Mukesh Kumar, who was arrested on Friday by the ED, was produced before Additional Chief Metropolitan Magistrate (ACMM) Ajay Garg where the agency alleged that he was involved in sending money in and outside the country through hawala transactions. DNA, 2 days ago
IPL Hawala racket accused gets transit remand - New Delhi Pioneer, 1 day ago
IPL Betting Racket: ED gets 3-day transit remand for the accused - NewsR.in, 2 days ago
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A day after the arrest, Kaushik, who is in his late 20s, was produced before the 17th ACMM special CBI court on Friday where the judge gave the CBI his transit warrant for four days. Kaushik was taken to Delhi en route to Sitapur, where one of the three rapes ...Times of India, 1 week ago
The Second Additional Chief Metropolitan Magistrate (ACMM) court here has extended till Tuesday the police custody of Mahesh, the hostel attendant accused of fatally shooting a teenage girl student at Pragathi... The School and PU College in Kadugodi on March ...Deccan Herald, 1 month ago 1984 riots: Court to consider closure report on 22 April Jagran Post, 1 month ago H.S. Phoolka Vs. Jagdish Tytler: Delhi court frames charges against Tytler under defamation law Sikh Siyasat Online, 2 months ago 1984 riots: Delhi court fixes June 3 for hearing closure report ZeeNews.com, 1 month ago
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On April 9, the ACMM court, which tried the Satyam case probed by CBI, had sentenced Ramalinga Raju and others to seven years rigorous imprisonment. (Express photo) A metropolitan sessions court here today granted bail to Satyam Computers founder ...Financial Express, 1 week ago Satyam case: Ramalinga Raju, nine others get bail, sentences suspended by court NewsR.in, 1 week ago Satyam's Ramalinga Raju, 9 others get bail, sentences suspended by court NewsR.in, 1 week ago Satyam scam: Ramalinga Raju, 9 others get bail, sentence suspended Indian Express, 2 weeks ago
Mumbai/New Delhi: At least three games in the ongoing Indian Premier League are under the scanner of the Enforcement Directorate. The ED arrested alleged bookies across Jaipur, Thane and New Delhi on Friday, according to reports. The Enforcement ...Deccan Chronicle, 1 day ago
New Delhi, May 23 (ANI): A Delhi court on Saturday granted a three-day transit remand to Mukesh Kumar, who was arrested by the Enforcement Directorate (ED) in connection with alleged betting at IPL matches. According to reports, Kumar was produced ...Yahoo! India, 2 days ago
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The 3-BHK apartment in a residential complex close to Phoenix Mall in Whitefield was full of gizmos and was well-furnished. His neighbours were by and large execs or techies When 26-year-old Kaushik Kuanr was arrested from an upscale apartment ...Bangalore Mirror, 1 week ago
Satyam founder B Ramalinga Raju and nine others, who were convicted by the special court last month to undergo seven-year imprisonment and pay fines in connection with the financial irregularities at the company, got a relief on Monday with a local court ...The Financial Chronicle, 1 week ago
BENGALURU: BENGALURU: BENGALURU: The Karnataka State Pollution Control Board (KSPCB) has filed a case against officials of three civic agencies, including a senior IAS officer, for dereliction of duty and criminal offences in failing to close down ...New Indian Express, 2 weeks ago
His partner-in-crime was sentenced to three-and-a-half years. Amarnath and Vijay Kumar, who would go about the task professionally, were responsible for over 80 cases in city Women in south Bengaluru can temporarily heave a sigh of relief. Two ...Bangalore Mirror, 2 weeks ago
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