Search For "special court"
PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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PNB Scam: Mehul Choksi seeks cancellation of NBW
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Gitanjali Gems owner Mehul Choksi has moved an application in the Mumbai CBI Special court, seeking cancellation of non-bailable warrant in connection with the Punjab National Bank (PNB) fraud case.
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Fodder Scam judge robbed in Ranchi
Updated : 7 years, 8 months ago IST
Ranchi (Jharkhand) [India], June 21 (ANI): An incident of a robbery was reported from the residence of Shivpal Singh, a judge at the Ranchi Central Bureau of Investigation (CBI) special court.
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Bodh Gaya blasts case: All accused awarded life imprisonement
Updated : 7 years, 9 months ago IST
Patna (Bihar) [India], Jun 1 (ANI): A National Investigative Agency (NIA) Special Court on Friday awarded life imprisonment to all the five accused in 2013 Bodh Gaya serial blasts case.
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Special designated court to hear Sunanda Pushkar death case today
Updated : 7 years, 9 months ago IST
New Delhi [India], May 28 (ANI): A special court, designated to try lawmakers in regard to Sunanda Pushkar death case, will on Monday consider Delhi Police's charge sheet against Congress MP and Pushkar's husband Shashi Tharoor.
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PNB fraud scam: CBI submits charge-sheet in special court
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
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Mecca Masjid blast: NIA to take action after examining court's verdict
Updated : 7 years, 11 months ago IST
Hyderabad (Telangana) [India], Apr. 16 (ANI): The National Investigative Agency (NIA) on Monday said that it will examine the special court's verdict in Mecca Masjid blast case and will further decide its course of action.
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Unnao rape: Sengar's woman aide sent to 4-day police custody
Updated : 7 years, 11 months ago IST
Lucknow, (Uttar Pradesh) [India] Apr 15 (ANI): The Central Bureau of Investigation (CBI) special court on Sunday sent BJP MLA Kuldeep Singh Sengar's woman aide Shashi Singh to a four-day police custody in connection with the Unnao rape case.
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PNB fraud: Judicial custody of Vipul Ambani, 10 others extended
Updated : 7 years, 11 months ago IST
New Delhi, [India] Mar 28 (ANI): A special Central Bureau of Investigation (CBI) special court on Wednesday extended the judicial custody of Gokulanath Shetty, Vipul Ambani and nine other accused till April 11 in connection with the Rs 12,700 crore Punjab National Bank (PNB) fraud.
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CBI opposes bail plea of Karti's CA
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 26 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a reply in the CBI Special Court and opposed anticipatory bail plea of Karti Chidambaram's chartered accountant S. Bhaskararaman in connection with INX Media money laundering case.
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DA case: Special CBI court grants bail to Virbhadra Singh
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 22 (ANI): A special court of the Central Bureau of Investigation (CBI) on Thursday granted bail to former Himachal Pradesh chief minister Virbhadra Singh, his wife, and others in connection with a money laundering case.
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Musharraf may return to face Pak special court in April
Updated : 7 years, 12 months ago IST
Karachi [Pakistan], Mar.17 (ANI): Pakistan's former president General (retired) Pervez Musharraf is likely to return home in April to face trial in a special court on a host of charges.
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