Search For "sent"
PNB fraud: Vipul Ambani, others sent to 14-day judicial custody
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): A special Central Bureau of Investigation (CBI) Court on Monday sent Vipul Ambani, president (Finance) of Nirav Modi's Fire Star Diamond and five others to judicial custody till March 19.
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PNB case: Six accused including retired deputy manager sent to 14-day judi
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar. 03 (ANI): A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in connection with the Punjab National Bank (PNB) fraud case including Gokulnath Shetty, to 14 days judicial custody.
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All Parties Parliamentary Kashmir Group should represent sentiments of peo
Updated : 8 years, 2 months ago IST
London [United Kingdom], Mar.3 (ANI): A Kashmiri writer and activist based in London, Dr. Shabir Choudhry, has asked the All Parties Parliamentary Kashmir Group (APPG) to listen to the oppressed people in Pakistan-occupied Kashmir (PoK).
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Hyderabad Court sends 10 parents behind bars
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India], Mar. 03 (ANI): A special magistrate court sent 10 parents behind bars for a day for allowing their minors to drive motorcycles in Telangana's Hyderabad city.
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PNB scam: Bank's former chief auditor sent to CBI remand
Updated : 8 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 2 (ANI): A Mumbai court on Friday sent Punjab National Bank's (PNB), Internal Chief Auditor (retired) Bishnubrata Mishra to the Central Bureau of Investigation (CBI) remand till March 14 in connection with a multi-dollar scam.
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I will be vindicated eventually: Karti Chidambaram
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 01 (ANI): Former finance minister P. Chidambaram's son Karti Chidambaram on Thursday said that he will be vindicated eventually after he was sent to Central Bureau of Investigation (CBI) custody till March 6 in connection with the INX Media money laundering case.
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PNB scam: Bank's Internal Chief Auditor sent to CBI custody
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar. 01 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Internal Chief Auditor M.K. Sharma of Punjab National Bank's (PNB) Brady House Branch to the CBI custody till March 13.
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INX Media case: Karti sent to one-day police custody
Updated : 8 years, 2 months ago IST
New Delhi [India] February 28 (ANI): A Delhi Court on Wednesday sent Karti Chidambaram to one-day police custody in connection with the INX Media case.
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Jail the bankers, nothing less
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb.28 (ANI): The small country of Iceland with a population of 333,000, convicted and jailed 26 bankers from 2010 to 2015 for market manipulation and breach of fiduciary duties. They are doing time in jails for non-violent crimes. Can we ever imagine something like tha
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FATF move against Pakistan shows China unlikely to offer blanket support
Updated : 8 years, 2 months ago IST
Lahore [Pakistan], Feb.28 (ANI): Global money-laundering watchdog, the Financial Action Task Force (FATF), has through its recent meeting in Paris, France, clearly sent out a message to Pakistan that if it continues to be inactive in dealing firmly with terrorists operating from its soil, it
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Rudraksh kidnap, murder case: Mastermind gets death penalty
Updated : 8 years, 2 months ago IST
Kota (Rajasthan) [India], Feb. 27 (ANI): A court in Kota handed death sentence to Ankur Padia, the mastermind in Rudraksh abduction and murder case, on Monday.
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INX Media case: Karti Chidambaram's CA sent to 14-day judicial custody
Updated : 8 years, 2 months ago IST
New Delhi (India), Feb26 (ANI): Delhi's Patiala House court on Monday sent S Bhaskaran, Karti Chidambaram's chartered accountant (CA), to 14-day judicial custody in connection with the INX Media money laundering case.
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