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.
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.
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.
The Uttarkhand Police filed a chargesheet against the three persons accused in the murder of 19-year Ankita Bhandari in September and have submitted it to the Kotdwar Judicial Court on Saturday.
Disagreeing with the current collegium system, RJD member of parliament from Rajya Sabha Manoj Jha said that with the new changes, the government needs to bring the Judicial Appointments Commission (NJAC) bill.
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.
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.
Syro-Malabar Church Major Archbishop Cardinal Mar George Alencherry did not appear before the Judicial First Class Magistrate Court in Kakkanad at Kochi regarding the alleged illegal sale of land belonging to the Church on Wednesday.
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.