Search For "filed"
ED files complaint against Nakoda Ltd Director in bank fraud case
Updated : 7 years, 6 months ago IST
Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of Nakoda Limited Babulal Gumanmal Jain, Joint Managing Director Devender Jain, along with 13 others from the company for money laundering in a bank fraud case.
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Forest Whitaker call it quits with wife Keisha
Updated : 7 years, 6 months ago IST
Washington D.C. [USA], Dec 28 (ANI): American actor Forest Whitaker has filed for divorce from his wife Keisha Nash-Whitaker after 22 years of marriage.
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Hearing on Alok Nath's anticipatory bail plea deferred
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Dec 28 (ANI): A Mumbai court on Friday deferred the order on the anticipatory bail application filed by actor Alok Nath in the Vinta Nanda rape case for December 31.
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NIA files supplementary chargesheet against former JNIMS director for link
Updated : 7 years, 6 months ago IST
New Delhi [India], Dec 28 (ANI): National Investigating Agency (NIA) on Friday filed a supplementary chargesheet against Dr Mutum Shyamo Singh, former director JNIMS Hospital, Imphal, for his alleged active' involvement with proscribed terror organisation Kangleipak Communist Party (KCP). NI
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ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Updated : 7 years, 7 months ago IST
Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed prosecution complaint against an Ahmedabad-based electric cables firm, Diamond Power Infrastructure Ltd. (DPIL), in an alleged money laundering and bank fraud case worth over Rs 2,600
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ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 7 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
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PIL filed in SC challenging laws regularising entry of persecuted communit
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 25 (ANI): A public interest litigation (PIL) has been filed in the Supreme Court, seeking direction to strike down the Passport (Entry into India) Amendment Rules, 2015 which regularise the entry and stay of immigrants in India.
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BCCI-PCB dispute: Najam Sethi to take legal action against Sheharyar Khan
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 24 (ANI): Former Pakistan Cricket Board (PCB) chairman Najam Sethi has said that he intends to take legal action against his predecessor Sheharyar Khan for holding him responsible for the financial loss that the cricket board suffered after the International Cricket Co
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Mumbai court reserves order on Alok Nath's anticipatory bail plea
Updated : 7 years, 7 months ago IST
New Delhi [India], Dec 24 (ANI): Mumbai's Dindoshi Sessions Court on Monday reserved the order on the anticipatory bail application filed by actor Alok Nath in the Vinta Nanda rape case for December 26.
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AgustaWestland case: ED files reply against accused Rajiv Saxena's bail pl
Updated : 7 years, 7 months ago IST
New Delhi (India), Dec 24, (ANI): The Enforcement Directorate (ED) on Monday filed reply against Dubai-based businessman Rajeev Saxena's bail plea in the Rs 3600 crore AgustaWestland VVIP chopper scam case.
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Court directs state, central government to submit counter affidavit to Kis
Updated : 7 years, 7 months ago IST
Imphal (Manipur)[India], Dec 21 (ANI): The Manipur High Court has directed the state government, the Centre and District Magistrate of Imphal West, to submit counter affidavit to the petition filed by journalist Kishorchandra Wangkhem challenging his detention order under National Security A
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Police complaint filed against West Bengal BJP president
Updated : 7 years, 7 months ago IST
Kolkata (West Bengal) [India], Dec 21 (ANI): A police complaint has been filed against Bharatiya Janata Party (BJP) president Dilip Ghosh on Friday for allegedly threatening his political opponents with physical assault during a public speech in Arambagh on Thursday.
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