New Delhi [India], Jan 31 (ANI): Dubai-based businessman Rajiv Saxena, co-accused in Agusta-Westland VVIP chopper Money laundering case was on Thursday sent to 4 days ED remand by Delhi's Patiala House court.
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
New Delhi [India], Dec 27 (ANI): A Delhi court on Thursday sent all 10 terror suspects who were part of the now-busted ISIS-inspired terror module, to 12 days remand. The terror investigative agency had sought a remand of 15 days.
Lahore [Pakistan], Dec 22 (ANI): An accountability court here on Friday extended the judicial remand of Pakistani opposition leader Shehbaz Sharif and two others till January 3 in connection to Ashiana Housing Scheme scam.
Muzaffarpur (Bihar), Dec 21, (ANI): The CBI has got 5-day remand of Dilip Verma, chairman of the District Child Welfare Committee (DCWC) and an accused in Muzaffarpur shelter home rape case.
Lahore (Pakistan) Dec 06 (ANI): An accountability court here on Thursday sent Pakistan Muslim League-Nawaz (PML-N) president Shahbaz Sharif to eight-day judicial remand in connection with the Ashiana Housing scheme case.
Begusarai (Bihar) [India], Nov 22 (ANI): Manju Verma, the former social welfare minister of Bihar, on Thursday was sent to a one-day police remand by a Begusarai court in connection with an Arms Act case.
Hyderabad (Telangana) [India], Nov 15 (ANI): The Anti Corruption Bureau (ACB) has arrested additional district judge of Ranga Reddy court Vaidya Vara Prasad and remanded him to 14-day judicial custody in connection with a disproportionate assets case.
Colombo [Sri Lanka], Nov 13 (ANI): The Ministerial Security Division (MSD) officer of former Sri Lankan Minister of Petroleum Resources Development Arjuna Ranatunga, has been further remanded on orders of the Colombo Chief Magistrate on Monday after he was identified by two witnesses as the