Search For "remand"
Two Chinese nationals held in money laundering case sent to 14-day ED rema
Updated : 5 years, 1 month ago IST
New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, said ED officials on Sunday.
Read More
SC extends ED remand of former TMC MP KD Singh till Jan 25 in money launde
Updated : 5 years, 1 month ago IST
New Delhi [India], January 16 (ANI): The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of former Trinamool Congress (TMC) MP and businessman KD Singh till January 25, who has been arrested in connection with an alleged money-laundering case. Singh was arrest
Read More
Girlfriend of Nagpur man who died during sex sent to police remand till Ja
Updated : 5 years, 2 months ago IST
Nagpur (Maharashtra) [India], January 11 (ANI): The woman, who was arrested after her boyfriend allegedly died of suffocation after a rope was tied around his neck during sex in Khaperkheda here last week, was sent to police remand till January 13.
Read More
Special PMLA Court remands PFI leader KA Rauf Sheriff to 14-day judicial c
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 26 (ANI): A special PMLA (Prevention of Money Laundering Act) Court on Saturday remanded KA Rauf Sheriff, national general secretary of Campus Front of India (CFI)-the student organization of Popular Front of India (PFI) to 14-day judicial custody.
Read More
Pakistan: PTM leader Ali Wazir remanded in police custody till Dec 30 desp
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], December 20 (ANI): Despite the growing outcry over his 'illegal' arrest and increasing demand for his immediate release, Pashtun Tahaffuz Movement (PTM) leader Ali Wazir has been remanded in police custody till December 30 by an anti-terrorism court.
Read More
News Broadcasters Federation calls Republic TV CEO's arrest 'highly distur
Updated : 5 years, 3 months ago IST
New Delhi [India], December 13 (ANI): The News Broadcasters Federation (NBF) on Sunday said that the early morning arrest and two-day remand of Republic TV CEO Vikas Khanchandani, in the investigation into allegations of TRP rigging case is "highly disturbing".
Read More
Republic TV CEO Vikas Khanchandani remanded to police custody till Dec 15
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 13 (ANI): Republic TV CEO Vikas Khanchandani has been remanded to police custody till December 15 in alleged Television Rating Points (TRP) manipulation case. Khanchandani was arrested by Mumbai police on Sunday morning.
Read More
Man held for GST fraud of over Rs 10 cr remanded 14-day judicial custody
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 12 (ANI): Chandraprakash Pandey - partner of M/s CP Pandey and Associates - who was arrested on December 10 for his alleged involvement in over Rs 10 crore Goods and Service Tax (GST) fraud, has been remanded to judicial custody for 14 days.
Read More
Drug dealer Azam Jumman Sheikh arrested by NCB, to be produced in court fo
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): The Narcotics Control Bureau (NCB) has arrested Azam Jumman Sheikh, a drug dealer who will be produced in the Esplanade court for remand on Thursday.
Read More
Delhi Court remands one-day police custody to accused arrested in Rs 2,397
Updated : 5 years, 3 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court on Tuesday remanded one-day police custody to an accused, arrested by Delhi police's Economic Offences Wing (EOW), in connection with allegedly siphoning of public money to the tune of Rs 2,397 crore from Religare Finvest Ltd.
Read More
Terror links: Delhi court sends five arrested from Shakarpur to 4-day poli
Updated : 5 years, 3 months ago IST
New Delhi [India], December 8 (ANI): A Delhi court sent five men with alleged linkages with terror groups, who were arrested after an exchange of fire in Delhi's Shakarpur area, to four-day police remand on Tuesday.
Read More
Judge extends Nirav Modi's stay in prison as extradition trial nears concl
Updated : 5 years, 3 months ago IST
London [UK], December 2 (ANI): Fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated USD 2 billion, was re-remanded on Tuesday by a judge at Westminster Magistrate Court in London.
Read More