Search For "filed"
Fake bank guarantee racket: ED raids four places in Odisha, West Bengal
Updated : 9 months, 2 weeks ago IST
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
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Delhi Court rejects Satyender Jain's revision petition against BJP MP Bans
Updated : 9 months, 2 weeks ago IST
The Rouse Avenue court on Thursday dismissed former Delhi Minister Satyender Jain's revision petition. He filed a revision against the dismissal of his defamation complaint against BJP MP Bansuri Swaraj.
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Financial scam complaint lodged against national bank, insurance company,
Updated : 9 months, 2 weeks ago IST
A serious financial fraud complaint was lodged at Lahori Gate Police Station, exposing an alleged multi-crore scam involving a major national bank and its associated insurance partner. The complaint was filed by Vijender Bansal, a long-standing account holder, who claims to have been defraud
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Delhi HC Judge recuses from hearing Sanjay Bhandari's plea against fugitiv
Updated : 9 months, 2 weeks ago IST
Justice Girish Katpalia of the Delhi High Court on Wednesday recused himself from hearing a petition filed by UK-based arms consultant Sanjay Bhandari, who is facing charges of tax evasion and money laundering.
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Kerala Congress delegation visits nuns in Chhattisgarh Jail, alleges "fabr
Updated : 9 months, 2 weeks ago IST
Nuns were arrested by police on July 25 at Durg Railway Station, after a complaint was filed by a local.
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'Atrocities' against nuns in Chhattisgarh show true nature of Sangh Pariva
Updated : 9 months, 2 weeks ago IST
"The atrocities against nuns in Chhattisgarh show the true nature of the Sangh Parivar. It is clear beyond doubt that the nuns were arrested and imprisoned on the basis of a false complaint filed by Bajrang Dal activists," CM Vijayan said.
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Delhi HC dismisses activist Medha Patkar's plea against conviction in defa
Updated : 9 months, 2 weeks ago IST
In the second petition, she had challenged the trial court's order denying her permission to call additional witnesses in a defamation case filed by her. Justice Shalinder Kaur dismissed the two petitions after hearing submissions of counsel for the petitioner and the respondent, LG VK Saxen
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National Herald Case: Delhi Court defers order on cognizance of ED charges
Updated : 9 months, 2 weeks ago IST
The Enforcement Directorate had filed a charge sheet against Congress leader Sonia Gandhi, Rahul Gandhi, Suman Dubey, Sam Pitroda, Sunil Bhandari, Young Indian and Dotex Merchandise.
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BYC leader Sammi Deen Baloch alleges secret FIR filed against her despite
Updated : 9 months, 2 weeks ago IST
In a post on social media, Sammi Deen Baloch stated that she is presently on bail from the Balochistan High Court concerning seven FIRs. She asserted that she has consistently challenged each FIR lodged against her in court and requested the court to officially notify her through appropriate
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Delhi police arrest two fraudsters involved in defrauding vendors
Updated : 9 months, 2 weeks ago IST
The case was registered based on a complaint filed by Capt. Shivender Singh Bakshi, who alleged that he was lured and induced by the accused, identified as Anita Upadhyay and Karunakar alias Ratnakar Upadhyay, into registering as a vendor for RGSM, which is stated to be a government of India
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Supreme Court halts apple tree felling in Himachal Pradesh amidst farmer p
Updated : 9 months, 2 weeks ago IST
The interim stay comes in response to a petition filed by environmentalist and former Deputy Mayor of Shimla, Tikender Singh Panwar, who argued that the ongoing tree felling during peak harvest season was unscientific, anti-farmer, inhuman and environmentally disastrous.
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Maharashtra: Man arrested for sexual assaulting girl in Lonavala, sent to
Updated : 9 months, 2 weeks ago IST
As per the complaint filed by the victim, three individuals allegedly sexually assaulted her. Acting on a complaint, police identified and arrested one of the accused.
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