Search For "complaint filed"
Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 12 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Raveena Tandon not drunk, false complaint filed: Mumbai Police
Updated : 1 year, 12 months ago IST
Mumbai Police on Sunday clarified that a false complaint was filed against actor Raveena Tandon with the Khar Police, accusing her of being drunk, rash driving and assault.
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 12 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 2 years ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the Exci
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Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet ag
Updated : 2 years ago IST
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
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AAP MP Swati Maliwal alleges assault by CM Kejriwal's aide; no official co
Updated : 2 years ago IST
In a post from his official X handle on Monday, BJP's IT cell chief Amit Malviya claimed that the AAP's Rajya Sabha MP and former Delhi Commission for Women (DCW) chairperson, Swati Maliwal alleged that she was assaulted by the personal assistant to Chief Minister Arvind Kejriwal.
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Mumbai: Case registered against fashion designer Archana Kochhar on compla
Updated : 2 years ago IST
Mumbai police have registered a case against three people including Bollywood celebrity fashion designer Archana Kochhar, following a complaint filed by Archana Kochhar's sister-in-law Priya Jaitley, Police said.
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"He is a British citizen": Advocate Ashok Pandey after complaint filed ag
Updated : 2 years ago IST
Alleging that Rahul Gandhi is a British national, Pandey said, "Second, back in 2006, Rahul Gandhi once mentioned his Nationality as British. Being a British citizen, he cannot Constitutionally contest elections... After my complaint, Rahul Gandhi's representative was called in and my compla
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Karnataka: Prajwal Revanna's father HD Revanna booked in woman's kidnappin
Updated : 2 years ago IST
In his complaint filed at the KR Nagar police station in Mysuru district, the man said his mother worked as a housemaid at HD Revanna's home for six years before returning to her village, where she worked as a daily wage labourer.
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Delhi: Former BJP MLA receives death threat from 'Khalistani extremist', f
Updated : 2 years, 1 month ago IST
According to the complaint filed by Shunty, a Padma Shri awardee, he recieved a WhatsApp call on Monday during which the caller spoke in Punjabi and threatened to kill him and his son.
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Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Saturday granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in Delhi Waqf Board money laundering case.
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"This is ridiculous": BJP candidate Madhavi Latha on complaint against her
Updated : 2 years, 1 month ago IST
The BJP candidate from the Hyderabad Lok Sabha constituency, Kompella Madhavi Latha on Sunday ridiculed the complaint filed against her controversial arrow gesture towards a mosque and said if she were against the Muslims, then why would she participate in a procession during the holy mon
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