Sukanya Mondal was arrested by the ED on April 26. Her father is a TMC leader and is in custody in this matter.
Special judge Raghubeer Singh granted three days of custody after hearing the submission of the Special public prosecutor (SPP) Nitesh Rana and defence counsels.
Makhan Phukan, Ajith Kumar S, Sneh Deep Khyaliya and N Baaskaran have been appointed to handle these cases in the four states of Rajasthan, Tamil Nadu, Kerala and Assam said a notice issued by the Ministry of Home Affairs.
Special Public Prosecutor Naveen Kumar Matta appeared for ED and said that the next prosecution complaint will be filed soon against these three accused.
Trump made the remarks when asked if there was anything prosecutors could throw at Trump legally that would convince him to drop out of the 2024 White House race.
Former US President Donald J. Trump has prepared to surrender to prosecutors in Manhattan next week as the New York police braced for protests and sharply partisan responses from Democrats and Republicans ushered in a tumultuous time for a deeply polarised nation, New York Times reported.
Kerala High Court has asked the Director General of Prosecution and the Kerala State Police Chief to take appropriate action for imparting requisite training and refresher courses to the officers following the observation that the investigating officers and the public prosecutors in many ca
Russian forces on Thursday (Local Time) fired on the Ukrainian city of Kostiantynivka, leaving one person dead and seven others injured, CNN reported citing Donetsk Regional Prosecutor's Office.
In the US, prosecutors allege that Naqvi was the mastermind behind defrauding the investors, including the Bill and Melinda Gates Foundation as well as their government-run agency "Overseas Private Investment Corporation (OPIC)."
Nishad Singh, 27-year-old engineer, had agreed to assist federal prosecutors, expanding the pool of cooperating witnesses against the former head of the failed crypto exchange.
The Delhi High Court on Friday issued a notice in a petition filed by the State while agreeing to examine the issue as to whether the convict who is granted "Custody Parole" (beyond 6 hours), has to bear the expenses of "Guards" deployed in Custody.