Search For "complaint filed"
PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 2 years, 1 month ago IST
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
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ED moves court for issuance of open-ended non-bailable warrant against AAP
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court has already issued summons to him on complaint filed by the ED for avoiding summons issued in Delhi Waqf Board Money case.
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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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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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Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 2 years, 1 month ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
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Kerala: BJP files complaint against Congress leader for 'incorrectly' sing
Updated : 2 years, 2 months ago IST
The complaint, filed by BJP district vice president RS Rajeev, was submitted to the City Police Commissioner, accusing Ravi of disrespecting the national anthem.
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Karnataka BJP files complaint, stage protest against alleged pro-Pak sloga
Updated : 2 years, 3 months ago IST
As per the complaint filed by the Karnataka BJP, it was alleged that after the returning officer declared that Hussain was elected to the Rajya Sabha, at around 7 pm, his supporters, who had gathered at the premises of the Vidhana Soudha "at the instance of Hussain suddenly shouted 'Pakis
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Delhi HC reserves order on plea of Shibu Soren challenging Lokpal proceedi
Updated : 2 years, 3 months ago IST
The single judge bench had refused to interfere with the Lokpal proceedings against Soren on the basis of a complaint filed by BJP MP Nishikant Dubey in Disproportionate Assets (DA) case.
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JMM's Shibu Soren challenges single judge order refusing to interfere with
Updated : 2 years, 3 months ago IST
Jharkhand Mukti Morcha (JMM) leader Shibu Soren has approached the Delhi High Court challenging the single judge order refusing to interfere with the Lokpal proceedings against Soren based on a complaint filed by the BJP MP Nishikant Dubey in Disproportionate Assets (DA) case.
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International Court of Justice to hold hearings on legality of Israel's oc
Updated : 2 years, 3 months ago IST
Distinct from the genocide complaint filed by South Africa against Israel for alleged violations in the current conflict, the ICJ hearings focus on Israel's occupation of the West Bank, Gaza, and East Jerusalem since 1967.
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Sandeshkhali protest: Lok Sabha Privileges Committee issues notice to seni
Updated : 2 years, 3 months ago IST
The Privileges Committee of the Lok Sabha on Thursday issued a notice to senior police officers in West Bengal on a complaint filed by the BJP MP Sukanta Majumdar, alleging misconduct, brutality and life-threatening injuries during a scuffle with uniformed personnel amid a protest against
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Jharkhand man gets 3 years jail for robbing people via fraud phone calls
Updated : 2 years, 3 months ago IST
It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as bank official and illegally withdrawing and transferring money from their bank accounts.
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