Search For "complain"
Delhi Court issues summons to AAP MLA Amanatullah Khan, takes Cognizance o
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Tuesday issued summons to Aam Aadmi Parry (AAP) MLA Amanatullah Khan on the basis of the Enforcement Directorate's recent complaint filed against him for allegedly non attendance of the summons in the Delhi Waqf Board Money Laundering case.
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 2 years, 1 month ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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Andhra Pradesh: ED files prosecution complaint against former sub-registra
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case.
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West Bengal Police summons 2 NIA officers in connection with probe into Bh
Updated : 2 years, 1 month ago IST
As per the notice from the state police, both officers, including the complainant and an officer who was injured during the attack, have been asked to appear before the police as witnesses for the investigation.
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BRS complaints to ECI against Rahul Gandhi for alleged violation of poll r
Updated : 2 years, 1 month ago IST
The BRS urged the EC to stop Rahul Gandhi from campaigning in the parliamentary elections for violating election rules. The party also appealed to the CEC to take action against Rahul Gandhi and the Congress Party.
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Supreme Court quashes money laundering case relating to Chhattisgarh liquo
Updated : 2 years, 1 month ago IST
The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that the complaint was based on an IT act offence, which is not a scheduled offence as per PMLA.
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Congress complains to Election Commission against PM Modi's manifesto comm
Updated : 2 years, 1 month ago IST
The Congress on Monday complained to the Election Commission of India against Prime Minister Narendra Modi for his objectionable comments against the party manifesto, saying it had an imprint of the Muslim League.
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Madhya Pradesh: Indore Police arrest civic official for alleged rape
Updated : 2 years, 1 month ago IST
According to the police, the crime was committed in 2022 and the victim recently lodged a complaint against the accused at MIG police station in the district.
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Hate speech matter: Police ATR on complaint against Mallikarjun Kharge say
Updated : 2 years, 1 month ago IST
Delhi police have filed an Action Taken Report (ATR) on a complaint filed against Congress leader Mallikarjun Kharge for allegedly making hate speech against the BJP-RSS in an election rally in Naregal, Karnataka, in April 2023.
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Karnataka Minister's wife approaches police against BJP MLA Yatnal over un
Updated : 2 years, 1 month ago IST
Tabu Rao filed a complaint at the Sanjayanagar Police Station against the BJP MLA from Vijayapura Basanagowda Patil Yatnal.
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BJP accuses Mamata Banerjee of model code violation, files complaint
Updated : 2 years, 1 month ago IST
BJP leader Shishir Bajoria on Sunday filed a complaint against West Bengal Chief Minister Mamata Banerjee for violating the Model Code of Conduct with the West Bengal Chief Electoral Officer.
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Election code of conduct violation: cVIGIL receives over 1 lakh complaints
Updated : 2 years, 1 month ago IST
The Election Commission of India (ECI) received 1,07,202 complaints through its cVIGIL mobile application regarding the violations of the Model Code of Conduct (MCC) between March 16 to April 7 in Kerala.
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