New Delhi [India], Mar 9 (ANI): A Delhi Court on Friday extended the judicial custody of Karti Chidambaram's charted accountant S. Bhaskararaman by 14 days in connection with INX media money laundering case.
Mumbai (Maharashtra) [India], Mar 08 (ANI): Underworld kingpin Dawood Ibrahim's key aide Farooq Takla was sent to judicial custody till March 19 by TADA court in Mumbai, on Thursday.
New Delhi [India] March 8 (ANI): A Delhi Court on Thursday extended judicial custody of the Aam Aadmi Party (AAP) MLAs Amanatullah Khan and Prakash Jarwal by 14 days.
Lucknow (Uttar Pradesh) [India], Mar 7 (ANI): A Special Central Bureau of Investigation (CBI) Court on Wednesday sent Rotomac pens owner Vikram Kothari and his son Rahul Kothari to judicial custody till 21 March in connection with an alleged bank loan default case.
Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi's Fire Star Diamond and five others to judicial custody till March 19.
New Delhi [India], Mar. 05 (ANI): A Delhi Court on Monday extended the judicial custody of Indrani Mukherjea for 14 days in connection with the INX Media bribery Case.
Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in connection with the Punjab National Bank (PNB) fraud case including Gokulnath Shetty, to 14 days judicial custody.
New Delhi [India] February 26 (ANI): Six chargesheets have been filed against Rotomac Pens owner Vikram Kothari under various sections of the Income Tax (IT) Act, 1961.
New Delhi (India), Feb26 (ANI): Delhi's Patiala House court on Monday sent S Bhaskaran, Karti Chidambaram's chartered accountant (CA), to 14-day judicial custody in connection with the INX Media money laundering case.
Kanpur (Uttar Pradesh)[India] Feb 25 (ANI): Rotomac Pens owner Vikram Kothari's lawyer has said that they would file a bail application once the former was sent to judicial custody.
Bengaluru (Karnataka) [India], Feb 23 (ANI): Congress leader Narayanswamy, who threw petrol inside Bruhat Bengaluru Mahanagara Palike (BBMP) office threatening to set it on fire has been sent to 14 days judicial custody.
New Delhi [India], Feb. 22 (ANI): Aam Aadmi Party (AAP) MLAs Amanatullah Khan and Prakash Jarwal have been sent to judicial custody for 14 days in connection with an alleged assault on Delhi Chief Secretary Anshu Prakash.