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Home Articles Judicial Custody
Cash for Ticket case: Delhi Court sends AAP MLA’s relatives, PA to Judicial Custody \
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Cash for Ticket case: Delhi Court sends AAP MLA’s relatives, PA to Judicial Custody

 18-Nov-2022
Delhi's Rouse Avenue Court on Friday sent Aam Aadmi Party MLA Akhilesh Pati Tripathi's brother-in-law Om Singh and his personal assistant Shiv Shankar Pandey to Judicial custody for 12 days in an alleged bribery case for Municipal Corporation of Delhi (MCD) election ticket.
18-Nov-2022 National
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Delhi: High Court Dismisses Bail Plea Of Man Accused Of Abduction, Robbery, Impersonating As UP Cop \
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Delhi: High Court Dismisses Bail Plea Of Man Accused Of Abduction, Robbery, Impersonating As UP Cop

 27-Oct-2022
Delhi HC on INX Media case
The Delhi High Court recently dismissed the bail plea of a person who allegedly abducted and robbed a man of Rs 65 Lakh along with his co-accused impersonating as police personnel from Uttar Pradesh. New Delhi: The Delhi High Court recently dismissed the bail plea of a person who allegedly... The post appeared first on .
27-Oct-2022 National
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Delhi Excise Policy case: Court sends AAP’s Vijay Nair to Judicial Custody \
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Delhi Excise Policy case: Court sends AAP’s Vijay Nair to Judicial Custody

 06-Oct-2022
New Delhi [India], October 6 (ANI): A Delhi court on Thursday sent Vijay Nair, the communication strategist of Aam Aadmi Party (AAP) to judicial custody till October 20 in connection with alleged irregularities in the Delhi excise police case.
06-Oct-2022 National
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NSE Money Laundering Case: Court Takes Cognizance Of ED Chargesheet \
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NSE Money Laundering Case: Court Takes Cognizance Of ED Chargesheet

 02-Oct-2022
New Delhi: A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE. Special Judge Sunena Sharma on Saturday while taking cognizance said, “I find the material... The post appeared first on .
02-Oct-2022 National
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NSE Money Laundering Case: Court Takes Cognizance Of ED Chargesheet \
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NSE Money Laundering Case: Court Takes Cognizance Of ED Chargesheet

 01-Oct-2022
New Delhi: A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE. Special Judge Sunena Sharma on Saturday while taking cognizance said, “I find the material... The post appeared first on .
01-Oct-2022 National
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Satyender Jain Money Laundering Case: District Judge To Take Call On ED’s Plea For Case Transfer \
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Satyender Jain Money Laundering Case: District Judge To Take Call On ED’s Plea For Case Transfer

 18-Sep-2022
ED
The Court was presently hearing the lengthy arguments on the bail petitions of Satyendar Jain and the other two co-accused in the matter New Delhi: The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain’s... The post appeared first on .
18-Sep-2022 National
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Andhra Pradesh: CBI arrests FCI Depot Manager in graft case \
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Andhra Pradesh: CBI arrests FCI Depot Manager in graft case

 09-Sep-2022
Bhimavaram (Andhra Pradesh) [India], September 9 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested a Depot Manager of Food Corporation of India (FCI) in Andhra Pradesh for accepting a bribe.
09-Sep-2022 National
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NIA Court sends ISIS active member Mohsin Ahmad to one month Judicial Custody \
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NIA Court sends ISIS active member Mohsin Ahmad to one month Judicial Custody

 16-Aug-2022
New Delhi [India], August 16 (ANI): A Special National Investigation Agency (NIA) Court on Tuesday sent Mohsin Ahmad, an alleged active member of ISIS to Judicial Custody. He was produced before the court on Tuesday by NIA at the end of his remand. He was arrested on August 6, 2022, from Batla House Delhi ahead of Independence Day.
16-Aug-2022 National
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Mundka fire tragedy: Delhi court grants one-day Police custody of accused Manish Lakra, Harish Goyal, Varun Goyal \
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Mundka fire tragedy: Delhi court grants one-day Police custody of accused Manish Lakra, Harish Goyal, Varun Goyal

 17-May-2022
New Delhi [India], May 17 (ANI): A Delhi court on Tuesday granted one-day police custody of Manish Lakra, Harish Goyal and Varun Goyal in the Mundka fire case. Delhi police sought custody for taking blood samples of Goyals and for the recovery of documents.
17-May-2022 National
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PMLA court sends Nawab Malik to Judicial Custody in money laundering case \
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PMLA court sends Nawab Malik to Judicial Custody in money laundering case

 07-Mar-2022
Mumbai (Maharashtra) [India], March 7 (ANI): NCP leader and Maharashtra Minister Nawab Malik has been sent to Judicial Custody by a special PMLA court on Monday in connection with Dawood Ibrahim's money laundering case.
07-Mar-2022 National
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