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SANTOSH SNEHI MANN
Court upholds order asking CBI to withdraw LOC against Aakar PatelSpecial Judge Santosh Snehi Mann, however, set aside the direction to the CBI director to give written apology to Patel, acknowledging "lap...- Court upholds order directing CBI to withdraw LOC against Aakar PatelPatel had approached the magisterial court submitting that he was stopped by immigration authorities at the Bangalore International Airport...
- Delhi Court directs Aakar Patel not to leave country without its permissionSpecial Judge Santosh Snehi Mann passed the order on a petition filed by the CBI seeking revision of the order passed on Thursday by a magi...
- ED seeks arrest of former Airbus India chief Kiran RaoThe ED has accused seven people, including Rao, of money laundering in a Rs 8,000-crore deal to supply 43 aircraft to erstwhile Indian Airl...
- ED moves Delhi court seeking orders to arrest lobbyist Deepak Talwar in fresh caseThe agency moved the plea before special judge Santosh Snehi Mann, who directed Tihar jail authorities to produce Talwar Friday.
- Delhi court adjourns hearing on bail pleas of corporate lobbyist Deepak TalwarSpecial Judge Santosh Snehi Mann adjourned the hearing, saying Saturday's hearing was not to decide the merits of the case.
- Bail for middleman Manoj Prasad as CBI fails to file chargesSpecial CBI judge Santosh Snehi Mann granted the relief to Manoj Prasad, accepting his submissions that he was entitled to statutory bail a...
- Rakesh Asthana case: Court denies bail to alleged middlemanSpecial CBI judge Santosh Snehi Mann denied bail to Prasad saying it was not a fit stage to grant him relief.
- Devender Kumar, Manoj Prasad remanded to 14-day judicial custody in bribery caseA special CBI court sent them to jail after the agency said both the accused were not required for further custodial interrogation.
- CBI DSP Devender Kumar moves court for bail; plea to be heard tomorrowSpecial CBI Judge Santosh Snehi Mann fixed the matter for hearing on Tuesday, when Kumar will be produced before the court on the expiry of...
- Court allows CBI to quiz Devender Kumar for 7 days in connection with bribery caseThe probe agency has claimed that Kumar was part of an extortion racket being run in the garb of investigation.
- Court extends journalist's CBI custody by 2 more daysThe CBI had on May 3 arrested the Delhi-based scribe for allegedly indulging in dubious financial transactions and getting an airport acces...
- Court summons ex-CM Virbhadra Singh, wife in money laundering caseAccused have been asked to appear before the court on March 22 after a Special Judge held there was prima facie against the duo in the case.
- PMLA: ED files charge sheet against ex-HP CM Virbhadra SinghSingh, along with his wife and others, have been charged in a money laundering case under the relevant provisions of the Prevention of Mone...
- PMLA case against Virbhadra: ED directed to file status reportSpecial Judge Santosh Snehi Mann, who had earlier granted time to the ED for filing of its supplementary charge sheet in the case, passed t...
- Antrix-Devas case: Court summons Devas Multimedia ex-directorThe court passed the order after it was told that the summons issued earlier could not be served to Muthgadahali Gangarudaraiah Chandrasekh...
- Virbhadra PMLA case: Court grants bail to LIC agentThe ED had earlier opposed the bail plea, saying charges against Chauhan were grave and the investigation into the case was at a crucial st...
- Ex-ISRO chief gets bail in Rs 578-cr illegal gains caseNair was co-accused in a case that alleged the S-Band, a restricted wavelength of the INSAT satellites, was wrongfully leased out to Devas ...
- Virbhadra PMLA case: Court seeks ED's reply on LIC agent's bail pleaSpecial Judge Santosh Snehi Mann also granted a month to the probe agency to file its supplementary charge sheet in the case after an appli...
- Delhi blasts: Verdict on charges on Jan 17The court of additional sessions judge Santosh Snehi Mann has fixed Jan 17 for the verdict on framing charges against Indian Mujahideen ter...
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