Search For "charges"
ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
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Excise policy case: Delhi Court fixes April 24 for arguments on ED's charg
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
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Pentagon classified document leak 'suspect' faces charges in US court
Updated : 2 years, 11 months ago IST
Massachusetts Air National Guard member Jack Teixeira, 21, had been detained by authorities in connection with a Pentagon document leak, has made his first appearance in United States court Friday as he faced charges regarding the information leak, Al Jazeera reported.
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CBI summons Kejriwal in excise policy case; AAP attacks Modi government, B
Updated : 2 years, 11 months ago IST
The CBI move drew sharp criticism from Delhi's ruling Aam Aadmi Party while BJP leader Meenakshi Lekhi said that if the probe agency has summoned Kejriwal, there are "some corruption charges
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"No file can move without his knowledge...": Meenakashi Lekhi on CBI summo
Updated : 2 years, 11 months ago IST
Union Minister of State and Bharatiya Janata Party leader Meenakashi Lekhi on Friday said that if CBI has summoned the AAP convenor then it means there are some corruption charges against him, adding that no file can move without Chief Minister Arvind Kejriwal's knowledge and his active part
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Delhi Court orders to frame charges against Gopal Ansal for cheating, forg
Updated : 2 years, 11 months ago IST
Metropolitan Magistrate Yashdeep Chahal of Delhi's Patiala House Court has put Gopal Ansal on trial under a section of the Indian penal code related to cheating, forgery and criminal conspiracy in a matter pertaining to allegedly defrauding a private company and its promoters in the name of
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"Have direct connections with Pakistan's ISI, Lashkar-e-Taiba,": UP Police
Updated : 2 years, 11 months ago IST
Gangster-turned-politician Atiq Ahmed said in a statement to Uttar Pradesh Police that he has direct connections with "Pakistan's Inter-Services Intelligence (ISI) and terror outfit Lashkar-e-Taiba".
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Umesh Pal murder: Prayagraj court sends gangster Atiq Ahmed, brother Ashra
Updated : 2 years, 11 months ago IST
"...I have no dearth of weapons because I have direct connections with Pakistan's ISI and terror organisation Lashkar-e-Taiba. Weapons from Pakistan are dropped on the Punjab border with the help of drones and local connection collects them. Terrorists in Jammu and Kashmir get weapons fro
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2 Indian-origin former executives of US startup convicted on fraud charges
Updated : 2 years, 11 months ago IST
They ran a billion-dollar scheme that defrauded customers, including major pharmaceutical firms like Novo Nordisk A/S and investors including Goldman Sachs Group Inc, The Wall Street Journal reported.
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Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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IMZO showcases the world's best collection of high quality free stock imag
Updated : 2 years, 11 months ago IST
San Francisco [US], April 11 (ANI/PRNewswire): IMZO is the World's best platform offering unlimited high resolution images for free. It's a zero subscription, no strings attached model with zero hidden charges. Simply click and download the best creative shots of sizes as large as 8100 x 540
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Jharkhand: Special PMLA court frames charges against suspended IAS Pooja S
Updated : 2 years, 11 months ago IST
The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday (April 5).
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