Search For "charges"
Donald Trump maintains strong lead in Iowa as Republican rivals struggle
Updated : 2 years, 3 months ago IST
Trump's dominance in Iowa persists despite his absence from some traditional campaign events, defiance of Iowa campaign traditions, and criticism of the state's Republican governor. He faces legal challenges, including 91 felony charges across four cases, which he denies.
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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Former Maharashtra CM Chavan questions Fadnavis' opposition to Nawab Malik
Updated : 2 years, 3 months ago IST
Fadnavis has taken other leaders into the cabinet who have allegation charges against them so the reason that Malik was not taken because of corruption does not make any sense, said Chavan.
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Tahir Hussain case: Trial under PMLA should be kept abeyance as charges no
Updated : 2 years, 3 months ago IST
Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be stopped as the charges are yet to the framed in a predicate offence (main case).
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Hunter Biden faces 9 criminal charges in federal tax case, claims politica
Updated : 2 years, 3 months ago IST
The charges, which include failure to file and pay taxes, evasion of assessment, and false or fraudulent tax return, allege that Biden engaged in a four-year scheme to avoid paying at least USD 1.4 million in taxes from 2016 to 2019.
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MP: SIMI chief sentenced to life imprisonment in connection with attack on
Updated : 2 years, 3 months ago IST
Bhopal NIA court's advocate Vikram Singh told ANI over the phone that terrorist Abu Faisal has been sentenced on charges including an attempt to kill policemen, snatching a police car and revolver after the Khandwa jailbreak in 2013.
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US charges Russian-affiliated soldiers for war crimes during Ukraine invas
Updated : 2 years, 3 months ago IST
The charges include torture, inhuman treatment, and unlawful confinement of a US national in Ukraine following Russia's full-scale invasion of Ukraine in February 2022.
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Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 3 months ago IST
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
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Delhi: BJP makes fresh graft charges against AAP govt, claims tenders awar
Updated : 2 years, 3 months ago IST
Opening a fresh battle front against the ruling Aam Aam Party (AAP) in the national capital, the BJP's Delhi unit on Wednesday alleged corruption in the Irrigation and Flood Department.
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Israeli military finds stockpile of terrorist weapons and explosives near
Updated : 2 years, 3 months ago IST
The Israel Defense Forces (IDF) reported that it uncovered near both a clinic and a school in Gaza, in what it described as "one of the largest stockpiles of weapons found in the Gaza Strip" to date, hundreds of missiles and launchers, long-range rockets, drones and explosive charges ready f
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Delhi Police file chargesheet against Kaushik Kumar Gupta for alleged frau
Updated : 2 years, 3 months ago IST
The Delhi Police on November 22, have filed a chargesheet under section of fraud against one Kaushik Kumar Gupta
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Wrestler sexual harassment case: Delhi police file written submissions aga
Updated : 2 years, 3 months ago IST
Delhi police on Wednesday filed its written submissions on the charges against BJP MP Brij Bhushan Sharan Singh in the sexual harassment case against him.
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