Search For "case"
HRCP condemns arrest of Pak activist Mazari and her husband Hadi Ali in te
Updated : 1 year, 4 months ago IST
The Human Rights Commission of Pakistan (HRCP) publicly condemned the arrest of Pakistani human rights lawyer Imaan Zainab Mazari-Hazir and her husband, Hadi Ali, who have been put on a three-day physical remand by Islamabad's anti-terrorism court (ATC).
Read More
ED raids 8 locations in Mumbai, Kutch linked to Fairplay betting platform
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat as part of the ongoing probe in the case of "Fairplay" which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities.
Read More
Gold worth Rs 1.39 cr seized at Mumbai airport
Updated : 1 year, 4 months ago IST
The Air Intelligence Unit (AIU) at Chhatrapati Shivaji Maharaj International Airport (CSMI) seized 1.915 kilograms of gold valued at approximately Rs 1.39 crore in two separate cases, along with the arrest of a person.
Read More
CBI files charge sheet against five, including principal commissioner of I
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against five accused, including the then Principal Commissioner of Income Tax (Patna and Dhanbad) department, in a case related to alleged bribery of Rs 10 lakh.
Read More
ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
Read More
ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
Read More
Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
Read More
DCW recruitment irregularities case: Delhi Court grants permission to Swat
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Tuesday granted permission to Aam Aadmi Party MP Swati Maliwal to travel to the USA from November 2 to 15, 2024. She is to travel to the USA to attend the UN Assembly session in New York and to meet her sister.
Read More
Delhi court reserves order on cognizance of charge sheet filed against 6 a
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Tuesday reserved an order on cognizance of the charge sheet filed by the CBI against six accused in the case of the drowning of three UPSC aspirants in the basement of the coaching centre in old Rajender Nagar.
Read More
BNP-Mengal supporters protest across Balochistan amid arrest of party lead
Updated : 1 year, 4 months ago IST
The supporters and workers of the Balochistan National Party (BNP--Mengal) protested in Quetta and other cities after the registration of fake cases against the party leaders, including Sardar Akhtar Mengal, under the Anti-Terrorism Act on Sunday.
Read More
Indian High Commission in London protest case: Delhi High Court dismisses
Updated : 1 year, 4 months ago IST
The Delhi High Court on Tuesday dismissed a plea of Inder Pal Singh Gaba who is an accused in the case related to a protest outside the Indian High Commission in London in 2023.
Punjab and Uttar Pradesh Police joint operation leads to arrest of two sho
Updated : 1 year, 4 months ago IST
Punjab Police, in collaboration with Uttar Pradesh Police, have arrested two shooters in Lucknow. Both are wanted for serious murders in Punjab, including a key accused in the Ferozepur triple murder case.
Read More