Search For "charges"
Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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MCOCA Court grants bail to member of Salman Tyagi gang, says no ground to
Updated : 2 years, 2 months ago IST
Special MCOCA Court at Tis Hazar Delhi on Tuesday granted bail to an accused alleged to be a member of Salman Tyagi crime syndicate. He was chargesheeted in an FIR of Police Station Hari Nagar under MCOC Act against Salman Tyagi and his 22 other gang members.
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"Judgement is setback for Ponmudi, can go to SC": DMK Spokesperson after M
Updated : 2 years, 2 months ago IST
The Madras High Court set aside the trial court's ruling that cleared Tamil Nadu Education Minister K Ponmudi of charges in the Disproportionate Assets (DA) case.
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Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
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NIA files chargesheets against two more in CPI (Maoist) terror financing n
Updated : 2 years, 3 months ago IST
The second Supplementary Chargesheet filed today before the NIA Special Court, Ranchi (Jharkhand), named Vijay Kumar Arya alias Vijay Arya alias Dilip and Anand Paswan alias Anandi Paswan, both residents of Bihar.
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Jonathan Majors found guilty of harassment, assault of ex-girlfriend
Updated : 2 years, 3 months ago IST
Actor Jonathan Majors was convicted of assaulting his ex-girlfriend Grace Jabbari. On Monday he was found guilty by a Manhattan jury of two misdemeanor counts of harassment and assault but was acquitted on two other counts.
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 3 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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UK urges immediate release of Jimmy Lai as Hong Kong trial begins
Updated : 2 years, 3 months ago IST
Lai, detained since December 2020, appeared in court facing charges of conspiring to collude with foreign powers under China's national security law imposed on the territory in June 2020.
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"False and baseless": JSW Group's Sajjan Jindal denies rape charges
Updated : 2 years, 3 months ago IST
JSW Group Managing Director Sajjan Jindal on Sunday "denied" the rape charges levelled against him and said he was committed to providing "full cooperation" throughout the investigation.
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Attempted mowing down of woman: SIT formed to probe charges against bureau
Updated : 2 years, 3 months ago IST
A Special Investigation Team (SIT) under the supervision of the Deputy Commissioner of Police (DCP), Amar Singh Jadhav, was put together to probe the incident involving the son of a bureaucrat, Ashwajit Anil Gaikwad, who allegedly tried to run over his girlfriend, a social media influence
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Pakistan: National Accountability Bureau arrests Fawad Chaudhry in corrupt
Updated : 2 years, 3 months ago IST
Pakistan's former federal minister, Fawad Chaudhry, was arrested by the National Accountability Bureau (NAB) on Saturday in corruption charges, Geo News reported.
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Delhi HC dismisses plea challenging charges in Haryana Judicial Paper Leak
Updated : 2 years, 3 months ago IST
The matter was transferred to Delhi by the Supreme Court in 2021 while allowing the transfer petition filed by accused Balwinder Kumar Sharma.
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