Criminal Law News Hasan Ali’s custody extended till June 7 June 2, 2011 by Legal India Admin | Leave a Comment A court here Thursday extended till June 7 the judicial custody of Hasan Ali, allgedly the country’s top tax evader and money launderer. “Principal Sessions Judge Sapna Joshi extended his custody till June 7 and will hear his bail plea also on the same day,” Khan’s lawyer I.P. Bagaria told . Khan was taken into […] Read more » custody extended Hasan Ali Judge Sapna Joshi
Criminal Law News Hasan Ali challenges custody in Supreme Court March 31, 2011 by Legal India Admin | Leave a Comment Hasan Ali, the country’s top-most tax evader under investigation for stashing away huge amounts of money abroad, Thursday challenged in the Supreme Court his “illegal” custody of the Enforcement Directorate (ED). An apex court bench of Justice B Sudarshan Reddy and Justice SS Nijjar, however, declined to entertain Ali’s plea on the grounds that there […] Read more » challenges custody Enforcement Directorate Hasan Ali Justice B.Sudarshan Reddy Justice SS Nijjar Supreme Court
Criminal Law News Hasan Ali Khan’s custody extended by a day March 10, 2011 by Legal India Admin | Leave a Comment Hasan Ali Khan, accused of stashing away nearly $8 billion abroad, was on Thursday remanded to the Enforcement Directorate (ED) custody for another day and claimed that the agency was trying to ‘fix’ him. This is the third time in a row that Principal Sessions Judge M.L. Tahaliyani has given ED the custody of Khan […] Read more » custody extended Hasan Ali Khan lawyer Ishwar Prasad Bagaria
Top Law News Samjhauta blasts: Hindu group leader’s custody extended January 3, 2011 by Legal India Admin | Leave a Comment A special court here Monday extended, by 10 days, the police custody of Hindu group leader Swami Aseemanand in connection with the 2007 Samjhauta Express train blasts in Haryana that killed 68 people. Aseemanand was brought before the National Investigation Agency (NIA) court amidst tight security cover Monday afternoon. The proceedings were in-camera and no […] Read more » custody Samjhauta blasts
Top Law News Mecca blast accused sent to judicial custody November 21, 2010 by Legal India Admin | Leave a Comment A Hyderabad court Saturday sent a key accused in the 2007 Mecca Masjid blast to judicial custody till Nov 30. The Central Bureau of Investigation, which arrested Jatin Chatterjee, also known as Swami Asimanand at Haridwar Friday and brought him here early Saturday, produced him before additional metropolitan magistrate at Nampally Court. The court sent […] Read more » accused blast custody judicial Mecca
Top Law News CBI to get two-day custody of Amit Shah August 6, 2010 by Legal India Admin | Leave a Comment The Gujarat High Court Friday allowed the Central Bureau of Investigation (CBI) two days’ custody of former minister of state for home and law Amit Shah for further investigation in the 2005 Sohrabuddin Sheikh killing in a staged shootout. While quashing a designated judge’s order that denied the remand, Justice Akil Kureshi upheld the arguments […] Read more » Amit Shah CBI custody two-day