Search For "charges"
ED searches premises in Gujarat, Assam on charges of suspicious outward re
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange Management Act (FEMA) of 1999 at the premises of Sharanam Jewels LLP, its promoter Avadh Harshad Yagnik and its associates, Vansh Marketing, a proprietorship concern of Ashik Patel a
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 2 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also n
Updated : 2 years, 2 months ago IST
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in the same. This is the first time that the federal agency has named Vadra in this case.
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Hyderabad Police arrest fraudster who facilitated Binance account to Chine
Updated : 2 years, 2 months ago IST
Hyderabad Cyber Crime Police arrested one Harsh Kumar, aged 24 years from Aligarh in Uttar Pradesh on charges that he facilitated a Binance account to Chinese fraudsters.
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Serbia police fire tear gas as protesters storm streets over 'unfair elect
Updated : 2 years, 2 months ago IST
Riot police fired tear gas and pepper spray at opposition supporters in Serbia on Sunday demanding the annulment of elections tainted by extensive fraud charges, according to Al Jazeera.
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Year Ender 2023: Trump entrapped in legal hassles, Biden struggles ahead o
Updated : 2 years, 2 months ago IST
Recent survey ahead of US presidential elections revealed that former President Donald Trump is leading incumbent President Joe Biden in pivotal swing states critical for the 2024 race, however, Trump is trapped in legal hassles, indicted on multiple criminal charges that are expected to
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Ukraine detains defence official of embezzling USD 40mn in artillery deal
Updated : 2 years, 2 months ago IST
A high-ranking official within the Ukrainian Defence Ministry has been apprehended on charges of embezzling USD 40 million (1.5 billion Ukrainian hryvnia) related to a contract for artillery shells, CNN reported the Ukrainian Security Service (SBU).
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Rohini Court acquitted four accused after four years in murder case, found
Updated : 2 years, 2 months ago IST
The Rohini Sessions Court of Delhi has discharged four persons after four years who were accused in a murder case at the stage of arguments on charges due to insufficient evidence. It said that the accused has been in judicial custody since 2019 and that there is no connecting evidence aga
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Ram Mandir opening to be discussed on Day 2 of BJP office bearers' meeting
Updated : 2 years, 2 months ago IST
The closing day of the meeting of the BJP's office-bearers is ongoing, with the state in-charges, state presidents, general secretaries and other key office-bearers in attendance.
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Former Haitian senator sentenced to life in US prison over president's ass
Updated : 2 years, 2 months ago IST
Joseph Joel John was sentenced by the court after he pleaded guilty in October to three charges, including conspiring to kill and kidnap a person outside the US, and providing material support and resources to carry out the plot to kill Moise. John was extradited from Jamaica in May 2022.
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Israel strikes 300 Hamas targets in 24 hours
Updated : 2 years, 2 months ago IST
Targets included a building in Khan Yunis which served as a headquarters and weapons storage facility. Weapons seized by Israeli forces included ammunition, explosive charges, and 20 mortar shells.
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Court asks CBI to file reply on plea of Lalu and others seeking supply of
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Wednesday sought a reply from CBI on application moved by accused persons including Lalu Prasad Yadav, Rabri Devi and Tejaswi Yadav, seeking supply of documents filed along with the charge sheet.
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