News for 'transit remand'

Notorious Drug Trafficker Dola Faces Transit Remand To Mumbai

Notorious Drug Trafficker Dola Faces Transit Remand To Mumbai

Rediff.com28 Apr 2026

A Delhi court has granted the Narcotics Control Bureau (NCB) a two-day transit remand to transport drug trafficker Mohammad Salim Dola to Mumbai. Dola was apprehended in Turkiye under 'Operation Global-Hunt' and is wanted in connection with multiple narcotics trafficking cases.

D-Company-ISI Nexus: Thane Court Grants Transit Remand For Suspect

D-Company-ISI Nexus: Thane Court Grants Transit Remand For Suspect

Rediff.com4 Jun 2026

A Thane court has granted transit remand for Huzaifa Farooque Ahmed Hashmi, arrested for alleged links to a D-Company operative and Pakistan's ISI. Investigators presented evidence of his contact with a Pakistan-based operative and his association with Mumbai underworld figure Munna Jhingada, as agencies probe the alleged underworld-ISI nexus.

NEET paper leak: Accused Shubham Khairnar sent to CBI transit remand

NEET paper leak: Accused Shubham Khairnar sent to CBI transit remand

Rediff.com13 May 2026

A court in Mumbai has sent an accused, arrested in Nashik in connection with the alleged NEET paper leak, to a two-day transit remand of the Central Bureau of Investigation (CBI). The CBI took Shubham Khairnar into custody on Tuesday night and presented him before a magistrate's court, seeking his transit remand to take him to Delhi for further investigation.

Delhi Court Remands Man In D-Company, ISI Nexus Probe

Delhi Court Remands Man In D-Company, ISI Nexus Probe

Rediff.com4 Jun 2026

A Delhi court has remanded Huzaifa Farooque Ahmed Hashmi to five days' police custody following his arrest by the Delhi Police Special Cell and Maharashtra ATS. He is accused of having links with a D-Company operative and Pakistan's ISI, with investigators presenting evidence of his contact with a Pakistan-based operative. The case is part of a broader probe into the alleged Mumbai underworld-Pakistan ISI nexus.

Former Reliance ADAG Executives Arrested By ED Under PMLA

Former Reliance ADAG Executives Arrested By ED Under PMLA

Rediff.com12 Jun 2026

The Enforcement Directorate has arrested Sateesh Seth and Gautam Doshi, former executives of the Reliance Anil Ambani Group, under the Prevention of Money Laundering Act (PMLA) in Mumbai. The arrests are linked to a case registered in New Delhi, and the duo will be transported there on transit remand.

Mumbai ATS gets Sabahuddin's transit remand

Mumbai ATS gets Sabahuddin's transit remand

Rediff.com16 Dec 2008

The Maharashtra police's Anti-Terrorism Squad on Tuesday obtained transit remand of a Lashkar-e-Tayiba militant, who had been arrested in connection with the attack on a Central Reserve Police Force camp in Rampur in Uttar Pradesh, to investigate his links with the terror attack on Mumbai last week.Special Judge (Gangster Act) Mohammad Hussain granted the transit remand of Sabahuddin on an application moved by a Maharashtra ATS team.

Delhi Court Criticises Police For Bypassing Arrest Rules

Delhi Court Criticises Police For Bypassing Arrest Rules

Rediff.com3 May 2026

A Delhi court has criticised the Delhi Police for arresting a murder accused from Bihar without obtaining transit remand, calling it an attempt to circumvent legal safeguards.

NEET Paper Leak Case: Accused Remanded In Custody

NEET Paper Leak Case: Accused Remanded In Custody

Rediff.com24 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, following a plea by the Central Bureau of Investigation (CBI). The accused is alleged to have been actively involved in leaking the NEET-UG 2026 examination questions prior to the exam.

