Search For "special court"
2014 Khagragarh bomb blast: ISIS-JMB terrorist Abu Musa gets life imprison
Updated : 3 years, 9 months ago IST
New Delhi [India], June 3 (ANI): A special court of NIA on Friday convicted Islamic State (ISIS) and Jamaat-ul-Mujahideen Bangladesh (JMB) terrorist Mohammed Masiuddin alias Abu Musa and awarded him rigorous life imprisonment in the 2014 bomb blast that occurred in Khagragarh in West Bengal
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ED moves Delhi HC challenging order allowing Satyendar Jain to have counse
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) approached the Delhi High court on Thursday challenging the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during interrogation.
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Pakistan PM Shehbaz Sharif calls himself 'Majnoo' in special court hearin
Updated : 3 years, 9 months ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif on Saturday called himself as a "majnoo" as he testified in a special court hearing in the Pakistan Rupee 16 billion money laundering case against him and his sons- Hamza and Suleman.
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Pakistan: PM Shehbaz, his son Hamza appear before court in sugar scam case
Updated : 3 years, 9 months ago IST
Lahore [Pakistan], May 28 (ANI): Pakistan Prime Minister Shehbaz Sharif and his son Punjab Chief Minister Hamza Shehbaz on Saturday appeared in a special court in Lahore for the hearing of Rs 16 billion money laundering case registered against them.
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ISIS terrorist sentenced to 7-year imprisonment in Parbhani ISIL case
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 27 (ANI): The National Investigation Agency (NIA) Special Court in Mumbai on Thursday convicted and sentenced an ISIS terrorist in the Parbhani ISIL case of Maharashtra.
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Maharashtra ATS gets custody of suspect in terror funding case till Jun 3
Updated : 3 years, 10 months ago IST
Pune (Maharashtra) [India], May 24 (ANI): A special court on Tuesday sent accused Junaid, a suspect in a terror funding case, to Maharashtra's Anti-Terrorism Squad (ATS) custody till June 3. He was arrested by Maharashtra ATS today in connection to LeT's terror network
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Pakistan: Father-son duo Shehbaz, Hamza appear before Court in sugar scam
Updated : 3 years, 10 months ago IST
Lahore [Pakistan], May 21 (ANI): Pakistani Prime Minister Shehbaz Sharif and his son Hamza Shehbaz arrived at a special court in Pakistan on Saturday for a hearing in a Rs 16 billion money-laundering case as they claimed to have proven innocent in the UK.
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the mo
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Visa scam: Court directs Karti Chidambaram to join investigation, CBI to g
Updated : 3 years, 10 months ago IST
New Delhi [India], May 20 (ANI): A Special Court on Friday directed Congress MP Karti Chidambaram to join the investigation when he arrives back in India, in an alleged visa scam case, while hearing an anticipatory bail by him.
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Delhi Court denies interim bail to Avantha Group promoter in money launder
Updated : 3 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Delhi's Special Court on Thursday has dismissed the interim Bail Application moved on medical grounds, on behalf of Avantha Group Promoter Gautam Thapar in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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Delhi Court dismisses bail pleas of Chitra Ramakrishna, Arvind Subramanian
Updated : 3 years, 10 months ago IST
New Delhi [India], May 12 (ANI): A Special Court of Delhi on Thursday dismissed the bail petitions of Chitra Ramkrishna, former managing director (MD) and chief executive officer (CEO) of the National Stock Exchange (NSE) and Anand Subramanian, former Group Operating Officer and Advisor to M
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ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in
Updated : 3 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore ban
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