Search For "complaint filed"
SC takes cognizance of complaint filed in Land for Job scam case
Updated : 2 years, 4 months ago IST
The Supreme Court has taken the cognizance of prosecution complaint filed by the Enforcement Directorate (ED) against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, Hridyanand Chaudhary along with two companies in the land for job scam case.
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Three wildlife poachers against whom prosecution complaint filed traded in
Updated : 2 years, 5 months ago IST
The three alleged wildlife poachers against whom a prosecution complaint was filed in a special court here were involved in the trading of Leopard skin and wildlife organs, the Directorate of Enforcement (ED) said on Thursday.
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 6 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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Police complaint filed against Aditya Thackeray for illegally inaugurating
Updated : 2 years, 6 months ago IST
A case has been registered against Shiv Sena Uddhav Thackeray faction leader Aditya Thackeray and other office bearers for illegally inaugurating the Delisle Road Bridge, said Mumbai Police.
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FIR registered against Kumaraswamy for connecting Diwali lights to electri
Updated : 2 years, 6 months ago IST
The FIR was registered based on the complaint filed by Bangalore Electricity Supply Company Limited (BESCOM) officials at BESCOM Vigilance Jayanagar Police Station.
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UP: Woman allegedly shot by man in Mainpuri for not withdrawing complaint
Updated : 2 years, 6 months ago IST
According to the police, the accused was out of bail in a cyber case filed by the victim when he shot at her at her home. He wanted to withdraw the complaint filed by her. When she refused to do so he allegedly shot at her.
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 6 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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"BCCI has tried to ensure that...": Rajeev Shukla on Kolkata Police compla
Updated : 2 years, 6 months ago IST
Weighing in on the complaint filed by the Kolkata Police with regard to black marketing of match tickets for India's World Cup clash with South Africa at the Eden Gardens, Board of Control for Cricket in India (BCCI) Vice President Rajeev Shukla on Sunday said the apex cricket administrative
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 7 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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Cash-for-Query Row: Ethics Committee of Lok Sabha to hold first meeting to
Updated : 2 years, 7 months ago IST
BJP MP Nishikant Dubey and Advocate Jai Anant Dehadrai will appear before the Committee for oral evidence in regard to the complaint filed by Dubey against TMC MP Mahua Moitra alleging that she has "a direct involvement in 'cash for query' in Parliament".
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Ethics Committee calls Nishikant Dubey, advocate Dehadrai for oral evidenc
Updated : 2 years, 7 months ago IST
The Ethics Committee of Parliament has called BJP MP Nishikant Dubey and Advocate Jai Anant Dehadrai, for oral evidence on October 26 in regard to the complaint filed by Dubey against TMC MP Mahua Moitra alleging that she has "a direct involvement in 'cash for query' in Parliament".
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California sues 5 oil companies, accuses them of deceiving public
Updated : 2 years, 8 months ago IST
California is suing oil companies BP, ExxonMobil, Chevron, Shell and ConocoPhillips and their trade group, the American Petroleum Institute for deceiving the public over the risks associated with fossil fuels and causing billions of dollars in damage to communities and the environment, accor
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