The judge remanded them in judicial custody though the investigating agency has filed an application seeking their police custody for further examination.
A Bench of Justices B Sudershan Reddy and S S Nijjar said that after four days of police custody give to ED, he will be remanded in judicial custody.
The court's order came after the NIA submitted that they were not required for further interrogation.
Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20, according to police reports.
Three officials from leading private banks have been arrested for their alleged involvement in a Rs 2,500-crore cyber fraud racket in Gujarat's Rajkot district, bringing the total number of arrests in the case to 20.
A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in an alleged Rs 71.60 lakh cheating case, citing a lack of prima facie evidence against them. The case involves allegations of impersonation and misuse of the CoinDCX brand by fraudsters.
A Delhi court has granted bail to a 63-year-old man accused of rape, citing inconsistencies in the prosecution's case, a delay in filing the FIR, and the complainant's refusal to undergo a medical examination.
Suraj Pancholi has been held for abetting the suicide of his alleged girlfriend and actress Jiah Khan.
A Delhi court has granted the National Investigation Agency (NIA) a 45-day extension to complete its investigation into the blast near the Red Fort on November 10 of last year. The court also extended the judicial custody of several accused individuals.
Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.
Top Lashkar-e-Tayiba bomb expert Abdul Karim Tunda, who has been admitted to the All India Institute of Medical Sciences for special cardiac care, was on Saturday sent to 14 days' judicial custody by a Delhi court.
A special Central Bureau of Investigation court in Hyderabad on Friday remanded Mehfuz Ali Khan, personal assistant of mining baron and former Karnataka minister Gali Janardhana Reddy, to judicial custody till October 17 in connection with the Obulapuram Mining Company scam.
Kundu was arrested by the ED on March 25, 2015.
Delhi's Patiala House Court on Monday remanded 17 (11 girls, six boys) accused to three days' judicial custody.
Kanpur Crime Branch arrests a medical store owner for allegedly illegally buying and selling codeine-based cough syrup as part of a larger investigation into the illicit trade of regulated pharmaceuticals.
In the FIR, police has claimed that the communal violence was a "premeditated conspiracy" which was allegedly hatched by Khalid and two others.
A couple has been arrested in Greater Noida for allegedly defrauding multiple people by selling the same flat multiple times after mortgaging it to a bank.
According to police, neither the victim nor her family knew about the pregnancy until she went into labour on Tuesday.
The Punjab and Haryana High Court has ordered that Khadoor Sahib MP Amritpal Singh, currently detained in Dibrugarh jail, Assam, will appear virtually before a trial court in Amritsar for the 2023 Ajnala police station attack case.
'Workers are the people who create all the wealth in this country. How can you call them anti-national?'
An ex-assistant professor, Srinivas Louis, has been arrested for allegedly making over 1,100 hoax bomb threats across India and Pakistan. Police investigations revealed that Louis was motivated by resentment towards the legal system due to a family land dispute.
Mohammad Ejaz Ahmed, an alleged operative of the Indian Muslim Mohammadi Mujahideen, was on Friday produced before a Hyderabad court and remanded in judicial custody.
The Supreme Court has directed the Delhi Police to investigate the brutal assault on a woman advocate, allegedly by her husband, and has asked for a senior officer to lead the probe. The court also addressed concerns about hospitals refusing the victim admission and directed financial assistance.
The Gauhati High Court heard arguments for Pawan Khera's anticipatory bail plea, filed after an FIR by the Assam CM's wife alleging multiple passports. Khera's counsel argued he is not a flight risk and his arrest is unnecessary, while the Assam Advocate General opposed the bail.
Haryana State Vigilance and Anti-Corruption Bureau arrests 11 individuals, including bank employees and a government official, in connection with a fraud case involving IDFC First Bank and the illegal diversion of government funds.
Advocate Abbad Ponda, his lawyer, said a person with low immunity is easily susceptible to catching coronavirus.
The police had said there are videos where Sidhu can be allegedly seen to be present at the site of the incident.
Amritpal Singh, chief of 'Waris Punjab De', will be formally arrested again by Punjab Police after his detention under the National Security Act (NSA) ends. He will remain in Dibrugarh Central Jail, where he has been lodged for three years, and face trial via video-conferencing in the Ajnala police station attack case.
A man in Gurugram was arrested for allegedly defrauding a hotel by using a fake payment application to create screenshots of payments totaling Rs 6 lakhs, allowing him to stay for five months without paying.
The Enforcement Directorate had last week arrested Chhagan Bhujbal's associate and chartered accountant Sunil Naik in connection with the case.
Self-styled godman Chaitanyananda Saraswati, accused of molesting 17 women students, has been remanded to judicial custody. Police have added a charge related to threatening a witness.
The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, after 13 years of detention. The court cited the right to a speedy trial and Sen's prolonged detention as key factors in its decision.
The Punjab government has filed a plea seeking the continued detention of MP Amritpal Singh in Dibrugarh jail, Assam, citing security concerns. The High Court dismissed Amritpal's plea challenging his detention under the National Security Act.
Opposition parties question the Assam police's murder charges in the Zubeen Garg death case after a Singapore coroner ruled out foul play, while Chief Minister Himanta Biswa Sarma defends the state's investigation.
The Supreme Court of India has clarified the distinct parameters for suspending sentences after conviction compared to granting pre-trial bail, setting aside a Patna High Court order in a 2016 murder case.
The Delhi High Court has ruled that refusing marriage based on a 'kundali' mismatch after establishing a physical relationship can attract legal consequences under the Bharatiya Nyaya Sanhita, specifically Section 69, addressing sexual intercourse obtained through deceptive means.
Controversial Congress MLA Rumi Nath, who was arrested for her alleged links with a pan-India car theft racket, was on Wednesday sent to judicial custody.
CBI has alleged in court that Kumar, an "influential" officer, was intimidating witnesses.
Earlier, police froze Rs 8 crore linked to Saraswati and parked in multiple bank accounts and fixed deposits.
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
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