News for '-nbw'

Delhi Police arrests AAP MLA Naresh Balyan in assault case

Delhi Police arrests AAP MLA Naresh Balyan in assault case

Rediff.com14 Oct 2016

Balyan is AAP's 13th lawmaker to land in Delhi Police's net.

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan in Yes Bank case

Rediff.com26 Apr 2020

They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.

Zakir Naik granted Saudi citizenship?

Zakir Naik granted Saudi citizenship?

Rediff.com20 May 2017

It said that Saudi's King Salman 'personally intervened' to grant citizenship to Naik to 'save him from arrest by Interpol'.

HC grants anticipatory bail to Alagiri's son

HC grants anticipatory bail to Alagiri's son

Rediff.com10 Dec 2012

The Madras high court on Monday quashed a non-bailable arrest warrant against Union Minister M K Alagiri's son Durai Dayanidhi and granted him anticipatory bail in the alleged multi-crore illegal granite quarrying scam.

HC stays non-billable warrant against Alagiri's son

HC stays non-billable warrant against Alagiri's son

Rediff.com18 Oct 2012

The Madurai bench of the Madras high court on Thursday kept in abeyance till November 2 a non-bailable warrant issued against Union Minister M K Alagiri's son Durai Dayanidhi in an illegal granite quarrying case.

Granite scam: Non-bailable warrant against Alagiri's son

Granite scam: Non-bailable warrant against Alagiri's son

Rediff.com15 Oct 2012

A local court on Monday issued a non-bailable warrant against Durai Dayanidhi, son of Union Minister M K Alagiri, in the multi-crore illegal granite quarrying scam case.

Court issues NBWs against Modi, Choksi

Court issues NBWs against Modi, Choksi

Rediff.com3 Mar 2018

The two diamond traders, who are said to have left the country before criminal cases were registered, had failed to appear before the ED, promoting the agency to move the PMLA court for issuance of NBWs against them.

ED to invoke India-UK treaty for Mallya's extradition

ED to invoke India-UK treaty for Mallya's extradition

Rediff.com23 May 2016

The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence

Airhostess suicide: Non-bailable warrant against Kanda

Airhostess suicide: Non-bailable warrant against Kanda

Rediff.com16 Aug 2012

A Delhi court on Thursday issued non-bailable warrant against former Haryana Minister Gopal Goyal Kanda, an accused in the Geetika Sharma suicide case.

Warrant against Mallya in cheque bounce case

Warrant against Mallya in cheque bounce case

Rediff.com13 Mar 2016

The 14th Additional Chief Metropolitan Magistrate court issued the NBWs on March 10 against the now-defunct Kingfisher Airline

Nupur Talwar not to be arrested, plea referred to CJI

Nupur Talwar not to be arrested, plea referred to CJI

Rediff.com13 Apr 2012

In a dramatic turn of events, the Central Bureau of Investigation, which had raided dentist Nupur Talwar's residence after issuance of a non-bailable warrant against her, on Friday submitted to the Supreme Court that it would not arrest her during the pendency of her plea against the NBW.

Aarushi case: SC to hear Nupur Talwar's plea on Friday

Aarushi case: SC to hear Nupur Talwar's plea on Friday

Rediff.com12 Apr 2012

Nupur Talwar, facing arrest in the twin murder case of her daughter Aarushi and domestic help Hemraj, on Thursday moved the Supreme Court seeking stay on the non- bailable warrant issued against her by the trial court.

VVIP chopper scam: 2 associates of Christian Michel get bail

VVIP chopper scam: 2 associates of Christian Michel get bail

Rediff.com4 Mar 2017

Two Indian associates of alleged middleman Christian Michel James were on Saturday granted bail by a special court in a money laundering case relating to the Rs 3,600 crore VVIP chopper deal.

