Search For "case registered"
Bombay HC reserves verdict on Nawab Malik's plea in money laundering case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 11 (ANI): The Bombay High Court on Friday reserved its verdict on a petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connect
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Delhi Court grants interim protection from arrest to Spicejet promoter Aja
Updated : 4 years ago IST
New Delhi [India], March 11 (ANI): A Delhi Court has granted interim protection from arrest to Spicejet airlines Managing Director and promoter Ajay Singh and directed him to join the investigation in an alleged cheating case registered against him.
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Case registered for allegedly trying to rape woman in five-star hotel in D
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): A case has been registered against a man for allegedly trying to rape a woman in a five-star hotel, said police on Tuesday.
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Court dismisses Tahir Hussain's bail plea in money laundering case over al
Updated : 4 years ago IST
New Delhi [India], March 5 (ANI): A Delhi Court on Saturday dismissed the bail plea moved by former AAP Councilor Tahir Hussain in a money laundering case registered by the Enforcement Directorate (ED) in connection with the alleged funding of Northeast Delhi violence of February 2020.
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Disha Salian death case: Police summon Narayan Rane, his son Nitish
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 2 (ANI): The Malvani police station in Mumbai summoned Union Minister Narayan Rane and BJP MLA Nitish Rane on March 4 and 3 respectively, pertaining to a case registered by Disha Salian, the former manager of late actor Sushant Singh Rajput's parents for a
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Bombay HC to hear Nawab Malik's plea against his arrest in money launderin
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection with u
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Nawab Malik approaches Bombay HC, seeking quashing of money laundering cas
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in connection with underworld don Dawood Ibrahim.
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Mumbai: Case registered against BJP leader Mohit Kamboj
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): A case has been registered against the BJP leader Mohit Kamboj at the Santacruz Police station in Mumbai on charges of violating the Arms Act, including violating the COVID-19 rules.
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Case registered against actor, director Mahesh Manjrekar in Mumbai under P
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): A case has been registered against actor and director Mahesh Manjrekar at Mahim police station in Mumbai for allegedly showing obscene scenes involving minor children in a Marathi film, said police on Wednesday.
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UP Assembly elections: Case registered against Akhilesh Yadav for MCC viol
Updated : 4 years, 1 month ago IST
Etawah (Uttar Pradesh) [India], February 22 (ANI): A case has been registered at Saifai Police Station here against former chief minister and Samajwadi Party chief Akhilesh Yadav for violation of Model Code of Conduct (MCC), on February 20, the Sub-Divisional Magistrate (SDM) Saifai infor
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ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in mone
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides, said ED.
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Case registered against executive engineeer of Police Building Corporation
Updated : 4 years, 1 month ago IST
Patna (Bihar) [India], February 18 (ANI): A case has been registered against an executive engineer posted in the Police Building Corporation at Rajgir for allegedly possessing disproportionate assets.
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