Search For "charges"
ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 2 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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Case registered against Telangana MLA Raja Singh for giving hate speech
Updated : 8 years, 2 months ago IST
Hyderabad (Andhra Pradesh) [India], Dec 24 (ANI): A case has been filed against Bharatiya Janata Party (BJP) Telangana MLA Raja Singh on charges of giving a hate speech in Karnataka.
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ED files chargesheet against Delhi businessman
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 2 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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Delhi HC suspends judges over corruption charges
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 23 (ANI): Sending a strong message, the Delhi High Court on Saturday suspended two judges over the charges of corruption against them.
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ED files chargesheet against businessman Gagan Dhawan
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet in a Delhi court against businessman Gagan Dhawan in a money laundering case.
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ED files chargesheet against Misa Bharti in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with a money laundering case.
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Malegaon Blast: Court to frame charges against accused
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): A special National Investigating Agency (NIA) court on Thursday said that it will frame charges on December 27 against duty army officer Lieutenant Colonel Prasad Purohit and other accused in connection with the 2008 Malegaon blast case.
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No criminal charges against Venus Williams in fatal car crash case
Updated : 8 years, 2 months ago IST
London [UK], Dec 21 (ANI): The police on Thursday said that criminal charges will not be filed against American tennis player Venus Williams in connection with the June fatal car crash, in which a person was killed.
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2G scam verdict: Kanimozhi thanks people who stood by her
Updated : 8 years, 2 months ago IST
New Delhi [India], December 21 (ANI): Rajya Sabha Member of Parliament (MP) and Dravida Munnetra Kazhagam (DMK) leader Kanimozhi, who was one of the accused in the 2G spectrum allocation cases acquitted of all charges in a verdict by a Special Central Bureau of Investigation (CBI) court, has
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Pak issues visa to Jadhav's kin
Updated : 8 years, 2 months ago IST
Islamabad [Pakistan], December 20 (ANI): Pakistan on Wednesday issued visas to the mother and wife of former naval officer Kulbhushan Jadhav, who is in a Pakistani jail on charges of spying.
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Class 11th student arrested for molesting Class 5th student
Updated : 8 years, 3 months ago IST
Noida (Uttar Pradesh) [India], December 17 (ANI): A student of Class 11th, has been arrested on charges of molesting a girl, studying in Class 5th in a school bus.
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