NIA seeks warrants against Headley, Rana, Saeed

NIA seeks warrants against Headley, Rana, Saeed

Rediff.com9 Jul 2010

National Investigation Agency has moved a Delhi court for issuance of non-bailable warrants against Pakistani-American terror suspects David Headley, Tahawwur Hussain Rana and Pakistan-based Zaki-ur-Rehman Lakhvi and Hafiz Saeed on the charge of plotting terror attacks in India.

SC grants protection to Sanjay Singh in UP hate speech cases

SC grants protection to Sanjay Singh in UP hate speech cases

Rediff.com9 Feb 2021

The Supreme Court on Tuesday granted protection from coercive action to AAP leader and Rajya Sabha MP Sanjay Singh in alleged hate speech cases lodged against him in UP.

Bihar: Arrest warrant issued against Bal Thackeray

Bihar: Arrest warrant issued against Bal Thackeray

Rediff.com5 Sep 2009

A Bihar court has issued a non-bailable arrest warrant against Shiv Sena supremo Bal Thackeray for allegedly making uncharitable and inflammatory remarks against Biharis in his party mouthpiece 'Saamna'. Sub-divisional Judicial Magistrate (Bhojpur) Rakesh Pati Tiwari ordered issuance of the NBW against the Sena founder after Thackeray failed to appear before him in compliance with his July 7 order.

ED to seize fresh Rs 17,00 crore assets of Mallya

ED to seize fresh Rs 17,00 crore assets of Mallya

Rediff.com11 Nov 2016

The court had, however, rejected ED's request for attachment of the liquor baron's overseas properties

84' riots: Court refuses bail to co-accused

84' riots: Court refuses bail to co-accused

Rediff.com25 Feb 2010

A Delhi court on Thursday refused to grant bail to a co-accused of former Congress MP Sajjan Kumar in a 1984 anti-Sikh riots case, terming the charges relating to murder and arson against him as "direct and serious" in nature.

Poll violence in Bengal claims two lives, 371 injured

Poll violence in Bengal claims two lives, 371 injured

Rediff.com14 Apr 2014

Poll violence has so far claimed two lives in West Bengal and left 371 persons injured in 398 incidents, the Election Commission said on Monday.

Warrant against Delhi contractor

Warrant against Delhi contractor

Rediff.com4 Aug 2007

A CBI spokesperson said several teams have been dispatched to different parts of the country in search of Malhotra.

Three cases filed against Suhasini

Three cases filed against Suhasini

Rediff.com21 Nov 2005

Two cases would come up for hearing on November 30 while another at a later date.

SC discharges warrant against Dhariwal

SC discharges warrant against Dhariwal

Rediff.com11 Apr 2005

A Bench comprising Justice K G Balakrishnan and Justice B N Srikrishna passed the order, saying Dhariwal had cooperated with the Central Bureau of Investigation in its probe.

Jayaprada also facing non-bailable arrest warrant

Jayaprada also facing non-bailable arrest warrant

Rediff.com4 Sep 2004

The 17th Metropolitan Magistrate had issued the warrant in July 2003 in connection with a case registered against the Samajwadi Party MP during the Municipal Corporation of Hyderabad election in 2002.

Karnataka cops on way to arrest Uma Bharti

Karnataka cops on way to arrest Uma Bharti

Rediff.com23 Aug 2004

A Hubli court has issued a non-bailable warrant against the Madhya Pradesh chief minister for hoisting the national flag at the disputed Idgah Maidan in 1994.

HC dismisses gutka king's plea

HC dismisses gutka king's plea

Rediff.com22 Feb 2005

Rasiklal Dhariwal, owner of Manikchand Gutka, had urged for cancellation of the warrant issued by a lower court.

Non-bailable warrant against Mallya in IDBI fraud case

Non-bailable warrant against Mallya in IDBI fraud case

Rediff.com18 Apr 2016

The special court on Monday rejected Kingfisher's plea challenging ED's claim that Rs 430 crore (Rs 4.3 billion) was siphoned off and used to acquire properties abroad.

