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.
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
The bench of Justice Subramonium Prasad in an order passed on November 20, 2023, said that the facts of the present case indicate that there were complaints against the petitioner-Parsanta Karmakar, who was a coach, regarding the videos and photographs of female swimmers taken by him and his
A bailable warrant was issued against BJP MLA Nitesh Rane on Tuesday in connection with a defamation complaint lodged against him by Shiv Sena (UBT) leader Sanjay Raut. The court has scheduled the next hearing for December 15.
Actress Karishma Tanna's husband Varun Bangera and actor Sameer Kochhar have filed a complaint of fraud at the Andheri police station against two people who are owners of a real estate development firm, alleging that they committed fraud in the name of giving flats in Bandra.
The BJP state president has been called to showcase before the EC office by Thursday at 8 pm to explain the statements made in the alleged social media posts against Kejriwal.
ECI) ordered re-polling at booth number three under polling centre number 71 in Kishupura village in the district on Sunday. The re-polling is being done after Madhya Pradesh Cooperative and Public Service Management Minister Arvind Singh Bhadauria filed a complaint and requested a repoll
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
The Aam Aadmi Party on Monday filed a complaint with the Election Commission against the Bharatiya Janata Party over social media posts targeting Delhi Chief Minister Arvind Kejriwal.
Addressing a public rally in Pali, PM Modi said, "Congress has made Rajasthan number one in crimes against women. The CM says that the complaints filed by the women are fake. Can it ever happen that a woman in our country files a fake case?. The CM should say that a probe is underway, and
Delhi's Karkardooma Court pulled up Delhi police for clubbing 39 riot complaints in one FIR without any concrete evidence. The court has directed the concerned SHO to conduct separate further investigations into these additional complaints.