Search For "complaint"
Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 4 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
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SC issues notice on Union Minister Shivraj Singh Chauhan's plea in defamat
Updated : 1 year, 4 months ago IST
The Supreme Court on Monday issued notice to the concerned respondents on Union Minister Shivraj Singh Chauhan's plea challenging the Madhya Pradesh High Court order in a matter relating to a defamation complaint filed against him by the Senior Advocate Vivek Tankha.
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Election Commission rejects Trinamool Congress allegations of delay in act
Updated : 1 year, 4 months ago IST
The Election Commission on Monday rejected Trinamool Congress' allegation of delay in responding to its complaints regarding violation of Model Code of Conduct and said it had acted "promptly' on the two representations received by it.
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FIR registered for MCC violation over Congress complaint against 'misleadi
Updated : 1 year, 4 months ago IST
An FIR has been registered at the cybercrime police station in Ranchi for violation of Model Code of Conduct (MCC) guidelines over a video posted on a social media handle of the BJP's Jharkhand wing.
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Congress files complaint with ECI over BJP's "false" ad
Updated : 1 year, 4 months ago IST
Congress claimed that the advertisement violated the Model Code of Conduct and other electoral laws. It alleged that the leaders of JMM, INC, and RJD were being "portrayed in a negative and false light," with the intent of "propagating false and baseless narratives against them."
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Awami League leader files complaint against Bangladesh Chief Adviser in In
Updated : 1 year, 4 months ago IST
Anwaruzzaman Chowdhury, an Awami League leader and former Mayor of Sylhet, filed the complaint
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Fashion designer's complaint leads to FIR against ex-employees for crimina
Updated : 1 year, 4 months ago IST
The Delhi Police, on the direction of a Delhi court, has registered an FIR against former employees of fashion designer Pallavi Mohan on charges of criminal breach of trust. Mohan, known internationally for her brand "Not So Serious," filed a complaint alleging misconduct by her ex-employees
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ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 4 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi HC sentences lawyer to 4 months in Jail for criminal contempt
Updated : 1 year, 4 months ago IST
The Delhi High Court has sentenced a lawyer to four months in prison for criminal contempt, after he was found guilty of making offensive remarks about judges and repeatedly filing baseless complaints against them and police officers.
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Malayalam actor Nivin Pauly gets clean chit in sexual assault case
Updated : 1 year, 4 months ago IST
According to officials, the case was initially filed against Pauly following a complaint by a woman at the Oonnukal police station in Kerala's Ernakulam district.
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Shiv Sena candidate Suvarna Karanje files complaint to Maharashtra CEO ove
Updated : 1 year, 4 months ago IST
Reportedly, during an election rally, Sunil Raut referred to the Shiv Sena Shinde faction's Vikhroli candidate, Suvarna Karanje, as a "scape-goat."
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ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 4 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
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