Search For "complaint filed"
National Herald money laundering case: ED seeks time to file documents of
Updated : 8 months ago IST
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi
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Criminal complaint filed against Sonia Gandhi over alleged forgery in vote
Updated : 8 months ago IST
The complaint, moved by advocate Vikas Tripathi, seeks an inquiry into how Gandhi was able to cast her vote even before she became a citizen of India in April 1983.
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CBI arrests Delhi Police Head Constable while taking Rs 1 lakh bribe
Updated : 9 months, 1 week ago IST
The accused Head Constable was arrested on Monday on a complaint filed by a lawyer Om Prakash Sharma, who is also an ex-President of a Market Association in the Ashok Vihar area.
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"SBI's declaration challenged in judicial forum, Anil Ambani denies all al
Updated : 9 months, 1 week ago IST
The search by CBI at residence of industralist Anil D Ambani's residence concluded early this afternoon, a spokesperson on behalf of industralist said on Saturday, noting that the complaint filed by State Bank of India (SBI) pertains to matters dating back more than 10 years and the bank'
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'Atrocities' against nuns in Chhattisgarh show true nature of Sangh Pariva
Updated : 9 months, 3 weeks ago IST
"The atrocities against nuns in Chhattisgarh show the true nature of the Sangh Parivar. It is clear beyond doubt that the nuns were arrested and imprisoned on the basis of a false complaint filed by Bajrang Dal activists," CM Vijayan said.
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Delhi police arrest two fraudsters involved in defrauding vendors
Updated : 9 months, 3 weeks ago IST
The case was registered based on a complaint filed by Capt. Shivender Singh Bakshi, who alleged that he was lured and induced by the accused, identified as Anita Upadhyay and Karunakar alias Ratnakar Upadhyay, into registering as a vendor for RGSM, which is stated to be a government of India
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Maharashtra: Man arrested for sexual assaulting girl in Lonavala, sent to
Updated : 9 months, 3 weeks ago IST
As per the complaint filed by the victim, three individuals allegedly sexually assaulted her. Acting on a complaint, police identified and arrested one of the accused.
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BDS student dies by suicide in private university hostel in Gr Noida; two
Updated : 10 months, 2 weeks ago IST
A second-year BDS student from a private university in Greater Noida allegedly died by suicide in her hostel room on Friday, said police. Two university staff members were taken into custody in connection with the case, based on a written complaint filed by the student's family.
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NHRC takes suo motu action on reports alleging custodial abuse in Delhi
Updated : 10 months, 2 weeks ago IST
According to reports, the victim--an IP University contract employee residing in Nangli Vihar--was taken into custody on July 10 for questioning regarding a theft complaint filed by a woman supervisor. Tragically, he died by "suicide" on July 11. A note purportedly written by the victim has
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Karnataka: Man alleges forceful religious conversion by wife, in-laws; pol
Updated : 10 months, 2 weeks ago IST
A Hindu man has accused his Muslim wife and her family of forceful religious conversion.
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Union Minister Chirag Paswan gets death threat on social media ahead of Bi
Updated : 9 months, 4 weeks ago IST
Ahead of the Bihar assembly elections, Union Minister and Lok Janshakti Party (Ram Vilas) president Chirag Paswan received a death threat on social media, his party spokesperson Rajesh Bhatt said on Friday.
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National Herald case: No transparency in shares, says ASG Raju on argument
Updated : 10 months, 3 weeks ago IST
The Rouse Avenue court on Tuesday heard the rebuttal arguments by Additional Solicitor General (ASG) SV Raju on the cognisance of a prosecution complaint filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi and others.
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