The Central Bureau of Investigation (CBI) on Saturday got three-day remand of the Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar.
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings.
A special court on Monday extended the judicial remand of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel for 14 more days in connection with an alleged money laundering case.
As of now according to police sources, eight body pieces of the deceased, Saroj Sharma (65) have been recovered and the accused has been sent to the police remand till December 20.
Mohali Police on Saturday got two-days remand of gangster Lawrence Bishnoi in connection with a case of criminally intimidating and threatening an owner of a hotel.
The next hearing into the matter has been scheduled on December 19. Earlier on December 10, the court extended the ED custody of the accused for four days. She was arrested by the ED on December 2.
Swati was arrested over a "highly obnoxious campaign of intimidating tweets against state institutions" by the Federal Investigation Agency on November 27.
Azam Khan Swati continues to remain in Balochistan police custody on a physical remand in one of the cases registered against him, The News International reported.
Punjab Police stated that the said case was registered on the complaint of the complainant who was the owner of a hotel alleging therein that he was criminally intimidated and threatened and ransom was demanded from him on the mobile call, the numbers of which have been given and the call
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.