Search For "case"
Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 4 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
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Madras HC transfers Kallakurichi illicit liquor tragedy case to CBI
Updated : 1 year, 4 months ago IST
In June, 67 people died and more than 150 were hospitalised in Tamil Nadu's Kallacurichi allegedly after consuming spurious liquor. The case was earlier being investigated by the Crime Branch of the Criminal Investigation Department (CB-CID).
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Delhi: LG VK Saxena approves promotion of 295 Chief Medical Officers in go
Updated : 1 year, 4 months ago IST
Delhi Lieutenant Governor Vinai Kumar Saxena has approved the promotion of 295 Chief Medical Officers in state-run hospitals to the next level, his office said in a statement on Wednesday. The promotion of a Medical Superintendent has been put on hold due to an alleged case of sexual harassm
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ED arrests one person fleeing to Dubai in 'cash for vote' case
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on Wednesday.
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Kejriwal challenges trial court's cognizance in ED excise policy case, see
Updated : 1 year, 4 months ago IST
Former Delhi CM Arvind Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the Excise Policy case, citing lack of sanction.
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Delhi High Court grants bail to Hari Om Rai in money laundering case
Updated : 1 year, 4 months ago IST
This bail has been granted in Vivo Mobile money laundering case of ED. His bail was dismissed by the trial court in September.
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Chhattisgarh: ED raids premises of Gaurav Mehta in connection with alleged
Updated : 1 year, 4 months ago IST
The move comes after Supriya Sule, Member of Parliament from the Nationalist Congress Party (Sharadchandra Pawar faction), filed a cybercrime complaint with the Election Commission of India following allegations of using bitcoin to fund the ongoing Maharashtra Assembly elections.
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Sonia, Rahul Gandhi also involved in Bitcoin scam: alleges BJP's Sambit Pa
Updated : 1 year, 4 months ago IST
Bharatiya Janata Party (BJP) MP Sambit Patra on Wednesday alleged that apart from Supriya Sule and Nana Patole, Congress leaders Sonia and Rahul Gandhi are also involved in the alleged Bitcoin scam.
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Delhi HC stays trial court proceedings against P. Chidambaram in Aircel-Ma
Updated : 1 year, 4 months ago IST
The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram challenging the trial court's decision to take cognizance of the chargesheet filed by the ED against him in the Aircel-Maxis money laundering case.
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J-K: Police, NIA apprehend high-profile offender in joint operation at Kup
Updated : 1 year, 4 months ago IST
As per the release, Muneer Ahmad Banday was involved in a multi-million drug smuggling case, which had significant implications for funding illegal activities.
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"Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule on alleged
Updated : 1 year, 4 months ago IST
NCP-SCP MP Supriya Sule on Wednesday asserted that she is prepared to answer the five questions raised by BJP MP Sudhanshu Trivedi regarding her alleged involvement in a cryptocurrency fraud case.
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"This is a legal issue, will fight this battle": CM Sukhu on HC order conc
Updated : 1 year, 4 months ago IST
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu on Tuesday said that the case concerning arbitration battle with a hydro electric company was a legal issue and and the state government will fight it in the court.
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