Search For "accused"
Kerala gold smuggling case: ED summons Swapna Suresh for interrogation on
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 19 (ANI): Enforcement Directorate on Saturday issued summons to gold smuggling case accused Swapna Suresh to appear before it on June 22 for interrogation.
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Two arrested for supplying arms to gang
Updated : 3 years, 9 months ago IST
New Delhi [India], June 18 (ANI): Delhi police on Saturday arrested two persons who are accused of supplying arms to a gang. The gang is led by a gold medallist-turned-gangster, Deepak Boxer.
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'Allegations serious, investigation on', court observes dismissing bail pl
Updated : 3 years, 9 months ago IST
New Delhi [India], June 18 (ANI): Special CBI court on Saturday dismissed the bail plea of Delhi Health Minister Satyendar Jain in a money laundering case noting the seriousness of the allegation. The court further said that as the investigation is still on, the possibility of the accused in
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Northeast Delhi violence: Court acquits two accused for lack of identifica
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): A Delhi Court recently acquitted two accused in a case connected with the north-east Delhi violence noting that the identity of the accused was not established and there was a lack of evidence. Court further noted that the eye witness was not produced by the
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CBI registers FIR against Rajasthan CM's brother and 14 others in Fertiliz
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) conducted searches at 15 locations in three states and registered a case against 15 accused including Rajasthan CM Ashok Gehlot's brother on the allegations of causing loss of Rs 52.8 crores to Government Excheque
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'17 tones of imported dates went missing with CM's knowledge': Swapna Sure
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 16 (ANI): In a major development in the Kerala gold smuggling case, the affidavit submitted by prime accused Swapna Suresh alleged that 17 tones of date imported to Kerala from UAE 'went missing' with the Chief Minister Pinarayi Vijayan and former Minister KT Jal
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Gold smuggling case: Want to see Kerala CM in jail for 14 days, says PC Ge
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 16 (ANI): Former Kerala legislator PC George on Thursday slammed Chief Minister Pinarayi Vijayan over the allegations of prime accused in Gold smuggling case Swapna Suresh, and said that he wants to see the CPI(M) leader in jail for 14 days.
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NIA Court frames charges against five accused in terror funding case, disc
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): A Special National Investigation Agency Court has framed charges against five accused under the Unlawful Activities Prevention Act (UAPA) and Indian Penal Code (IPC) in a terror funding case.
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China vows to root out political opposition by arresting human rights acti
Updated : 3 years, 9 months ago IST
Beijing [China], June 16 (ANI): In yet another escalation in China's crackdown on human rights, the country is violating the right of the detained activists accused of "subversion of state power" in carrying out the legal procedures to defend themselves.
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Don't use vendetta and violent politics: Adhir Ranjan Chowdhury to Centre
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): Alleging that the Delhi Police barged into the Congress headquarters and attacked the party leaders in a 'pre-planned' manner, Leader of the Congress party in Lok Sabha Adhir Ranjan Chowdhury on Thursday accused the Centre of 'vendetta and violent politics'.
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Man held for raping minor in Delhi's Badarpur
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): A 32-year-old man was arrested for allegedly raping an 8-year-old girl in the Badarpur area of South East Delhi, informed the police on Thursday.
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Kerala CM Vijayan sought help from Sharjah ruler for daughter's IT busines
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 16 (ANI): Kerala gold smuggling case accused Swapna Suresh has alleged that state Chief Minister Pinarayi Vijayan sought help from the visiting Sharjah ruler in September 2017 for his daughter's bid to open an IT business in the emirate.
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