The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
Noting that Delhi police has filed a chargesheet in the case where controversial Dharam Sansad events were allowed to be held in Delhi in December 2021, in violation of the top court orders, the Supreme Court on Thursday closed a contempt of court case filed against the against former Delhi
"Today, a hearing happened on framing of charges. Now the charges will be framed on April 10 as it has been fixed as the next date," said Vishwajeet Mukherjee, Pooja Singhal's lawyer.
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others.
he National Investigation Agency (NIA) on Wednesday filed a charge-sheet naming Pakistan-based Hizbul Mujahideen terrorist Mushtaq Ahmed Mir among four in the Al Huda Educational Trust (AHET) terror funding case linked to the Jamaat-e-Islami (JEI).
The Delhi High Court on Wednesday deferred the hearing on alleged conman Sukesh Chandrashekar's plea challenging the framing of charges against him in a PMLA case in connection with the AIADMK two leaves symbol case.
Taking to Instagram on Wednesday, Upasana shared a reel video of her baby shower ceremony. The treat was arranged by Upasana's sisters, in which family and friends came together.
The Assam government has also asked an additional chief secretary of the state to examine the alleged diversion of funds under tiger conservation and other projects during the visit of former President Ram Nath Kovind and his family to Kaziranga in February last year.
While addressing a press conference on Tuesday in London, where Nawaz has been living since 2019, said, "A reference should be filed in the Supreme Judicial Council against these three judges as today's judgement is a charge sheet against them."