Search For "judicial custody"
Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
Read More
Tunisha Sharma death case: Accused Sheezan Khan asks for home meals during
Updated : 3 years, 4 months ago IST
As the Vasai Court on Saturday sent deceased TV actor Tunisha Sharma's death accused Sheezan Khan to judicial custody, his lawyer submitted four applications on the behalf of his client seeking home-cooked food in the jail premises.
Read More
Tunisha death: Vasai Court sends accused Sheezan Khan to 14-day judicial c
Updated : 3 years, 4 months ago IST
The Waliv police produced the 28-year-old actor in court after his police custody ended on Saturday.
Read More
CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 4 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
Read More
Nepal: Court sends two China nationals to judicial custody on charges of t
Updated : 3 years, 5 months ago IST
Two China nationals, who had been living in Nepal in the guise of tourists, have been sent to judicial custody on charges of trafficking Nepalese girls aged between 19 to 22 to Laos and forcing them to get involved in illegal cyber businesses, The Himalayan Times reported.
Read More
Shraddha murder case: Delhi court extends judicial custody of accused Aaft
Updated : 3 years, 5 months ago IST
Delhi's Saket court on Friday extended the judicial custody of accused Aftab Amin Poonawala in the Shraddha Walkar murder case for further 14 days.
Read More
Court extends judicial custody of Chhattisgarh CM's aide in money launderi
Updated : 3 years, 5 months ago IST
A special court on Monday extended the judicial remand of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel for 14 more days in connection with an alleged money laundering case.
Read More
Excise case: Delhi court sends director of Buddy Retail Amit Arora to judi
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court on Wednesday sent Amit Arora, Director of Buddy Retail Pvt Ltd to Judicial Custody in connection with the alleged Delhi Excise Policy scam money Laundering case.
Read More
Chhattisgarh: Court sends CM aide to 5 days judicial remand in alleged mon
Updated : 3 years, 5 months ago IST
The next hearing into the matter has been scheduled on December 19. Earlier on December 10, the court extended the ED custody of the accused for four days. She was arrested by the ED on December 2.
Read More
Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
Read More
Bengal SSC 'scam': Partha Chatterjee's judicial custody extended till Dece
Updated : 3 years, 5 months ago IST
A special court on Monday extended the judicial custody of former West Bengal education minister Partha Chatterjee till December 22 in connection with the West Bengal School Service Commission (WBSSC) recruitment 'scam'.
Read More
After Satyendar Jain, now Ankush and Vaibhav Jain move Delhi HC for bail i
Updated : 3 years, 5 months ago IST
Vaibhav Jain and Ankush Jain, directors of a jewellery firm and accused in a money laundering case involving Delhi minister Satyendar Jain move Delhi High Court seeking bail. All three persons are presently in Judicial custody.
Read More