Delhi's Lieutenant Governor (LG) VK Saxena on Thursday through his lawyers, requested the concerned court to award maximum punishment to Narmada Bachao Andolan (NBA) leader Medha Patkar in a criminal defamation case filed against her.
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.
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
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.
Suspended JD(S) MP Prajwal Revanna filed an application for anticipatory bail in connection with the alleged obscene video case on Wednesday. The bail plea has been filed at the Bengaluru sessions court.
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.
The Delhi High Court agreed to hear the plea filed by Delhi Chief Minister Arvind Kejriwal's close aide Bibhav Kumar on May 31 challenging his arrest in the assault case lodged by AAP MP Swati Maliwal.
The Rouse Avenue court directed CBI to file its conclusive charge sheet on the Land for Job case. The court also expressed its displeasure over non-filing of conclusive charge sheet despite giving time.
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
The Central Bureau of Investigation (CBI) filed a chargesheet against seven arrested accused, including accused Sahajahan Sheikh, his brother Sekh Alomgir, and others, in the Sandeshkhali case on Monday.
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate'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 Exci