Delhi's Rouse Avenue court today sent Karnataka Congress leader DK Shivakumar to ED (Enforcement Directorate) custody till the 13th of September. ED had sought 14-day custody of Shivakumar, asserting that he gave evasive replies and remained non-cooperative during the investigation. He was arrested on Tuesday under the provisions of the Prevention of Money Laundering Act after four days of questioning by the Enforcement Directorate.
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Delhi's Rouse Avenue court today sent Karnataka Congress leader DK Shivakumar to ED (Enforcement Directorate) custody till the 13th of September. ED had sought 14-day custody of Shivakumar, asserting that he gave evasive replies and remained non-cooperative during the investigation. He was arrested on Tuesday under the provisions of the Prevention of Money Laundering Act after four days of questioning by the Enforcement Directorate.
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The Special CBI Court at Rouse Avenue Court Complex today extended the Enforcement Directorate's (ED) custody of Congress leader DK Shivakumar till September 17. The ED had filed a case in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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A Delhi court on Wednesday send JKLF chief Yasin Malik to NIA custody till April 22 after the agency sought his custodial interrogation in connection with a case related to funding of separatists and terror groups in Jammu and Kashmir.
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A UK court on Friday further remanded till May 24 fugitive diamond merchant Nirav Modi who is undergoing extradition proceedings in Britain in the USD 1-billion Punjab National Bank (PNB) fraud and money laundering case.
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All three accused Rizwan Kaskar, Ahmed Raza and Ashfaq Towelwala have been sent to police custody till 5th August by special MCOCA court. Rizwan Kaskar, nephew of Dawood Ibrahim and two other accused produced before Special Maharashtra Control of Organised Crime Act (MCOCA) Court by Mumbai Police Crime Branch.
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A Delhi court Thursday allowed four-day CBI custody of Congress leader P Chidambaram in the INX Media corruption case. Special Judge Ajay Kumar Kuhar asked the agency to conduct medical examination of Chidambaram as per the rules. The court also allowed the family members and lawyers of Chidambaram to met him for half an hour every day during the CBI custody.
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The Supreme Court Tuesday said the CBI custody of former finance minister P Chidambaram would continue till September 5 in the INX Media corruption case. The apex court asked Chidambaram's counsel not to press for the interim bail plea, which they had filed before the trial court on Monday and is scheduled to be heard during the day, till September 5.
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A Delhi court Thursday extended till October 17 the judicial custody of former finance minister P Chidambaram in the INX Media corruption case. Special judge Ajay Kumar Kuhar sent the veteran Congress leader to judicial custody till October 17 after the CBI sought extension of his judicial remand.
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भारत में पहला BAR कौन सा है? Which is the First BAR in India? Do you know?
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एक Wine की बोतल की सेल्फ लाइफ क्या होती है? What is the shelf-life of a bottle of wine?
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If you love homestyle cocktails, reviews of Alcohol, Drink kn
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