Search For "filed"
Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 2 years, 1 month 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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Swati Maliwal 'assault' case: Bibhav Kumar to seek bail after judicial cus
Updated : 2 years, 1 month ago IST
Advocate Sanjeev Nasiar, the head of Aam Aadmi Party's (AAP) legal cell, said on Friday that an application will be filed for his bail in connection with the alleged assault on Swati Maliwal.
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Ghatkopar hoarding collapse: Mumbai Sessions Court rejects anticipatory ba
Updated : 2 years, 1 month ago IST
The Mumbai Sessions Court on Friday dismissed the anticipatory bail plea filed by Jhanvi Marathe, former director of Ego Media in connection with the Ghatkopar hoarding collapse in Maharashtra.
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Karnataka HC adjourns hearing on petition filed by MLA HD Revanna till Jun
Updated : 2 years, 1 month ago IST
The case is registered in KR Nagara police station against HD Revanna and others for the alleged abduction of a victim of sexual assault by Prajwal Revanna.
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Karnataka: SIT serves notice to Bhavani Revanna in kidnapping case; asks t
Updated : 2 years, 1 month ago IST
Earlier, Bhavani Revanna, mother of Hassan MP Prajwal Revanna, who is accused in the obscene video case, filed an anticipatory bail in the kidnapping case in which her husband was earlier arrested.
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Obscene video case: Prajwal Revanna to be produced before Special Court to
Updated : 2 years, 1 month ago IST
The anticipatory bail application filed by Revanna earlier is also expected to be considered void as the JD (S) suspended MP has already been arrested by the Special Investigation Team (SIT).
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VK Saxena seeks maximum punishment against Medha Patkar, says defamation i
Updated : 2 years, 1 month ago IST
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.
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 2 years, 1 month 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 : 2 years, 1 month 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 : 2 years, 1 month 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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Prajwal Revanna files anticipatory bail plea in obscene video case
Updated : 2 years, 1 month ago IST
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.
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Rajkot gaming zone fire: Plea filed in court demanding 13 officers be book
Updated : 2 years, 1 month 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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