Ex-BSP MP's son who brandished gun surrenders, sent to 1-day custody

Ex-BSP MP's son who brandished gun surrenders, sent to 1-day custody

Rediff.com18 Oct 2018

A surrender application, said that Pandey, the son of former BSP lawmaker Rakesh Pandey, has been wrongly framed in the FIR and subjected to media trial.

ED to seek Interpol arrest warrant against Mallya

ED to seek Interpol arrest warrant against Mallya

Rediff.com18 Apr 2016

The Enforcement Directorate (ED) ED will soon seek an Interpol arrest warrant against liquor baron Vijay Mallya based on a non-bailable warrant issued on Monday by a Mumbai court in a money laundering case.

FERA violation: Mallya's properties in Bengaluru to be attached

FERA violation: Mallya's properties in Bengaluru to be attached

Rediff.com11 Oct 2018

According to the ED, Mallya was summoned on four occasions for questioning in connection with the contract signed in December 1995 with London-based firm Benetton Formula Ltd for promotion of the Kingfisher brand abroad.

Police could not attach any of Mallya's 159 properties it identified

Police could not attach any of Mallya's 159 properties it identified

Rediff.com5 Jul 2018

It had declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he had failed to appear despite repeated summonses.

Mallya convicted in cheque-bouncing case

Mallya convicted in cheque-bouncing case

Rediff.com21 Apr 2016

The quantum of punishment is expected to be pronounced on May 5 by the court.

Delhi court orders attachment of Mallya's properties in money laundering case

Delhi court orders attachment of Mallya's properties in money laundering case

Rediff.com27 Mar 2018

The court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed to appear before it despite repeated summonses.

4 non-bailable warrants issued against Mallya in GMR cheque case

4 non-bailable warrants issued against Mallya in GMR cheque case

Rediff.com15 Mar 2016

A local court in Hyderabad has issued four more non-bailable warrants (NBWs) against businessman Vijay Mallya after he failed to appear in a court here in connection with alleged dishonour of cheques amounting to Rs 2 crore (Rs 20 million) to GMR Hyderabad International Airport Ltd.

ED seeks Mallya's deportation; writes to foreign ministry

ED seeks Mallya's deportation; writes to foreign ministry

Rediff.com21 Apr 2016

Mallya is understood to be in the UK after he left India on March 2.

IPL spot fixing case: Court issues NBWs against 3 Dawood aides

IPL spot fixing case: Court issues NBWs against 3 Dawood aides

Rediff.com21 Aug 2013

A Delhi court on Wednesday issued 'open' non-bailable warrants against three close aides of underworld don Dawood Ibrahim in connection with the Indian premiere League spot fixing scandal after the police said they had played a key role in the entire conspiracy.

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Mallya to be declared 'proclaimed offender' if he doesn't turn up by July 27

Rediff.com28 Jun 2016

The proclamation was issued by a special anti-money laundering court on June 14 under Section 82 of the Criminal Procedure Code

Vijay Mallya declared proclaimed offender by Mumbai court

Vijay Mallya declared proclaimed offender by Mumbai court

Rediff.com14 Jun 2016

Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain

ED arrests Agusta middleman Christian Michel, gets 7-day custody

ED arrests Agusta middleman Christian Michel, gets 7-day custody

Rediff.com22 Dec 2018

A special court denied Christian Michel bail in the related Central Bureau of Investigation case.

Chopper deal case: NBWs issued against 2 Italians

Chopper deal case: NBWs issued against 2 Italians

Rediff.com26 Oct 2015

A special court on Monday issued non-bailable warrants against two Italian nationals who were alleged middlemen in Rs 3,600-crore VVIP chopper deal case after ED said they were required to be interrogated to ascertain the money trail.

ED asks CBI to issue Interpol notice against Lalit Modi

ED asks CBI to issue Interpol notice against Lalit Modi

Rediff.com11 Aug 2015

Officials said the agency's Mumbai office officialy moved for a 'Red Interpol notice' against Modi on the basis of a non-bailable warrant issued recently by a special court in the western metropolis of the country.