Search For "complaint"
Excise case: Delhi Court takes cognizance on ED's second complaint, issues
Updated : 2 years ago IST
ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the alleged Delhi liquor policy money laundering case.
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Dehradun police files case against BJP MLA for 'misbehaving' with staff
Updated : 2 years ago IST
A case has been registered against BJP MLA from Salt in Uttarakhand's Dehradun Mahesh Singh Jeena on the basis of complaint for allegedly abusing Municipal Corporation employees, threatening and obstructing government work ,police said on Thursday.
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ED files second complaint against Kejriwal for not complying with the summ
Updated : 2 years ago IST
The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday for allegedly not complying with the summons in the Delhi liquor policy money laundering case.
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ED files prosecution complaint against 299 accused, 76 Chinese-controlled
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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Delhi police file FIR over 'objectionable' posters against PM
Updated : 2 years ago IST
Police said they received a complaint that some unknown miscreants had put up the posters within the ambit of Tughlaqabad Police Station.
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Assam: Income Tax department deploys teams to curb use of black money in u
Updated : 2 years ago IST
The Investigation Directorate of Income Tax Department, North East Region, has deployed monitoring teams in the form of a control room cum complaint monitoring cell in Guwahati.
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Shiv Sena (UBT) leader Anil Desai summoned by EOW in fund withdrawal compl
Updated : 2 years ago IST
Shiv Sena (UBT) leader Anil Desai has been summoned by the Economic Offences Wing (EOW) of Mumbai police. He has to appear for questioning on March 5 with regard to the Shiv Sena (Eknath Shinde) allegation that the Uddhav Thackeray faction withdrew party funds even after the Election Commiss
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Kerala: BJP files complaint against Congress leader for 'incorrectly' sing
Updated : 2 years 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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Journalists protests FIR against video journalist in Chennai
Updated : 2 years ago IST
Journalists staged a protest in front of the Chennai Commissioner's office for reportedly registering an FIR complaint against a private Tamil channel video journalist who was attacked by DMK functionaries earlier regarding the coverage of a drug racket.
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Maharashtra: Chief Minister Office finds Eknath Shinde's fake signatures o
Updated : 2 years ago IST
A complaint has been registered by the Maharashtra Chief Minister's office after employees working there found some documents that had fake signatures of CM Eknath Shinde.
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Shahjahan's arrest in ED officers assault case, complaint not pertain to 3
Updated : 2 years, 1 month ago IST
West Bengal police said on Thursday that Trinamool Congress (TMC) leader Sheikh Shahjahan's arrest was in connection with an assault on officers of the Directorate of Enforcement (ED) during a raid in January this year.
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NPST Wins Contract from DCB Bank for Online Dispute Resolution
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 28: NPST, India's leading banking and payment services provider, announced it has secured a contract for its Online Dispute Resolution (ODR) solution from DCB Bank, the country's leading private sector bank. In line with its commitment to build trust-ba
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