Search For "case"
Court issues notice to Sandeepa Virk on ED's charge sheet in money launder
Updated : 4 months, 2 weeks ago IST
The Tis Hazari court on Monday issued a notice to beauty influencer Sandeepa Virk and other accused, Amit Gupta, on a charge sheet filed by the Enforcement Directorate (ED). They have been charged with money laundering.
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North East Delhi riots case: Umar Khalid's counsel concludes arguements op
Updated : 4 months, 2 weeks ago IST
The Larger conspiracy of the Delhi riots case accused Umar Khalid's counsel on Monday concluded his arguements against the framing of charges. Umar Khalid and 17 others are accused in a case under UAPA for hatching an alleged larger Conspiracy. Karkardooma is hearing arguements on the fra
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Uphar Evidence tampering case: Delhi HC judge recuses from hearing after c
Updated : 4 months, 2 weeks ago IST
The Delhi High Court judge, Justice Amit Mahajan, has recused himself from hearing the appeals filed by Sushil Ansal, Gopal Ansal, and others in the Uphar evidence tampering case. The complainant had objected and requested the judge to recuse from the case.
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ED attaches Reliance Anil Ambani Group land worth Rs 4,462 cr in Navi Mumb
Updated : 4 months, 2 weeks ago IST
The ED had previously attached 40 properties worth over Rs 3,083 crore in the fraud cases involving RCOM, Reliance Commercial Finance, and Reliance Home Finance.
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'Filmmakers didn't seek family's consent': Shah Bano's daughter moves MP H
Updated : 4 months, 2 weeks ago IST
Siddiqua's lawyer, Tauseef Warsi, told ANI that the filmmakers did not obtain consent from Shah Bano's family before using her name or life story.
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Mehul Choksi challenges Antwerp Court's extradition order in Belgium's Top
Updated : 4 months, 2 weeks ago IST
Fugitive diamond Businessman Mehul Choksi has approached the Belgian Supreme Court (Court of Cassation) challenging the Antwerp Court of Appeal's decision that upheld his extradition to India in connection with the multi-crore Punjab National Bank (PNB) fraud case, officials confirmed on
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"We won't let Mokama feel Anant Singh's absence; incident was part of cons
Updated : 4 months, 2 weeks ago IST
Singh said that recent incidents and viral videos from the region were part of a "well-planned conspiracy" to frame Anant Singh and create social tension.
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SIT probing Zubeen Garg's death likely to submit chargesheet on December 8
Updated : 4 months, 2 weeks ago IST
"Today, I am not saying Zubeen Garg's death is an accident, it is a murder. We will have to submit the chargesheet of Zubeen Garg murder case before December 17. I have given the target to submit the chargesheet by December 8. We are ready," he said.
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Chief Secretaries of states, UTs appear before SC in stray dogs menace cas
Updated : 4 months, 2 weeks ago IST
The Chief Secretaries of states and Union Territories appeared before the Supreme Court in compliance with its earlier order, and tendered an unconditional apology for not filing a compliance affidavit on the issue of menace of stray dog bites.
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CBI court discharges former coal secretary, 4 others in coal block allocat
Updated : 4 months, 2 weeks ago IST
The Rouse Avenue court on Monday discharged former coal secretary HC Gupta, the accused company and other accused, including R K M Powergen Private Ltd., in a coal block allocation case. This case pertains to the allocation of the East Fatehpur Coal block.
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US Supreme Court will decide the fate of Trump's tariff on Wednesday
Updated : 4 months, 2 weeks ago IST
The U.S. Supreme Court will hear a crucial case on November 5 that could redefine presidential authority over trade and reshape global economic relations.
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ED attaches 40 properties worth Rs 3,084 crore of Reliance Anil Ambani Gro
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 40 properties worth about Rs 3,084 crore linked to entities of the Reliance Anil Ambani Group in connection with an alleged money laundering case related to diversion of public funds by Reliance Home Finance Ltd (RHFL) and Reliance Commercial
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