Search For "accused persons"
ED files prosecution complaint against 299 accused, 76 Chinese-controlled
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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Three held in 'Pakistan Zindabad' slogan case brought for medical examinat
Updated : 2 years ago IST
"On the basis of FSL report, circumstantial evidence, statement of witnesses and available evidence, three accused persons were arrested and legal action was initiated against them," the press release from Deputy Commissioner of Police, Central Division of Bangalore City said.
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International narcotic drugs syndicate dismantled, one Nigerian, 2 Ghana n
Updated : 2 years, 1 month ago IST
Delhi Police special cell arrested three persons involved in supplying party drugs. A total of 64 grams fine quality cocaine and 20 pills of ecstasy have been recovered from the possession of the accused persons, DCP of Special Cell Amit Kaushik said on Sunday.
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Land-for-Jobs case: Court grants interim bail to Rabri Devi, Misa Bharti,
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Friday granted interim bail to former Bihar Chief Minister Rabri Devi, her daughters -- Misa Bharti and Hema Yadav -- and other accused persons in the Land-for-Jobs money laundering case.
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Suspicious boat found near Mumbai coast: Three remanded to police custody
Updated : 2 years, 1 month ago IST
Three accused persons in the case of a suspicious boat found near Gateway of India have been remanded to police custody till February 10, officials said on Wednesday.
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Gangster Lawrence Bishnoi's close aide arrested in Punjab
Updated : 2 years, 1 month ago IST
Punjab Police have arrested Lawrence Bishnoi's close aide Mandeep Singh alias Chotta Mani of Chandigarh, who is accused of providing hideouts to accused persons involved in Sidhu Moosewala's murder and facilitated escape of Gangster Deepak Tinu in 2017, Director General of Police (DGP) Pu
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J-K: Police produces chargesheet against 2 accused persons in NIA court
Updated : 2 years, 1 month ago IST
Police on Saturday produced a charge sheet against two accused persons in the Court of NIA Srinagar in the case related to recovery of arms or ammunition, according to an official statement.
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Vivo money laundering case: Court allows plea of accused including Chinese
Updated : 2 years, 2 months ago IST
Delhi's Patiala House Court on Saturday allowed the application moved by accused persons challenging their arrest and custody in a money laundering case.
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STF Kolkata in joint operation with Bihar STF unearths illegal firearms ma
Updated : 2 years, 2 months ago IST
The accused persons are identified as Dharmendra Kumar alias Dharo (30), Abhishek Kumar alias Chotu (25) and Vikask Kumar alias Raja (23).
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Court asks CBI to file reply on plea of Lalu and others seeking supply of
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Wednesday sought a reply from CBI on application moved by accused persons including Lalu Prasad Yadav, Rabri Devi and Tejaswi Yadav, seeking supply of documents filed along with the charge sheet.
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Special Court acquits AES Chhatisgarh Energy, Sanjay Aggarwal in coal scam
Updated : 2 years, 2 months ago IST
Additional Sessions Judge Arun Bhardwaj while passing the Judgement in this regard stated that sections 420/120B IPC were not made out against the accused persons and therefore, was pleased to acquit both the accused persons.
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Three held in road rage assault case in North Goa's Colvale
Updated : 2 years, 2 months ago IST
Goa Police on Monday arrested three accused persons in connection with an assault of two persons after a road rage at Colvale. A lady and a man were assaulted two days before by three unknown accused persons over a simple issue of overtaking, the police said.
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