Tag: Case
17 Results
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NIA raids multiple locations in Srinagar in terror funding case
It is learnt that NIA sleuths assisted by the local police and CRPF carried out raids in the city centre, Lal Chowk, Amira Kadal and Sonawar areas of Srinagar.
November 22, 2021 -
NCB witness Kiran Gosavi arrested in ‘cheating’ case
The police said, "According to prima facie, he was using the name of Sachin Patil when he was staying at different locations. According to him, he used this name when he was staying at different NGOs and other organisations."
October 28, 2021 -
Cruise drug case: NCB summons Ananya Panday for 3rd round of questioning
"The chats recovered from Aryan Khan's mobile phone reveal that in the year 2018-19, she helped supply drugs to Aryan thrice by providing him the numbers of drug dealers," NCB sources said.
October 25, 2021 -
NCB to seek cancellation of Sameer Khan’s bail in drug case
Sameer Khan, son-in-law of Maharashtra minister Nawab Malik, and NCB zonal director has been in a wrangle following the drug bust on the Cordelia cruise ship in which several including Shahrukh Khan's son has been arrested.
October 25, 2021 -
Cruise drug case: NCB witness Kiran Gosavi’s bodyguard alleges ‘pay off’
On October 18, a case was registered against Kiran Gosavi, the man who was seen accosting Bollywood actor Shah Rukh Khan's son Aryan Khan at NCB office in connection with the drugs-on-cruise matter.
October 24, 2021 -
Customs submits 3,000-page chargesheet in Kerala gold smuggling case
The 29 people arraigned as accused include those who were directly involved in carrying gold, those who bought it and those who acted as agents.
October 22, 2021 -
Cruise drug case: NCB detains 24-year-old peddler for questioning
"In the last two days, NCB conducted 6 raids/searches in Mumbai and nearby areas. Searches were conducted in Navi Mumbai, South Mumbai, Nalasopara, International Airport, Bandra and Juhu areas," sources said.
October 22, 2021 -
Kerala fake antique dealer case: Italy-based woman’s statement recorded
Mavunkal is presently under judicial custody and on 19 October, the local police registered a case against him under POCSO charges after a 17-year-old girl complained of violating her.
October 21, 2021 -
You’re dragging your feet: SC to UP govt during Lakhimpur case hearing
The CJI observed, "This should not be an unending story, this is all we want". Salve sought time in the matter. After hearing arguments, the Bench posted the matter for further hearing on 26 October.
October 20, 2021 -
Cruise ship drug case: Aryan, 5 others shifted to jail’s common cell
The Narcotics Control Bureau (NCB), in its reply, filed in the special court said that the agency's investigation has revealed Aryan Khan's role in illicit procurement and distribution of contraband.
October 14, 2021 -
J&K terror conspiracy case: NIA raids multiple locations, 4 held
"During the raids, several electronic devices, incriminating jihadi documents and records of suspicious financial transactions were seized," the anti-terror probe agency said in a statement.
October 13, 2021 -
Cruise drug case: Spl NDPS court to hear Aryan Khan’s bail plea on Wed
A Mumbai Magistrate court had on Thursday sent Aryan, son of Bollywood star Shahrukh Khan and seven others to judicial custody for 14 days.
October 11, 2021 -
DHFL Case: NCLAT to hear FD, NCD holders & Wadhawan’s plea on 29 Sept
Many of the FD and NCD holders have expressed concerns about the transfer of funds, pointing out that their petitions challenging the payout of funds are pending in court
September 27, 2021 -
Man killed for taunting accused in sexual abuse case as ‘rapist’
On August 31, the accused who came on motor bikes, spotted Ravi sipping tea by a roadside shop. They took Ravi along with them by telling there was an important issue to discuss with him. They then attacked Ravi with weapons.
September 14, 2021 -
UP: Chargesheet filed in BSP monument scam case
The two former ministers named in the charge sheet include Babu Singh Kushwaha and Naseemuddin Siddiqui - the latter is now in the Congress
September 7, 2021 -
Abhishek’s wife refuses to appear before ED in coal theft case
Rujira Banerjee in her letter to the Assistant Director ED said that being a mother of two infants, "travelling to New Delhi physically alone in the midst of the pandemic will put me and the lives of my children at grave risk."
September 1, 2021 -
Global coronavirus cases tops 204.6 million
The US continues to be the worst-hit country with the world's highest number of cases and deaths at 36,185,761 and 618,454, respectively.
August 12, 2021