Search For "judicial custody"
INX media case: Chidambaram sent to judicial custody till Nov 13, court al
Updated : 6 years, 6 months ago IST
New Delhi [India], Oct 30 (ANI): A special court in Delhi on Wednesday sent former union minister and Congress leader P Chidambaram to judicial custody till November 13 in connection with INX media money laundering case being probed by the Enforcement Directorate (ED).
Read More
AgustaWestland case: Delhi court extends judicial custody of Ratul Puri ti
Updated : 6 years, 7 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.
Read More
Humayun Merchant sent to 14-days judicial custody
Updated : 6 years, 7 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.
Read More
Sonia Gandhi meets DK Shivakumar in Tihar Jail
Updated : 6 years, 7 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.
Read More
Aviation scam: Delhi Court sends Yasmeen Kapoor to Judicial custody till N
Updated : 6 years, 7 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Friday sent Yasmeen Kapoor to judicial custody till November 1 in connection with a case of illicit aviation deal. She is a close aide of Corporate lobbyist Deepak Talwar.
Read More
Court sends Chidambaram to ED custody in INX money laundering case, extend
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 17 (ANI): A Special court here on Thursday sent former Union finance minister P Chidambaram to the custody of the Enforcement Directorate (ED) till October 24 in connection with its probe into the INX Media money laundering case.
Read More
Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 7 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
Read More
PMC bank scam: Ex-bank manager, director sent to police custody by Esplana
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): In a fresh turn of developments, former Managing director of Punjab and Maharashtra Co-operative Bank (PMC) Joy Thomas has been sent to judicial custody for 14 days by Mumbai's Esplanade court for his alleged involvement in the scam.
Read More
Journalist commits suicide in jail, family cries foul
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 17 (ANI): Editor of a Bengaluru based tabloid has allegedly committed suicide in Central Prison, where he was lodged after being sent to judicial custody in a rape allegation.
Read More
Judicial custody of Swami Chinmayanand extended till Oct 30 in Shahjahanpu
Updated : 6 years, 7 months ago IST
Shahjahanpur (Uttar Pradesh) [India], Oct 16 (ANI): A court here on Wednesday extended the judicial custody of former Union Minister Swami Chinmayanand in connection with the alleged rape of a law student.
Read More
Farooq Abdullah detained at his house in Srinagar, his daughter Safiya in
Updated : 6 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], Oct 16 (ANI): Former Jammu and Kashmir Chief Minister and National Conference leader Farooq Abdullah has been detained at his house in Srinagar, police said on Wednesday.
Read More
CBI Court extends DK Shivakumar's judicial custody till October 25
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): A CBI court on Tuesday extended Congress leader DK Shivakumar's judicial custody till October 25 in connection with a money laundering case being probed by Enforcement Directorate (ED).
Read More