Mumbai (Maharashtra) [India], April 29 (ANI): The CBI custody of DHFL promoters Kapil and Dheeraj Wadhawan was extended till May 1 in connection with the Yes Bank scam case by a special court in Mumbai on Wednesday.
New Delhi [India], April 27 (ANI): A special CBI court in Mumbai on Monday sent DHFL promoters Kapil and Dheeraj Wadhawan to CBI Custody till April 29 in connection with the Yes Bank case.
New Delhi [India], April 24 (ANI): A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding.
Jammu (Jammu and Kashmir) [India], Mar 31 (ANI): A special CBI court in Jammu on Tuesday rejected the interim bail plea of Hilal Ahmad Rather in connection with a case pertaining to the misappropriation of an approximately Rs 177.68 crore loan.
Mumbai (Maharashtra) [India], Mar 31 (ANI): A Special NIA court in Mumbai on Tuesday rejected the bail pleas of Varavara Rao and Shoma Sen, both of whom are accused in the Bhima Koregaon conspiracy case.
New Delhi [India], Mar 28 (ANI): An alleged Hizbul Mujahideen terrorist was on Friday sent to police custody by a special court in Delhi in a case related to Jammu and Kashmir DSP Davinder Singh, who was arrested for allegedly trying to assist terrorists to travel outside the Union Territory
Patna (Bihar) [India], Mar 25 (ANI): The National Investigation Agency (NIA) on Wednesday filed a supplementary charge-sheet in its special court in Purnia arms case, in which highly sophisticated weapons and ammunition were recovered.
Ranchi (Jharkhand) [India], Mar 21 (ANI): A special PMLA court in Ranchi on Saturday convicted former Jharkhand Minister Anosh Ekka in connection with a money laundering case to the tune of Rs 20.31 crore.
New Delhi [India], Mar 21 (ANI): A special court on Saturday deferred the hearing on an application filed by the Enforcement Directorate (ED) seeking cancellation of bail and revocation of permission to travel abroad granted to Gautam Khaitan, a prime accused in the AgustaWestland scam case.
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court of Enforcement Directorate (ED) on Friday sent Yes Bank founder Rana Kapoor to judicial custody till April 2.
Mumbai (Maharashtra) [India], Mar 16 (ANI): A special court here on Monday extended the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor up to March 20.
Jammu (Jammu and Kashmir) [India], Mar 16 (ANI): A special court in Jammu on Monday framed charges against Yasin Malik and six others in connection with a case related to the killing of Indian Air Force (IAF) officer Squadron Leader Ravi Khanna and three others in 1990.