Search For "special court"
NIA files chargesheet against Islamic preacher Zakir Naik
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct. 26 (ANI): The National Investigative Agency (NIA) on Thursday filed chargesheet against Islamic Research Foundation (IRF) president and preacher Zakir Naik in its special court here.
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NIA arrests Hizb chief Salahuddin's son in terror funding case
Updated : 8 years, 4 months ago IST
New Delhi [India], Oct 24 (ANI): The National Investigation Agency (NIA) on Tuesday arrested Hizbul Mujahideen chief Syed Salahuddin's son Syed Shahid Yusuf in a 2011 terror-funding case.
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CBI arrests businessman over deposit of unaccounted currency during note b
Updated : 8 years, 4 months ago IST
Ahmedabad (Gujarat) [India], October 17 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an absconding accused in an on-going investigation of a case relating to demonetised currency notes deposit.
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Investigation on in Aircel-Maxis case, clarifies CBI
Updated : 8 years, 6 months ago IST
New Delhi [India], September 14 (ANI): Karti Chidambaram, the son of former finance minister P. Chidambaram, on Thursday denied to appear before the Central Bureau of Intelligence (CBI) in the Aircel Maxis case, stating that a special court had discharged all the accused and terminated proce
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Cash-for-question scam: Charges to be framed against 11 expelled MPs
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 10 (ANI): A special court on Thursday ordered framing of charges against 11 expelled MPs (Members of Parliament) in 2005 cash-for-question scam for allegedly taking money to ask questions in Parliament
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Unipay online scam: Accused Kamal Bakshi sent to 14-day judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender, was produced before a special court on Saturday that sent him to a 14-day judicial custody in an ongoing Prevention of Money Laundering Act (PMLA) case being investigated by the
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SECP chief accused of tampering Sharif companies' records gets five-d
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], July 17 (ANI): A special court in Islamabad on Monday granted five-day interim bail to Securities and Exchange Commission of Pakistan (SECP) chairman Muhammad Zafar Hijazi, accused of tampering the records of companies owned by the Sharif family.
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Coal scam case: SC bars accused to challenge special court orders during t
Updated : 8 years, 6 months ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Thursday issued an order that bars the five accused in the coal allocation scam case to challenge any special court order before the Delhi High Court during the trial of the case.
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Ballabhgarh lynching: Main accused to appear before special court today
Updated : 8 years, 6 months ago IST
Faridabad (Haryana) [India], July 09 (ANI): After the Haryana Railway Police yesterday arrested the main accused in the Ballabhgarh train lynching incident from Maharashtra's Dhule district, DSP Mohinder Sharma of Government Railway Police (GRP), informed that the accused will appear be
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NIA files supplementary charge sheet against ISIS supporter
Updated : 8 years, 6 months ago IST
Hyderabad (Telangana) [India], June 23 (ANI): The Hyderabad branch of the National Investigation Agency (NIA) has filed a supplementary charge sheet before the NIA Special Court against one of the accused namely Mohammed Irfan for his alleged role in the Islamic State of Iraq and Syria (ISIS
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Sheena Bora murder: CBI informs court to challenge HC's order
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], June 12 (ANI): The Central Bureau of Investigation (CBI) on Monday informed a Special Court that it is considering challenging the High Court's order in Supreme Court which held one statement inadmissible in the Sheena Bora murder case.
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Army transfer racket: Senior officers to be produced before court
Updated : 8 years, 6 months ago IST
New Delhi [India], June 5 (ANI): The Central Bureau of Investigation (CBI) will on Monday produce Lt. Col. Ranganathan Subramaniam, Army officer Purshottam and middle-man Gaurav Kohli before its special court over the alleged 'transfer posting racket' that is said to have been func
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