Search For "complaint"
Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Raveena Tandon not drunk, false complaint filed: Mumbai Police
Updated : 1 year, 10 months ago IST
Mumbai Police on Sunday clarified that a false complaint was filed against actor Raveena Tandon with the Khar Police, accusing her of being drunk, rash driving and assault.
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Scuffle reported outside Raveena Tandon's house, no case registered
Updated : 1 year, 10 months ago IST
Neither anyone was injured in the incident nor were the vehicles collided, police said, adding no complaint has been filed by any side.
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Punjab BJP complains against CS to CEO on MGNREGA workers forced to work o
Updated : 1 year, 10 months ago IST
Punjab BJP on Saturday filed a complaint with the state Chief Electoral Officer (CEO) against the Chief Secretary and other erring officials for allegedly forcing MGNREGA workers to work despite there being a mandatory holiday throughout Punjab due to General Elections to Lok Sabha 2024.
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BJP writes to Odisha CEO to investigate misuse of Mission Shakti premises
Updated : 1 year, 10 months ago IST
"On 31-05-24, a report of suspicious activity was brought to light involving the office of Mission Shakti. The MLA candidate of BJP promptly arrived at the scene and informed the flying squad of the same. Upon their arrival, three SHG women who were present in the Mission Shakti office fled
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 10 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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"No vehicle should be stopped at night, no challan should be issued": Guru
Updated : 1 year, 10 months ago IST
After receiving complaints during vehicle checking at night, Gurugram DCP Traffic has issued instructions not to issue challans to vehicles at night, so that the drivers do not face any problems at night.
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Telangana BJP MLA receives threat calls; accuses Hyderabad Police for inac
Updated : 1 year, 10 months ago IST
He alleged that despite multiple complaints, Hyderabad Police has not taken any action in the matter. Receiving little to no response from Hyderabad Police, he has written a complaint letter to Union Home Minister Amit Shah and the Director General of Police (DGP) of Telangana, regarding the
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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PMLA case: Court summons Vivo's acting CEO after ED filed supplementary ch
Updated : 1 year, 10 months ago IST
The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh Consulting and Investment Group.
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Rajkot gaming zone fire: Plea filed in court demanding 13 officers be book
Updated : 1 year, 10 months ago IST
Earlier, the Gujarat government ordered the suspension of seven officials, including two police inspectors and civic staff of Rajkot Municipal Corporation, for dereliction of duty in connection with the fire incident at a gaming zone in Rajkot on May 25.
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