Court had also sought a report from Tihar as to what food was being given to Satyendar Kumar Jain in the past six months, whether he was on a religious fast during the course of the previous 5-6 months and whether the diet, which was being given to him has been stopped during the past 10-
Confirming the court order, ED prosecutor Dr Saurabh Pandey said, "All the accused have been sent on 14 days of judicial custody. The next hearing of the case has been scheduled on December 6."
Lieutenant Governor Vinai Kumar Saxena has approved the hiring of five judicial officers and 35 other clerical and support staff in five special courts to clear the huge backlog of cases registered under the Negotiable Instruments Act (NI Act) in city courts, the official said on Monday.
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused on November 11, 2022. Court has taken cognizance of the prosecution complaint filed by the ED on November 18.
Delhi Minister Satyendar Jain's legal team on Saturday moved to a Special court with an application seeking contempt action against Enforcement Directorate.
The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of India (PFI) in a special court in Delhi.
A Special Court in Sawai Madhopur district of Rajasthan on Friday sentenced 30 accused to undergo Life Imprisonment with a fine in a case related to the murder of Phool Mohammed Khan, then SHO of Man town Police Station.
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai.
On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
A Special Court of Delhi on Monday declared Vinay Mishra, former Trinamool Congress youth wing leader, 'a proclaimed Offender' in the West Vengal Cattle smuggling case linked to money laundering.
A Special CBI Court on Monday extended judicial custody of West Bengal former Education Minister Partha Chatterjee along with ex-officials for 14 days in connection with the West Bengal School Service Commission (WBSSC) Scam.
New Delhi [India], October 22 (ANI): A Special Court of Rouse Avenue Court has issued fresh summons against three Malaysian firms accused in the Aircel Maxis money laundering case.