Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai 'Sherpuriya' for further three days in a money laundering case.
ED sought an extension of remand for three more days to conduct a further investigation relating to money received from a Dalmia Family Office Trust as a donation and money generated from the sale of property in Gujarat.
The arrested accused was produced before the Competent Court and remanded to 4 days police custody.
CBI said that a case was already registered in this regard on February 8, 2022.
Pakistan Tehreek-e-Insaf (PTI) leader Dr Yasmin Rashid has been sent on judicial remand over the Askari Tower attack case by the anti-terrorism court (ATC), ARY News reported.
Duty Metropolitan Magistrate Isha Singh noted that the accused persons were to be produced before the concerned Court today in Punjab on a production warrant issued.
The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to remand for 10 days in connection with a money laundering probe against a banned organisation, Popular Front of India (PFI).