Kochi (Kerala) [India], February 5 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet in the Chief Judicial Magistrate Court in Kochi against nice police personnel, including a woman official, on charges of assaulting to death an accused in a financial fraud case.
New Delhi [India], January 28 (ANI): A sessions court in Delhi has suspended a magistrate court order convicting AAP MLA Somnath Bharti and sentencing him to two years imprisonment in connection with an assault case involving security guards of AIIMS, Delhi.
Mumbai (Maharashtra) [India], January 24 (ANI): Arrested jeweller Vicky Jain from Bhiwandi has been sent to Narcotics Control Bureau (NCB) custody till January 27 by Esplanade Magistrate Court in Mumbai.
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
Kochi (Kerela) [India], January 18 (ANI): Kerala High Court has quashed an order of the Magistrate Court on Monday, that no action can be taken against businessman Biju Ramesh for producing fake documents in the Court in connection with the Bar Bribery Case.
Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) dismissed the bail petition of former principal secretary of the Kerala CMO M Sivasankar in the money laundering case in connection with the Kerala gold smuggling case.
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
New Delhi [India], December 29 (ANI): A session court decided to set aside the magistrate court order and acquitted Aam Aadmi Party (AAP) ex- MLA Manoj Kumar in a case of assaulting a woman in 2014 under Section 352.
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
London [UK], December 2 (ANI): Fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated USD 2 billion, was re-remanded on Tuesday by a judge at Westminster Magistrate Court in London.
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.