Kolkata (West Bengal) [India], July 12 (ANI): Darjeeling police here on Thursday arrested one person who was allegedly involved in duping tourists through fraudulent hotel bookings. The accused will be taken to Darjeeling on transit remand, police said.
Islamabad [Pakistan], July 8 (ANI): An accountability court here on Monday extended the physical remand of Asif Ali Zardari's sister Faryal Talpur for 14 more days in a mega-money laundering case worth Rs. 4.4 billion.
Islamabad [Pakistan] July 05 (ANI): An accountability court on Friday rejected the National Accountability Bureau's (NAB) request to further extend the physical remand of PML-N leader Hamza Shahbaz in the Ramzan Sugar Mills case.
Thiruvananthapuram (Kerala) [India], July 3 (ANI): Two police personnel, former Nedumkandam Senior Inspector KA Sabu and Civil Police Officer (CPO) Sajeev Antony, have been detained by Crime Branch on Wednesday in connection with the custodial death of a remand prisoner at Peeremedu sub-jail
Islamabad [Pakistan], July 2 (ANI): An accountability court here on Tuesday granted National Accountability Burea (NAB) 13-day physical remand of Pakistan People's Party (PPP) co-chairman and former President Asif Ali Zardari in a money laundering case worth Rs 4.4 billion.
London [United Kingdom], June 27 (ANI): London's Westminster Magistrate's court on Thursday remanded Fugitive diamantaire Nirav Modi to judicial custody till July 25 for questioning in connection with Rs 13,500 crore Punjab National Bank (PNB) fraud and money laundering case.
Narsinghpur (Madhya Pradesh) [India], June 20 (ANI): Union Culture and Tourism Minister Prahlad Patel's son Prabal Patel on Wednesday was remanded to police custody for a day by a local court here on charges of attempt to murder and injuring five people in Madhya Pradesh.
New Delhi [India], June 18 (ANI): A Delhi court on Tuesday extended the NIA remand of Mohammad Arif Ghulambashir Dharampuria to seven days in connection with Falah-i-Insaniyat (FIF) terror funding case.
Sri Muktsar Sahib (Punjab) [India], June 15 (ANI): Six people accused of thrashing a woman over a money dispute were sent to two days police remand by a local court on Saturday.
Islamabad [Pakistan], June 11 (ANI): An accountability court on Tuesday granted National Accountability Bureau (NAB) 11-day physical remand of former President Asif Ali Zardari, a day after he was arrested in connection with a money laundering case.
Kottayam (Kerala) [India], June 2 (ANI): The 63-year-old former madrassa teacher, arrested for sexually assaulting an eight-year-old boy, was on Sunday remanded to the judicial custody.
Guwahati (Assam) [India], May 17 (ANI): ULFA leader Pranamoy Rajguru and a TV actress Jahnabi Saikia have been remanded to 10 days police custody, in connection with the grenade blast here on Wednesday in which 12 people, including two SSB personnel, were injured.