Search For "charge"
Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
Read More
Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 2 years, 11 months ago IST
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'.
Read More
Dharam Sansads in Delhi: SC closes contempt case as Delhi Police files cha
Updated : 2 years, 11 months ago IST
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
Read More
Special PMLA court to frame charges against suspended IAS officer Pooja Si
Updated : 2 years, 11 months ago IST
"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.
Read More
Rs 200 cr money laundering case: ED to file supplementary charge sheet tom
Updated : 2 years, 11 months ago IST
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.
Read More
Pak based Hizbul terrorist Mushtaq Ahmed Mir among 4 named in NIA charge-s
Updated : 2 years, 11 months ago IST
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).
Read More
AIADMK two leaves symbol case: Delhi HC defers hearing Sukesh's plea chall
Updated : 2 years, 11 months ago IST
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.
Read More
Assam: MK Yadav removed as chief wildlife warden over misuse of Tiger Cons
Updated : 2 years, 11 months ago IST
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.
Read More
Chinese national detained in Pakistan for possessing firearms
Updated : 2 years, 11 months ago IST
The Chinese national, identified as Li Shing Lee, was also booked under the charges of carrying a pistol and cartridges without a license and the Foreigners Act for failing to produce travel documents.
Read More
Pakistan: Nawaz Sharif calls for submission of reference against SC judges
Updated : 2 years, 11 months ago IST
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."
Read More
Trump charged for three 'catch and kill' hush money payments: Manhattan Di
Updated : 2 years, 11 months ago IST
In the statement, the attorney mentioned three instances of the 'catch and kill' scheme in Donald Trump's indictment.
Read More
Trump's next in-person hearing set in December
Updated : 2 years, 11 months ago IST
Trump, who pleaded not guilty to the 34 criminal charges against him, has left the courtroom without making any statements.
Read More