The Directorate of Revenue Intelligence (DRI) has filed objections to the bail application of Tarun Konduru, a co-accused in the gold smuggling case involving Kannada actress Ranya Rao. The DRI requested the Special Court for Economic Offences in Bengaluru not to grant bail to Konduru who
Kannada actress Ranya Rao, who was arrested in a gold smuggling case last week, approached Sessions Court in Bengaluru on Tuesday for bail. Her move came after the Special Court for Economic Offences here denied her bail.
NIA special court in Punjab's Mohali has sentenced nine individuals to imprisonment in a case linked to the drone-based smuggling of explosives and arms.
She was produced before a judge on Tuesday evening and was remanded to 14-day judicial custody. The order was issued by a special court judge for financial offences.
The Special Economic Offence Court of Jaipur, Rajasthan, has granted bail to Ghasi Lal Chaudhary in connection with the alleged Rs 700 crore GST evasion case.
The agency filed a chargesheet against Aziz Ahamed alias Jaleel Aziz Ahmed in the NIA Special Court, Poonamallee (Chennai), under various sections of IPC and the UA(P) Act.
The NIA Special Court in Kolkata, on Saturday convicted and sentenced one accused to 10 years of rigorous imprisonment (RI) and fine in the 2019 Lokepur bomb blast case of West Bengal, the NIA said on Sunday.
The National Investigation Agency (NIA) Special Court, of Patna, Bihar has sentenced two accused to imprisonment and fine in a Fake Indian Currency Notes (FICN) smuggling case involving Bangladeshi and Nepalese nationals, according to a press release.
A Special Court at Rouse Avenue has recently modified the bail condition requiring Aam Aadmi Party MP Sanjay Singh to inform the Investigation Officer (IO) of the Enforcement Directorate (ED) about his detailed itinerary before leaving Delhi NCR region.
The Karkardooma court recently gave directions for the registration of an FIR against the then Station House Officer (SHO) of Jyoti Nagar Police Station and other officers involved in a hate crime during the 2020 Delhi riots, where the victim was allegedly forced to sing the national anth
Mufti Suleiman Ali and Imran Hossen have been punished with imprisonment and fines under various sections of the Indian Penal Code (IPC) and UAPA. In this case, seven accused were earlier convicted and sentenced by the special court.
BD Shelke, a special judge under Maharashtra Control of Organised Crime Act (MCOCA), after hearing submission from the police concluded that there was sufficient material on record in respect of complicity of wanted accused Anmol Bishnoi in this case.