Another Arrest In Assam Fisheries Corporation Scam

Another Arrest In Assam Fisheries Corporation Scam

Rediff.com31 May 2026

Another accused in the alleged financial irregularities in Assam Fisheries Development Corporation Ltd has been apprehended in Odisha, marking the ninth arrest in the case.

Two Arrested In UP Over Surat Bank Robbery

Two Arrested In UP Over Surat Bank Robbery

Rediff.com4 May 2026

Two individuals have been apprehended in Uttar Pradesh in connection with the Rs 50 lakh robbery at a State Bank of India branch in Surat.

NEET paper leak: Accused remanded in judicial custody till June 6

NEET paper leak: Accused remanded in judicial custody till June 6

Rediff.com24 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to judicial custody until June 6, as the CBI continues its investigation into the alleged irregularities in the medical entrance exam.

Enforcement Directorate Detains Former Reliance Telecom Executives

Enforcement Directorate Detains Former Reliance Telecom Executives

Rediff.com12 Jun 2026

The Enforcement Directorate has arrested Sateesh Seth and Gautam Doshi, former directors of Reliance Telecom Ltd, under the Prevention of Money Laundering Act (PMLA) in Mumbai. They are being taken to Delhi for a case registered in the national capital.

Transit remand for HUJI chief's accomplices

Transit remand for HUJI chief's accomplices

Rediff.com25 Jun 2007

Magistrate, Alipore court, Jayanta Kolay directed the CID to hand them over to the Uttar Pradesh police and produce them in an appropriate court in Lucknow by June 30.

Delhi bank staff held over cyber fraud targeting retired doctor

Delhi bank staff held over cyber fraud targeting retired doctor

Rediff.com15 Apr 2026

A Delhi court has granted transit remand to Telangana Police for two Delhi-based bank employees arrested in connection with a cyber fraud targeting a retired doctor in Hyderabad.

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Mumbai Police Nab Suspects In West Bengal Ashram Bombing

Rediff.com18 May 2026

Mumbai police have arrested two individuals in connection with a bomb hurling incident outside an ashram in West Bengal's Murshidabad district. The suspects were apprehended at a railway station in Mumbai's western suburbs based on a tip-off.

NEET paper leak: Pune school principal arrested for sharing questions

NEET paper leak: Pune school principal arrested for sharing questions

Rediff.com24 May 2026

A Pune school principal, Manisha Sanjay Havaldar, has been arrested in connection with the NEET-UG paper leak case. The CBI alleges she shared examination-related questions and content with students for money. The investigation revealed her collusion with a botany teacher, and the use of handwritten notes containing NEET-related questions.

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

NEET paper leak: 5 remanded in CBI custody, 2 more arrested

Rediff.com14 May 2026

The CBI has taken custody of five individuals arrested in connection with the NEET-UG exam leak and apprehended two more suspects. The agency is investigating the potential involvement of insiders within the National Testing Agency (NTA). Protests continue across the country, demanding accountability and reforms in the examination process.

How Mumbai Police Tracked Down History-Sheeters Threatening Cops

How Mumbai Police Tracked Down History-Sheeters Threatening Cops

Rediff.com13 Jun 2026

Two history-sheeters from Satna, Madhya Pradesh, have been arrested in Mumbai for allegedly firing outside an Indian Air Force officer's house and later threatening police on social media. The accused, Amarsingh Ashoksingh Parihar and Abhigyan Sankatmochan Tripathi, were apprehended in south Mumbai after fleeing from Satna.

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Rediff.com30 Apr 2026

A court in Mumbai has remanded Mohammad Salim Dola, an associate of Dawood Ibrahim, to Narcotics Control Bureau custody until May 8 in connection with a 2023 drug seizure case.

