Search For "filed"
Maharashtra polls: Police raid hotel in Palghar amid 'cash for votes' row,
Updated : 1 year, 8 months ago IST
Officials said the raid was conducted following complaints that BJP leaders were distributing money at a hotel in Virar to influence voters. Workers from both the BJP and Bahujan Vikas Aghadi (BVA) were found present at the hotel during the raid.
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Delhi HC seeks ED's response on Satyendra Jain's petition to defer trial h
Updated : 1 year, 8 months ago IST
The Delhi High Court, on Tuesday, issued a notice and sought a response from the Enforcement Directorate (ED) regarding a petition filed by former Delhi Cabinet Minister Satyendra Jain.
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The Punjab & Haryana High Court disposes the matter relating to O.P. J
Updated : 1 year, 8 months ago IST
New Delhi [India], November 19: The Civil Writ Petition filed by Kaustubh Anil Shakkarwar ("Petitioner") was listed before Hon'ble Justice Jasgurpreet Singh Puri, Judge, Punjab and Haryana High Court ("High Court") for admission on November 18, 2024. Apropos the extremely lenient view ado
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CBI files charge sheet against accused for deceiving investors of irregul
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) filed a charge sheet against an accused private person representing an Assam based private consultancy firm, in a case related to allegations of deceiving investors of irregular deposit scheme in Assam, before the Special Judge for CBI Cases, Chandm
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FBI-wanted Vikash Yadav seeks court exemption, cites grave security threat
Updated : 1 year, 8 months ago IST
Vikash Yadav, accused of attempting to murder Khalistani terrorist Gurpatwant Singh Pannu in the United States, has filed an application before a Delhi court requesting exemption from attending his case hearing.
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CBDT launches compliance-cum-awareness campaign for AY 2024-25 to assist t
Updated : 1 year, 8 months ago IST
As part of the campaign, the CBDT will send informational messages via SMS and email to resident taxpayers who have already filed their ITR for AY 2024-25.
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Lasa Supergenerics Limited Announces Successful withdrawal of Application
Updated : 1 year, 8 months ago IST
Mumbai (Maharashtra) [India], November 14: Lasa Supergenerics Ltd., a leading innovator in a vertically integrated group spanning the entire animal and human healthcare value chain, announces Insolvency Application which was filed by Financial Creditor (Bank of Baroda) against the company st
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Rs. 200 crore money laundering case: Jacqueline was not involved in money
Updated : 1 year, 8 months ago IST
Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has challenged the charge sheet filed against her in the Rs 200 crores money laundering case.
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Tax net widened, tax liability of middle class reduced under Modi govt
Updated : 1 year, 8 months ago IST
There has been a 120 per cent increase in returns filed between 2014 and 2024. From some 3.6 crore Income Tax Returns Filed in 2014, it increased to 7.9 crore this year.
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Waqf Board money laundering case: Delhi Court reserves order on ED's charg
Updated : 1 year, 8 months ago IST
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
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SC dismisses Somnath Bharti's plea to transfer case to Delhi
Updated : 1 year, 8 months ago IST
The Supreme Court on Tuesday declined a plea of Aam Aadmi Party (AAP) leader Somnath Bharti seeking transfer from Uttar Pradesh's Sultanpur to Delhi, of a case filed against him for allegedly making derogatory remarks on the condition of hospitals and schools in the Uttar Pradesh, to Delhi.
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Yash's 'Toxic' in trouble, Forest Department files case against makers ove
Updated : 1 year, 8 months ago IST
The Forest department filed a case against the producers of Yash-starrer 'Toxic' over the alleged axing of trees on forest land for the filming of the film in Bengaluru.
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