Search For "filed"
CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 8 years ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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Nirav Modi created dummy companies in India and abroad: ED
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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'Sanju' lands in soup: Complaint against Ranbir, Anushka
Updated : 8 years ago IST
New Delhi [India], June 27 (ANI): A complaint has been filed with the National Commission of Women against Bollywood stars, Ranbir Kapoor and Anushka Sharma for their upcoming biopic 'Sanju'.
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Contempt plea against NBCC for disobeying court order
Updated : 8 years ago IST
New Delhi [India], June 27 (ANI): Environmentalist Vimlendu Jha on Wednesday filed a contempt plea in the Delhi High Court against the National Buildings Construction Corporation (NBCC) for willful disobedience of the court's order.
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Court allows ED plea on Nirav Modi's extradition
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): A special PMLA court in Mumbai on Tuesday allowed application filed by the Enforcement Directorate (ED) seeking diamantaire Nirav Modi's extradition from the United Kingdom.
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CBI, ED filed charge sheets with blatantly false allegations: Mallya
Updated : 8 years ago IST
London [United Kingdom], June 26 (ANI): Fugitive liquor baron Vijay Mallya, has claimed that the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have filed charge sheets against him "with various untenable and blatantly false allegations."
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Aircel-Maxis case: SC adjourns Swamy's plea till tomorrow
Updated : 8 years ago IST
New Delhi [India], June 26 (ANI): The Supreme Court has adjourned the plea filed by Bharatiya Janata Party (BJP) leader Subramanian Swamy in the Aircel-Maxis case till tomorrow.
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SC to hear Swamy's plea on Aircel-Maxis case tomorrow
Updated : 8 years ago IST
New Delhi [India], June 25 (ANI): The Supreme Court has agreed to hear the plea filed by Bharatiya Janata Party (BJP) leader Subramanian Swamy in the Aircel-Maxis case.
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SC to hear disqualified AIADMK MLAs' plea on June 27
Updated : 8 years ago IST
New Delhi [India], June 25 (ANI): The Supreme Court on Monday agreed to hear the plea filed by 18 All India Anna Dravida Munnetra Kazhagam (AIADMK) MLAs against their disqualification, on June 27.
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Stalin booked for protesting against TN Governor
Updated : 8 years, 1 month ago IST
Guindy (Tamil Nadu) [India], June 24 (ANI): The Tamil Nadu police filed a case against Dravida Munnetra Kazhagam (DMK) working president MK Stalin and other party workers here on Sunday.
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Ali Zafar files defamation suit against Meesha Shafi
Updated : 8 years, 1 month ago IST
Lahore [Pakistan] June 23(ANI): Ali Zafar, a renowned pop singer currently facing sexual harassment allegations from fellow musician Meesha Shafi, on Saturday filed a defamation suit in a district court against his accuser.
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