by the Court. Diligent, alert, and prompt action by the Hyderabad Customs officers has re
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Shiv Sena workers held for assaulting Mumbai civic official remanded to 14
Updated : 2 years, 11 months ago IST
Shiv Sena (UBT) leader Anil Parab, who was also arrested along with four party members is likely to approach the Sessions Court in Mumbai to apply for Anticipatory Bail.
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