Search For "special court"
Pakistan: Senator Azam Swati receives bail in anti-establishment tweet cas
Updated : 3 years, 4 months ago IST
Islamabad [Pakistan], October 22 (ANI): A special court of the Pakistan's Federal Investigation Agency (FIA) on Friday granted post-arrest bail to Senator Azam Swati, who was arrested in a case registered against him over an anti-establishment tweet.
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Special CBI court rejects Anil Deshmukh's bail plea
Updated : 3 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 22 (ANI): A special Central Bureau of Investigation (CBI) court on Friday rejected the bail pleas of former Maharashtra Home Minister Anil Deshmukh and his personal assistant Sanjeev Palande.
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Non-NIA cases transferred to other courts to expedite hearing of NIA cases
Updated : 3 years, 5 months ago IST
New Delhi [India], October 21 (ANI): A report has been filed in the Delhi High Court stating that 452 non-NIA cases have been transferred to other courts from a special designated Court at Patiala House Court in order to expedite the hearing of NIA cases. The High Court in July 2022, had ca
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Rubaiya Sayeed kidnapping case: Yasin Malik appears virtually in TADA cour
Updated : 3 years, 5 months ago IST
Jammu (Jammu and Kashmir) [India], October 20 (ANI): Jammu and Kashmir Liberation Front (JKLF) chief, Yasin Malik who is currently lodged in Tihar Jail on Thursday appeared virtually before a special court in Jammu in connection with the Rubaiya Sayeed kidnapping case, in which he is an accu
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CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 5 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
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ED moves Bengaluru court against six individuals having money laundering c
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Principal City Civil and Sessions Judge and Special Court at Bengaluru against six individuals on charges of possible money laundering.
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ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
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Special Court grants bail to businessman Manoj Jayaswal in coal scam case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Rouse Avenue District Court in national capital granted bail to coal scam accused Manoj Kumar Jayaswal and others on Friday in a money laundering matter related to the coal scam case.
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Patra Chawl land scam case: Sanjay Raut's judicial custody extended till O
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): A special court here on Tuesday extended the judicial custody of Shiv Sena leader Sanjay Raut till October 10 in connection with the Patra Chawl land scam case.
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DHFL case: Special Court dismisses statutory bail plea of Wadhawan brother
Updated : 3 years, 5 months ago IST
New Delhi [India], October 3 (ANI): The Rouse Avenue Court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Limited (DHFL) promoters, Kapil Wadhawan and his brother Dheeraj, arrested by the Central Bureau of Investigation (CBI) in connection with the multi
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NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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Three Delhi PFI leaders sent to judicial custody by special court
Updated : 3 years, 5 months ago IST
New Delhi [India], September 30 (ANI): A Special Court of Delhi on Friday sent three Delhi PFI leaders namely Perwez Ahmad, Mohammad Ilias and Abdul Muqeet to judicial custody.
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