Search For "special court"
Ex-Maharashtra Home Min Anil Deshmukh's judicial custody extended in money
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 20 (ANI): A special court in Mumbai extended the judicial custody of former Maharashtra Home Minister Anil Deshmukh by another 14 days in a money laundering case on Thursday.
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Mumbai court rejects ex-Maharashtra Home Minister Anil Deshmukh's bail ple
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 18 (ANI): A special court in Mumbai rejected the bail plea of former Maharashtra Home Minister Anil Deshmukh in money laundering case on Tuesday.
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Bengaluru: Man sentenced to five years imprisonment in fake currency case
Updated : 4 years, 2 months ago IST
Bengaluru (Karnataka) [India], January 6 (ANI): A NIA special court in Bengaluru sentenced Shahnoyaj Kasuri to five years imprisonment and fined him Rs 5,000 on Thursday in a fake Indian currency notes case.
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Special Court quashes LOC issued by IT dept against Businessman Samir Modi
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and patriarch of the USD 1.2 billion Modi Group who has been alleged to be avoiding huge tax liab
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Delhi Court grants bail to Rajiv Aggarwal in money laundering case of Rs 7
Updated : 4 years, 2 months ago IST
New Delhi [India], December 21 (ANI): The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to Rajiv Aggarwal, Chartered Accountant, who was arrested on September 17, 2021, in relation to a money laundering case of Rs 7979.30 crores relating to alleged loan fraud, which was
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Special court grants bail in fresh coal scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 18 (ANI): A Special Central Bureau of Investigation (CBI) court has granted bail to all accused persons in a Coal block case related to M/s Sunil Hi-tech Engineers Ltd.
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Patna's Special NIA court gives life imprisonment to three accused in 2018
Updated : 4 years, 3 months ago IST
Patna (Bihar) [India], December 17 (ANI): National Investigation Agency (NIA) Special Court of Patna has sentenced three accused in the 2018 Mahabodhi Temple blasts case to life imprisonment, said the Special Public Prosecutor of the agency, Lalan Prasad Sinha.
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49 special courts designated for NIA cases trial: MHA
Updated : 4 years, 3 months ago IST
New Delhi [India], December 15 (ANI): In order to facilitate the speedy trial of the National Investigation Agency (NIA) cases, 49 special courts have been designated across the country so far, said the Ministry of Home Affairs on Wednesday.
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UP: BJP MLA from Ayodhya's Gosaiganj disqualified after fake marksheet
Updated : 4 years, 3 months ago IST
Ayodhya (Uttar Pradesh) [India], December 10 (ANI): Bharatiya Janata Party (BJP) MLA from Ayodhya's Gosaiganj seat, Indra Pratap alias Khabbu Tiwari has been disqualified from the membership of the Uttar Pradesh Assembly following his conviction by a Special Court for using a fake mark sheet
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Vyapam scam: CBI court sentences candidate to five years imprisonment for
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Central Bureau of Investigation (CBI) special court in Gwalior has sentenced a candidate to five years rigorous imprisonment in a Vyapam case related to taking admission in MBBS course through fraudulent means.
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CBI court sentences 5 years imprisonment to PMT candidate in Vyapam scam
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Central Bureau of Investigation (CBI) special court in Gwalior on Tuesday sentenced a candidate to five years rigorous imprisonment in a Vyapam scam related to taking admission in MBBS course through fraudulent means.
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ED arrests Sanjay Agarwal under PMLA for smuggling gold
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): Enforcement Directorate (ED) arrested Sanjay Agarwal, who is allegedly accused of smuggling and diversion of duty-free gold, imported through the nominated agencies like MMTC and Diamond India Limited, under the charges of the Provisions of Money Launder
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