Court sends Al Falah University chairman to 14-day judicial custody in PMLA case
Siddiqui was in ED custody and was produced before the Saket Court after the expiry of his custodial remand. The ED did not seek further remand.3
Siddiqui was in ED custody and was produced before the Saket Court after the expiry of his custodial remand. The ED did not seek further remand.3
The ED had sought 14 days of custody, arguing that the directors are accused of using a concealed algorithm named "PPP" in real-money games like Ludo and Snakes to manipulate outcomes and cheat players.
Kavitha added that the Central Bureau of Investigation (CBI) has already taken her statement in jail.
Special Judge Kaveri Baweja, while sending her to Tihar Jail for 14 days, also fixed hearing on her interim bail plea for April 1, 2024.
Senior Advocates Abhishek Manu Singhvi, Vikram Chaudhari, and Ramesh Gupta appeared for the AAP chief and Delhi CM Kejriwal.
A Delhi court on Friday extended ED custody of four accused individuals, including Chinese national Guangwen Kyang aka Andrew Kuang by three days.
Sibal will continue his arguments on next Tuesday (August 1) and not August 2 as written in the last line. Error is regretted.
Meanwhile, "ED deputy director is directed to produce the accused on June 23 by 3 pm via video conference," the Court said.
Special judge MK Nagpal of the Rouse Avenue Court was told by the ED that important details have come up during Sisodia's custody and he had to be confronted with other accused persons.
After the Central Bureau of Investigation (CBI) on February 26 arrested him, the ED, on March 9, also arrested Sisodia in the same case.
