Search For "case"
Imran Khan, Bushra Bibi's immediate release unlikely despite victory in 'I
Updated : 1 year, 8 months ago IST
Judge Muhammad Afzal Majoka accepted their pleas to annul their conviction, where they had been sentenced to seven years in prison and fined PKR 5,00,000 each earlier this year following a challenge by Bushra's ex-husband, Khawar Maneka.
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Bhushan Steel PMLA case: Court grants bail to former CFO Nittin Johri on h
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue Court has granted bail to Nittin Johri, an accused in Bhushan Steel Money Laundering case, on health grounds, observing that he falls in the category of sick and infirm persons.
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Delhi Police nabbed four in an extortion attempt from the gym owner
Updated : 1 year, 8 months ago IST
Four individuals, including a minor, were apprehended in connection with the extortion from gym owner case, an official said.
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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Pakistan court overturns conviction of Imran Khan, Bushra Bibi in Iddat ca
Updated : 1 year, 8 months ago IST
An Islamabad district and sessions court ordered on Saturday to release former Pakistan PM and Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan and his wife Bushra Bibi in the Iddat case, Dawn reported.
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Delhi Court frames charges against Sanjeev Chawla, Krishan Kumar and other
Updated : 1 year, 8 months ago IST
A Delhi Court has recently framed charges against four accused including bookie Sanjeev Chawla and Krishan Kumar of T-Series in a 2000 match-fixing scandal. Chawla was extradited from the UK in the year 2020.
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Jharkhand CM Soren accuses BJP of "humilating" judiciary
Updated : 1 year, 8 months ago IST
Jharkhand Chief Minister Hemant Soren on Saturday accused the ruling BJP of humilating the judiciary and hoped that Delhi Chief Minister Arvind Kejriwal, who was in judicial custody in excise policy case, would come out of Jail soon.
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NIA chargesheets four in Chhattisgarh CPI (Maoist) encounter, arms seizure
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) on Friday chargesheeted four Maoists in the Chhattisgarh case in which armed cadres of the banned CPI (Maoist) outfit were arrested following an encounter with security forces, and several weapons, including BGL and BGL shells, were seized.
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Delhi Police rescue one-year-old child who was sold for money, 5 held
Updated : 1 year, 8 months ago IST
Delhi Police have rescued a one-year-old child who was abducted and sold for money. Five people, including four women, were arrested in this case, according to the police. The police, however, did not reveal the names of the women accused.
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"PM Modi wants to finish AAP": Sanjay Singh on Delhi CM Kejriwal's arrest
Updated : 1 year, 8 months ago IST
Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh alleged that the motive behind the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case was to wipe out the AAP.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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Accused in Tripura Club Secretary murder case sent to 8-day police custody
Updated : 1 year, 8 months ago IST
Raju Barman, the primary accused in the murder of Tripura's Bharat Ratna Sangha Club Secretary Durga Prasanna Deb (also known as Vicky), was remanded to eight days of police custody on Friday.
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