All posts tagged "judicial custody"
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435MaharashtraMoney laundering case: NCP leader Nawab Malik’s judicial custody extended till May 20
Maharashtra minister and NCP leader Nawab Malik’s judicial custody has been extended till May 20, in a money laundering case. Malik was...
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515Maharashtra
Nawab Malik’s custody in case linked to Dawood Ibrahim extended till April 18
The NCP leader was arrested on February 23 by the Enforcement Directorate (ED) in a money-laundering probe linked to the fugitive gangster...
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552Maharashtra
Nawab Malik sent to judicial custody in money laundering case linked to Dawood Ibrahim till March 21
Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik has been sent to judicial custody till March 21 in money laundering...
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378NEWSMoney laundering case: Former Maharashtra home minister Anil Deshmukh sent to 14-day judicial custody
The Enforcement Directorate (ED), probing the case, sought his remand for nine more days, but the court refused the probe agency’s plea...
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495NEWSSinghu border murder: Accused Nihang Saravjeet Singh sent to 7-day judicial custody
Nihang Sikh member Saravjeet Singh had surrendered after the gruesome killing of a man at the Singhu Border on Friday. New Delhi:...
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463NEWSYes Bank-DHFL case: Rana Kapoor’s wife, daughters remanded to judicial custody
The three appeared in court and filed for bail through their legal team comprising Vijay Agarwal and Rahul Agarwal, who argued that...