Two Alleged ULFA-I Operatives Arrested In Unnao

Two Alleged ULFA-I Operatives Arrested In Unnao

Rediff.com28 May 2026

Police in Unnao, Uttar Pradesh, have arrested two men allegedly linked to the banned militant outfit United Liberation Front of Asom-Independent (ULFA-I). The suspects, identified as Noor Mohammad and Mohammad Subhan, were living in Unnao while concealing their identities. Assam Police, with local assistance, made the arrests and are investigating their local networks and possible hideouts.

2G scam: CBI gets two-day transit remand for Balwa

2G scam: CBI gets two-day transit remand for Balwa

Rediff.com9 Feb 2011

The Central Bureau of Investigation was on Wednesday allowed two days transit remand of Swan Telecom promoter Shahid Usman Balwa by a Mumbai court to take him to Delhi and confront him with former Telecom Minister A Raja, who is also in the agency's custody in connection with the 2G spectrum case.

Key Accused In Rath Murder Case Arrested By CBI

Key Accused In Rath Murder Case Arrested By CBI

Rediff.com6 Jun 2026

The Central Bureau of Investigation (CBI) has arrested Gyanendra Pratap Singh alias Monu, a history-sheeter from Ballia, Uttar Pradesh, in connection with the murder of Chandranath Rath, a former associate of West Bengal Chief Minister Suvendu Adhikari. Singh, who faces multiple criminal cases, was taken into custody from Mau jail and transported to Kolkata for further investigation.

Dawood Ibrahim's Aide Dola Arrives In Mumbai After Arrest

Dawood Ibrahim's Aide Dola Arrives In Mumbai After Arrest

Rediff.com29 Apr 2026

Mohammad Salim Dola, a close associate of Dawood Ibrahim and a major drug trafficker, has been brought to Mumbai by the Narcotics Control Bureau (NCB) after being arrested in Turkiye and granted transit remand by a Delhi court.

Mumbai Couple Held In Rs 31 Crore Investment Scam

Mumbai Couple Held In Rs 31 Crore Investment Scam

Rediff.com21 May 2026

Faridabad police have arrested a husband and wife from Mumbai for allegedly defrauding people of approximately Rs 31 crore through fraudulent investment schemes in forex trading and film production.

Shirtless protest: Cops 'detain' cops in post-arrest drama

Shirtless protest: Cops 'detain' cops in post-arrest drama

Rediff.com26 Feb 2026

A tense standoff erupted between Himachal Pradesh Police and Delhi Police following the arrest of Youth Congress activists involved in the protest at the AI Summit, escalating into allegations of kidnapping and obstruction of justice.

Two Arrested In Maharashtra For Bihar Family Murder

Two Arrested In Maharashtra For Bihar Family Murder

Rediff.com18 May 2026

Two individuals have been apprehended in Chhatrapati Sambhajinagar, Maharashtra, concerning the murder of a couple and their two children. The victims' dismembered remains were discovered in a suitcase along the Durgawati River in Bihar last week.

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Dawood Ibrahim Aide Dola In NCB Custody Till May 8

Rediff.com30 Apr 2026

Notorious drug trafficker Mohammad Salim Dola, a close aide of fugitive gangster Dawood Ibrahim, has been remanded in the Narcotics Control Bureau's custody until May 8 in connection with a 2023 drugs seizure case.

How Police Rescued Trafficked Teen In Joint Operation

How Police Rescued Trafficked Teen In Joint Operation

Rediff.com2 Jun 2026

A 15-year-old girl from West Bengal, allegedly abducted and trafficked to Greater Noida, was rescued in a joint operation. The accused has been arrested.

Prime Accused In BJP Leader's Murder Arrested In Kolkata

Prime Accused In BJP Leader's Murder Arrested In Kolkata

Rediff.com16 May 2026

A 32-year-old man has been arrested in Kolkata in connection with the killing of a BJP leader in Jharkhand. Police claim he was the prime accused in the case.

Pune School Principal Arrested In NEET Paper Leak Case

Pune School Principal Arrested In NEET Paper Leak Case

Rediff.com27 May 2026

A Pune school principal has been arrested in connection with the NEET-UG paper leak case, accused of sharing examination-related questions and content with students for financial gain, according to the CBI.

