Search For "three accused"
Delhi HC issues notice to Vivo's officials on ED plea challenging their re
Updated : 2 years, 5 months ago IST
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
Read More
Vivo money laundering case: ED moves Delhi High Court against release of i
Updated : 2 years, 5 months ago IST
The Enforcement Directorate moved Delhi High Court on Tuesday challenging the trial court's order directing the release of three accused including the interim CEO of Chinese smartphone maker VIVO and others in a money laundering case.
Read More
Three arrested by Noida police in gang-rape case, victim allured in pretex
Updated : 2 years, 5 months ago IST
Three accused were arrested on December 1 by Noida police in a horrific gang-rape incident that took place in June 2023 after being allured for a job. After being blackmailed the victim registered the case on December 30. Two accused are still absconding.
Read More
UP-based cow slaughtering gang busted, three accused arrested: Delhi Polic
Updated : 2 years, 5 months ago IST
A four-wheeler vehicle used in the commission of the crime has also been recovered.
Read More
Tamil Nadu: CBI court sentences three to 5-year RI for causing losses to b
Updated : 2 years, 5 months ago IST
The Additional Chief Metropolitan Magistrate for Central Bureau of Investigation (CBI) cases on Thursday sentenced three accused, including the then CEO cum Chairman of a private company, to undergo five years of rigorous imprisonment in connection to a case of causing losses to Bank of Indi
Read More
Three held in road rage assault case in North Goa's Colvale
Updated : 2 years, 5 months ago IST
Goa Police on Monday arrested three accused persons in connection with an assault of two persons after a road rage at Colvale. A lady and a man were assaulted two days before by three unknown accused persons over a simple issue of overtaking, the police said.
Read More
"Probe underway": DCP on Thane run-over case
Updated : 2 years, 5 months ago IST
"Three accused have been arrested in connection with this case. The names of the accused are Ashwajit Gaikwad, Romil Patil and Sagar Shedge. We have seized a 4-wheeler vehicle. Further probe underway," said Amarsingh Jadhav, Deputy Commissioner of Police, Thane.
Read More
NIA court convicts 3 accused in 2012 Naxal arms and ammunition seizure cas
Updated : 2 years, 6 months ago IST
A special National Investigation Agency (NIA) court in Bihar's capital Patna on Friday convicted three accused in a 2012 Naxal arms and ammunition seizure case of the state's Aurangabad district.
Read More
Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Friday extended the judicial custody for 14 days of three persons arrested in a case related to alleged irregularities in money laundering case related to the Delhi Waqf Board recruitments, which also involves AAP legislator Amanatullah Khan.
Read More
Delhi Waqf Board money laundering case: Court extends custody of three acc
Updated : 2 years, 6 months ago IST
The Rouse Avenue court of Delhi on Thursday extended the ED custody of three accused in connection with the Delhi Waqf Board money laundering case for one day.
Read More
Waqf Board money laundering case: Court grants three days custody of three
Updated : 2 years, 6 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
Read More
Delhi Waqf Board case: Court reserves its order on ED's plea seeking custo
Updated : 2 years, 6 months ago IST
The agency arrested three accused- Jishan Haider, Dawood Nasir and Javed Imam Siddiqui on Saturday in connection with a money-laundering case linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board as part of a money laundering investigation involving Aam Aad
Read More