She was produced before a judge on Tuesday evening and was remanded to 14-day judicial custody. The order was issued by a special court judge for financial offences.
ED initiated investigation based on a FIR registered by Economic Offence Wing Mumbai under various sections of IPC, 1860 and the Maharashtra Protection of Interest of Depositors (in Financial Establishment) Act, 1999 (MPID) against M/s Pancard Clubs Limited and others.
The Economic Offences Wing (EOW) of Delhi Police has arrested Mukesh Arora, a key accused in a high-profile loan fraud case involving a property in East Delhi. The case, registered on August 5, 2020, pertains to cheating and misrepresenting to secure a Rs 5.05 crore loan.
The Special Economic Offence Court of Jaipur, Rajasthan, has granted bail to Ghasi Lal Chaudhary in connection with the alleged Rs 700 crore GST evasion case.
In an unprecedented move, various courts in Gujarat's Amreli, Vadodara and Rajkot have sentenced seven rapists to life imprisonment on a single day in POCSO (Protection of Children from Sexual Offences) cases.
The accused, Rinku/Ranwa, was already in jail regarding Protection of Children from Sexual Offences (POCSO) case. With the call being traced to the jail on Friday, police officials immediately arrested the accused.
The Rouse Avenue court has convicted former Madhya Pradesh MLA Kishore Samrite for allegedly threatening to blow up Parliament with dynamite. However, he has been acquitted of the offence under the Explosive Act.
A sessions court in Rohini has set aside an order for a magistrate to direct the police to register an FIR against a serving judge and a businessman for the alleged offences of extortion and false theft insurance claim.
Speaking to ANI over AIADMK's protest, DMK Spokesperson TKS Elangovan said, "We have suspended many teachers. We have brought in legislation. Even today the minister said that their certificates will be withdrawn. They cannot work as teachers."