Vivo: Additional Sessions Judge Kiran Gupta issued notice to jail authorities concerned on December 16 on an application moved by Rai's advocate, who questioned his shifting and raised the issue of his safety, and directed the officials to file the report by December 18.
The Rouse Avenue Court has sought a report from Tihar Jail Authorities in regard to an application moved by Hariom Rai, Managing Director of Lava International
Additional Sessions Judge Kiran Gupta issued notice to jail authorities concerned on December 16 on an application moved by Rai's advocate, who questioned his shifting and raised the issue of his safety, and directed the officials to file the report by December 18.
VIVO PMLA case: Court issues notice to Tihar authorities on Lava MD's plea against shifting him to separate jail webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
British Home Secretary Suella Braverman has ordered the extradition of Sanjay Bhandari, an accused middleman and consultant in arms deals, to India to face charges of tax evasion and money laundering.
According to the court documents, Bhandari is wanted in India for intended prosecution for an offence of money laundering contrary to the Prevention of Money Laundering Act (PMLA) 2002 and for offences of tax evasion contrary to the Black Money (Undisclosed Foreign Income and Asset), Imposition of Tax Act 2015 and Income Tax Act 1961. 🌎 UK Home Secretary Suella Braverman Orders Extradition of Arms Dealer Sanjay Bhandari to India.
The Delhi High Court on Monday issued notice to the Delhi Government on a Public Interest Litigation (PIL) for the resolution of the problem of the non-availability of clean drinking water in the Tihar Jail Complex.
UK Court Approves Extradition Of Arms Dealer Sanjay Bhandari To India swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.
Arms dealer Sanjay Bhandari can be extradited to India, rules UK court tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.