NIA said its investigations have established that the accused persons who are members of the D-Company, a terrorist gang and an organized crime syndicate, had conspired to further the criminal activities of the gang by carrying out various types of unlawful activities.
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
Kochi (Kerala) [India], October 22 (ANI): Kerala High Court has dismissed the plea of all three accused persons in the Kerala human sacrifice case challenging the order of the Judicial First Class Magistrate Court of Ernakulam granting 12 days of police custody.
Kochi (Kerala) [India], October 20 (ANI): All three accused persons in the Kerala human sacrifice case have approached the Kerala High Court challenging the order of the Judicial First Class Magistrate Court of Ernakulam granting 12 days of police custody.
New Delhi [India], October 19 (ANI): A Delhi Court, hearing North East Delhi riots cases, on Wednesday discharged former AAP councillor Tahir Hussain and nine other accused persons for the offence of committing mischief by fire or explosive substance with intent to destroy property, in a cas
New Delhi [India], October 19 (ANI): National Investigation Agency (NIA) on Wednesday filed a charge sheet against twelve accused persons including Jaish-e-Mohammed (JeM) terrorists, in the Sunjwan Terrorist attack case, informed NIA in a press release.
New Delhi [India], October 14 (ANI): A Delhi Court, hearing North East Delhi riots cases, framed charges against six accused persons including Ex-MCD Councillor Tahir Hussain and his brother Shah Alam, observing that the mob hatched a conspiracy "to kill Hindus and harm them" and as part of
New Delhi [India], October 14 (ANI): A Delhi Court on Friday granted bail to an accused in the Jahangir puri violence case. The court observed that the investigation has been completed and some other accused persons were already on bail.
Kochi (Kerala) [India], October 13 (ANI): The interrogation of all the three accused persons arrested for allegedly murdering two women in a suspected case of human sacrifice in Kerala is progressing, said Kochi Police on Thursday.
New Delhi [India], October 1 (ANI): A Delhi Court on Saturday reserved its order on charge in junior wrestler Sagar Dhankar murder case after hearing the arguments of the prosecution and accused persons.
New Delhi [India], October 1 (ANI): Concluding its arguments in the Sagar Dhankar murder case, Delhi Police on Friday told the court that there is sufficient evidence to frame charges of murder and abduction against wrestler Sushil Kumar and other accused persons.