Live Breaking News & Updates on Advocate Hemant Shah|Page 2
Stay updated with breaking news from Advocate hemant shah. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Get latest articles and stories on India at LatestLY. The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of Investigation on a bail plea of Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim s close associate Chhota Shakeel, recently arrested in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corporation Limited (DHFL). India News | DHFL Case: Court Seeks CBI s Reply over Bail Plea of Gangster Chhota Shakeel s Close Aide. ....
DHFL case: Delhi court seeks CBI's reply over bail plea of gangster Chhota Shakeel's aide freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
Court extends custody of two CBI officials in illegal gratification case ANI | Updated: Jan 25, 2021 22:55 IST New Delhi [India], January 25 (ANI): A Delhi Court on Monday extended Central Bureau of Investigation (CBI) custody of three accused including two CBI officials till January 28 in connection with an illegal gratification case. Special Judge Santosh Snehi Mann extended the CBI custody of the agency s deputy superintendent of police (DSP) RK Rishi, inspector Kapil Dhankad and a person namely Manohar Malik for three days. The trio was arrested last week and presented before the court on expiry of their five-day CBI custody. The court stated, In the facts and circumstances of the case, considering the gravity of the offence, nature of allegations, type of documents seized and the volume of the incriminating material, I am of the opinion that there is no other way to elucidate the larger conspiracy and the truth as to ....
Two officials among three remanded to five days CBI custody in illegal gratification case ANI | Updated: Jan 20, 2021 22:07 IST New Delhi [India], January 20 (ANI): A Delhi Court on Wednesday remanded three accused including two Central Bureau of Investigation (CBI) officials to five days CBI custody in connection with an illegal gratification case. The three accused were arrested on Tuesday and presented before Special Judge Anurag Sain on Wednesday. The court allowed CBI to question them till January 25. The arrested accused were CBI s DSP RK Rishi, Inspector Kapil Dhankad and one private person Manohar Malik. As per the FIR, the accused CBI officers have entered into criminal conspiracy with private persons Manohar Malik and others and have been compromising the integrity of investigation of certain CBI cases on extraneous pecuniary considerations. ....