VVIP chopper case: Delhi court sends Christian Michel to judicial custody

Posted On & filed under Top Law News.

A Delhi court Saturday sent alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, to judicial custody. Michel was produced before Special Judge Arvind Kumar and the Enforcement Directorate (ED) sought his judicial custody in connection with its probe into a money-laundering case. In the ED case, the court sent Michel to judicial… Read more »

Srijan scam: Judicial custody of 14 accused extended

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A CBI special court here today extended the judicial custody of 14 people charge-sheeted in connection with the alleged fraudulent transfer of government funds to the Srijan Mahila Vikas Samiti, while granting bail to three others. The 17 accused appeared before Special CBI Judge Ajay Kumar Srivastava who extended the judicial custody of 14 of… Read more »

Bizman sent to 14-day judicial custody in bank fraud case

Posted On & filed under Criminal Law News, Top Law News.

Delhi-based businessman Gagan Dhawan was today sent to 14-day judicial custody in a Rs 5,000 crore money laundering case by a Delhi court. Additional Sessions Judge Sidharth Sharma passed the order while rejecting the Enforcement Directorate’s plea seeking his custody for five more days to interrogate him. During the arguments, advocate for ED Nitesh Rana… Read more »

Court sends suspected al-Qaeda terrorist to jail

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Zeeshan Ali, an alleged al-Qaeda terrorist deported from Saudi Arabia earlier this month, has been remanded in judicial custody till September 21 in a case of terror funding. Additional Sessions Judge Sidharth Sharma passed the order yesterday after he was produced before the court by the police following his custodial interrogation. Twenty-nine-year-old Ali, a native… Read more »

Miner Deepak Gupta’s bail plea rejected again

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The Orissa High Court today again refused to grant bail to miner Deepak Gupta who is in judicial custody for nearly four years on charges of corruption. This is the fourth time that his bail application was rejected by the High Court. Justice S K Mishra rejected the bail application saying that there is reasonable… Read more »

Two sent to judicial custody for harassing minor girl

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A special court here has sent two persons to judicial custody for allegedly sexually harassing and blackmailing a 15-year-old girl. The two accused, Shehzad and Amir, surrendered before the court yesterday and were sent to custody till March 6. The duo had sexually harassed the girl in January at Kawal village in the district and… Read more »

UNC prez, information secy sent to judicial custody

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A local court today extended the judicial custody of United Naga Council (UNC) president Gaidon Kamei and Information Secretary Sangkhel Stephen by 15 days. They were produced before the Chief Judicial Magistrate Imphal East who remanded them to 15 days judicial custody, a report from the court said. Kamei and Stephen have been in judicial… Read more »

Banned KPC member sent to judicial custody

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A Delhi court today sent Manipur’s proscribed Kangleipak Communist Party’s (KCP) member Inugbam Sanatombi Devi, arrested along with its chief here on January 12, to two-day judicial custody. Metropolitan Magistrate Ashish Gupta sent Devi to Tihar Jail after the police said she was not required for custodial probe. The police, however, said it might seek… Read more »

US woman’s gangrape: Court sends four accused to 2-day custody

Posted On & filed under Criminal Law News, High Profile Cases.

Four men, arrested for allegedly raping a US tourist in a 5-star hotel earlier this year, were today sent to two-day judicial custody by a city court. Metropolitan Magistrate Harvinder Singh sent the accused to Tihar Jail after Delhi Police moved an application seeking their judicial custody. Yesterday, the police had arrested a tour guide,… Read more »

Ex-MLA Rambeer Shokeen sent to judicial custody

Posted On & filed under Criminal Law News, Top Law News.

A Delhi court today sent former MLA Rambeer Shokeen, who has been chargesheeted along with alleged gangster Neeraj Bawana and others in a case under MCOCA, to judicial custody till December 15. Additional Sessions Judge Rakesh Pandit sent Shokeen to Tihar jail after Delhi Police said that he was not required for further custodial interrogation…. Read more »