Search For "remand"
ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
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Pakistan: Special court extends Shah Mahmood Qureshi's physical remand for
Updated : 2 years, 6 months ago IST
A special court in Islamabad extended the physical remand of Pakistan Tehreek-e-Insaf (PTI) Vice Chairman Shah Mahmood Qureshi for another two days in the cipher case.
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Minor's rape case: Court sends Khakha, his wife to judicial custody as pol
Updated : 2 years, 6 months ago IST
Meanwhile, the court has called for the medical board examination report related to the vasectomy of Premoday.
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Pakistan: Lahore accountability court extends Parvez Elahi’s physical rema
Updated : 2 years, 6 months ago IST
Pakistan Tehreek-e-Insaf (PTI) President Chaudhry Parvez Elahi’s physical remand has been extended by the Lahore Accountability Court (LAC) till August 29, ARY News reported on Monday.
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Pakistan: Special Court extends Imran Khan's party Vice Chairman Qureshi's
Updated : 2 years, 6 months ago IST
Hearing against Imran Khan’s party Vice chairman was heard in-camera by Judge Abul Hasnat Muhammad Zulqarnain. While all the unconcerned people were asked to leave the courtroom before the hearing started, and police officials stood guard outside it.
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Pakistan: Court hands over PTI Vice Chairman Shah Mahmood Qureshi to feder
Updated : 2 years, 6 months ago IST
A day after Pakistan Tehreek-e-Insaf (PTI) Vice Chairman Shah Mahmood Qureshi's arrest, a session court in Islamabad handed him over to the Federal Investigation Agency (FIA) on a day's remand in the cypher case on Sunday, reported The News International.
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UP: ATS gets 10-day custody for 3 out of 5 Naxalites arrested from Ballia
Updated : 2 years, 6 months ago IST
The Uttar Pradesh Anti-Terror Squad (ATS) on Friday got the 10-day custody remand of three out of five alleged Naxals who were arrested in Ballia district on August 15, said officials.
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NIA gets 6 days extension of remand of 2 key aides of Canada-based 'listed
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) has got 6 days extension of remand of two key operatives of Canada-based ‘listed terrorist’ Arsh Dala from Delhi's Special Court.
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Pakistan Tehreek-e-Insaf President Parvez Elahi rearrested in Asset refere
Updated : 2 years, 7 months ago IST
The National Accountability Beauru (NAB) received one-day transit remand of the PTI Leader Chaudhry Parvez Elahi in an asset reference case, Samaa News said in a report.
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Tamil Nadu minister Senthil Balaji sent to judicial custody till Aug 25
Updated : 2 years, 7 months ago IST
The ED has also filed a 3,000-page charge sheet against the Senthil Balaji in the money laundering case.
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Mumbai: Customs seize diamonds worth Rs 1.49 cr, one held
Updated : 2 years, 7 months ago IST
According to the officials, the accused was arrested on Wednesday and remanded to Judicial custody.
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Pune terror module case: "Suspected terrorists are of 'jihadi ideology'...
Updated : 2 years, 7 months ago IST
Maharashtra Anti Terrorism Squad (ATS) on Monday asked for custodial remand of arrested terror suspects from the Special Court of Pune saying that they are of 'jihadi ideology' as several incrementing and sensitive literature were seized from the accused.
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