Search For "charges"
Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 1 month, 3 weeks ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
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BJP pressuring Vijay to switch sides, alleges DMK leader TKS Elangovan
Updated : 1 month, 3 weeks ago IST
"They (BJP) accuse somebody of certain charges, and then if they join them, they drop all charges. They are misusing the governmental agencies for their political ends," Elangovan told ANI.
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Delhi HC justice recuses from hearing Karti Chidambaram's plea against fra
Updated : 1 month, 3 weeks ago IST
The Delhi High Court judge Justice Anup Jairam Bhambhani recused himself from hearing of Congress MP Karti Chidambaram's Plea against the framing of charges in the Chinese Visa scam CBI case. The trial court had framed charges of conspiracy and corruption against him.
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Lamar Odom arrested for DUI in Las Vegas, case under investigation
Updated : 1 month, 3 weeks ago IST
Lamar Odom was arrested early Saturday morning in Las Vegas on charges of driving under the influence, according to TMZ.
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Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 1 month, 3 weeks ago IST
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
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Delhi Court finds contractor liable in Vasant Kunj wall collapse death cas
Updated : 1 month, 3 weeks ago IST
In an order dated January 16, the Additional Chief Judicial Magistrate Neha Mittal at the Rouse Avenue District Courts discharged accused Kirip Chaliha in an FIR registered at Vasant Kunj South police station under Sections 288 and 304A of the Indian Penal Code, while directing that charg
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Delhi Excise Policy case: Chargesheet against Kejriwal is cut-and-paste of
Updated : 1 month, 3 weeks ago IST
he Rouse Avenue Court on Saturday heard initial arguments on behalf of former Delhi Chief Minister Arvind Kejriwal on the point of framing of charges in the Delhi Excise Policy corruption case. Senior counsel appearing for Kejriwal submitted that there is no incriminating material against
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Delhi Excise Policy case: No criminality in sharing expert committee note,
Updated : 1 month, 3 weeks ago IST
The Central Bureau of Investigation has already argued on the point of framing charges. The CBI court is hearing arguements on the charge on day to day basis.
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ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
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IRCTC scam: Delhi HC seeks CBI response on Rabri Devi's challenge to charg
Updated : 1 month, 3 weeks ago IST
The bench of Justice Swarna Kanta Sharma has sought a detailed response from the CBI after taking cognisance of Rabri Devi's criminal revision plea, in which she has questioned the legality and correctness of the order passed by the special CBI court framing charges of cheating and crimin
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Ex-South Korean President Yoon sentenced to 5 years in prison over obstruc
Updated : 1 month, 3 weeks ago IST
Former South Korean President Yoon Suk Yeol on Friday was sentenced to five years in prison by the Seoul Central District Court on charges including obstruction of justice, in the first verdict related to his short-lived martial law declaration in December 2024, Yonhap News reported.
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Delhi HC to hear Rabri Devi's plea against framing of charges in IRCTC sca
Updated : 1 month, 3 weeks ago IST
The Delhi High Court is scheduled to hear on Friday a criminal revision petition filed by former Bihar Chief Minister Rabri Devi, challenging the trial court order framing charges against her in the alleged IRCTC scam.
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