Search For "accused persons"
Delhi riots larger conspiracy case: Riots not scheduled offence under NIA
Updated : 1 year, 4 months ago IST
Karkardooma court is hearing arguments on framing of charges levelled against the accused persons.
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Delhi court acquits 3 brothers in 2013 MCOCA case, noting sanction was not
Updated : 1 year, 4 months ago IST
The case under the Maharashtra Control of Organised Crime Act (MCOCA) was registered at Police Station Seelampur in August 2013 against the accused persons along with their father, Mohd Iqbal Gazi.
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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2020 northeast Delhi riots: Court acquits 11 accused of theft and arson in
Updated : 1 year, 5 months ago IST
The court acquitted all accused persons giving them the benefit of doubt.
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Land for job money laundering case: Delhi court defers order on summoning
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Saturday deferred order on summons to former Railways Minister Lalu Prasad Yadav, Tejaswi Yadav and other accused persons in Land for job money laundering case.
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ED conducts survey on Ramprashtha Developers in Gurugram
Updated : 1 year, 6 months ago IST
According to the ED, it initiated investigation on the basis of multiple FIRs lodged by Haryana Police and EOW, New Delhi against Ramprastha Promoters & Developers and its Promoters wherein it was alleged that the accused persons have induced potential homebuyers into purchasing resident
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Court grants bail to 9 persons accused in USD 15 million cyber fraud case
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Thursday granted bail to nine accused persons in a transnational cyber fraud case.
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Delhi riots were result of deep-rooted conspiracy: Prosecution
Updated : 1 year, 6 months ago IST
Delhi Police on Thursday began its arguments on framing of charges against accused persons in the larger conspiracy of Delhi riots 2020. It was submitted that Delhi riots were a result of a deep-rooted conspiracy hatched after the Citizenship Amendment Bill was introduced in Parliament on De
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Court: Investigation against accused persons completed, prosecution may ar
Updated : 1 year, 6 months ago IST
Delhi's Karkardooma court on Wednesday ordered that the prosecution may start addressing arguments on charge as the investigation regarding the charge sheeted accused is completed.
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Congress chief Jitu Patwari writes to PM regarding sale of children from M
Updated : 1 year, 7 months ago IST
Patwari sought that the central government should immediately summon the Chief Ministers of Madhya Pradesh and Maharashtra and take strict action against the accused persons.
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Delhi coaching centre death case: Court asks CBI if show cause was issued
Updated : 1 year, 7 months ago IST
During the hearing of bail pleas of 4 co-owners of the Old Rajender Nagar basement, the Rouse Avenue court asked the CBI, "Was the show cause notice issued to the accused persons along with the coaching centre in August 2023."
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Court reserves order on bail pleas moved by five accused in USD 15 million
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Friday reserved an order on the bail pleas moved by five accused persons in a transnational cyber fraud case. The court is to pronounce the order on bail pleas on August 13.
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