Search For "complaint"
PMLA Adjudicating Authority confirms attachment of Rs 751 crore property o
Updated : 1 year, 11 months 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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Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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ED moves court for issuance of open-ended non-bailable warrant against AAP
Updated : 1 year, 11 months 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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Chhattisgarh Liquor Scam: Congress attacks Centre and ED after SC quashes
Updated : 1 year, 11 months ago IST
Feeling vindicated about its charges against the Enforcement Directorate that most of its cases against politicians were politically motivated, the Congress on Wednesday slammed the investigative agency after the Supreme Court of India quashed the ED's complaint in the Chhattisgarh Liquor Sc
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BJP files complaint against KS Eshwarappa for using PM Modi's photos durin
Updated : 1 year, 11 months ago IST
The Bharatiya Janata Party has written to the Election Commission to ensure that former Karnataka Deputy Chief Minister and party leader KS Eshwarappa does not use Prime Minister Narendra Modi's photo during his election campaign.
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Delhi Court issues summons to AAP MLA Amanatullah Khan, takes Cognizance o
Updated : 1 year, 11 months 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 : 1 year, 11 months 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 : 1 year, 11 months 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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BRS complaints to ECI against Rahul Gandhi for alleged violation of poll r
Updated : 1 year, 11 months 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 : 1 year, 11 months 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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Madhya Pradesh: Indore Police arrest civic official for alleged rape
Updated : 1 year, 11 months 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 : 1 year, 11 months 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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