Attack on Meghalaya Police Team in Haryana: Robbery Suspect Rescue Attempt

Attack on Meghalaya Police Team in Haryana: Robbery Suspect Rescue Attempt

Rediff.com11 Mar 2026

Haryana Police have launched an investigation into an attack on a Meghalaya Police team who were transporting an ATM robbery suspect. The incident involved an attempt to free the accused, resulting in a confrontation and injuries.

Odisha Police Arrest Two More In Bank Fraud Case

Odisha Police Arrest Two More In Bank Fraud Case

Rediff.com22 May 2026

Odisha Police's Economic Offences Wing (EOW) has arrested two more individuals in connection with a Rs 9.6 crore bank fraud case, bringing the total number of arrests to six. The accused, Surjit Roy and Sameer Srivastav, were apprehended in Raipur, Chhattisgarh, for allegedly withdrawing funds from the District Mineral Foundation (DMF) trust using forged cheques.

Punjab Murder Suspect Apprehended in Maharashtra After Tip-Off

Punjab Murder Suspect Apprehended in Maharashtra After Tip-Off

Rediff.com9 Mar 2026

A 34-year-old man, wanted in connection with a murder in Punjab, was arrested in a joint operation by the police in Chhatrapati Sambhajinagar, Maharashtra.

'Larger plot': Court sends NEET leak accused to 6-day CBI custody

'Larger plot': Court sends NEET leak accused to 6-day CBI custody

Rediff.com15 May 2026

A Delhi court has remanded an accused in the NEET paper leak case to CBI custody for six days to unearth the conspiracy and identify other members of the gang.

Maha to cooperate in NEET paper leak probe: Fadnavis

Maha to cooperate in NEET paper leak probe: Fadnavis

Rediff.com14 May 2026

Maharashtra Chief Minister Devendra Fadnavis has assured full cooperation in the CBI probe into the NEET paper leak case, following the arrest of a suspect from Nashik. The NEET (UG) 2024 exam was cancelled amid allegations of irregularities, leaving over 22 lakh medical aspirants anxious.

NEET paper leak: Beautician among two held in Maha; handed over to CBI

NEET paper leak: Beautician among two held in Maha; handed over to CBI

Rediff.com14 May 2026

The police detained two persons, including a female beautician, from parts of Maharashtra on Wednesday for their alleged connection to the NEET paper leak case, officials said.

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rs 800 Crore Chitfund Scam: Masterminds Arrested In Mumbai

Rediff.com2 Jun 2026

The CBI has arrested two alleged masterminds from Mumbai in connection with the Rs 800 crore LUCC chitfund scam in Uttarakhand, where over one lakh investors were reportedly defrauded.

ED Arrests Gameskraft Founders In Money Laundering Probe

ED Arrests Gameskraft Founders In Money Laundering Probe

Rediff.com8 May 2026

The Enforcement Directorate (ED) has arrested three founders of online gaming platform Gameskraft in connection with a money laundering case linked to alleged fraud.

Man Held After 9 Years In Woman's Insurance Murder Case

Man Held After 9 Years In Woman's Insurance Murder Case

Rediff.com1 Jun 2026

A man wanted for nearly nine years in connection with the murder of a woman for an alleged Rs 50 lakh insurance claim and property has been arrested in Bihar, Delhi Police said. Another accused in the case was found to have died in 2018.

Delhi-Himachal face-off over arrest of YC activists in AI protest case

Delhi-Himachal face-off over arrest of YC activists in AI protest case

Rediff.com27 Feb 2026

Delhi Police arrested three Youth Congress activists in Himachal Pradesh in connection with a shirtless protest at the AI Impact Summit. The arrests led to a face-off with local police over procedural issues, but Delhi Police maintained that the operation was conducted legally.