Search For "files"
ED files prosecution complaint against ex-employee of LIC for fraud
Updated : 4 years, 11 months ago IST
Visakhapatnam (Andhra Pradesh) [India], March 31 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against an ex-employee of Life Insurance Corporation (LIC) for alleged misappropriation of funds.
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AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issue
Updated : 4 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
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Lawyer files plea in SC seeking modification of March 23 moratorium judgem
Updated : 4 years, 11 months ago IST
New Delhi [India], March 30 (ANI): A petition was filed before the Supreme Court on Tuesday by lawyer and petitioner, Vishal Tiwari, seeking a direction to allow his plea to modify its March 23, 2021, judgment and issue orders that the period of declaring any account as Non-performing Assets
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NIA files chargesheet against two rackeeters in Ghaziabad Fake Indian Curr
Updated : 4 years, 11 months ago IST
New Delhi [India], March 26 (ANI): National Investigation Agency (NIA) has filed a Chargesheet against two Fake Indian Currency Notes (FICN) rackeeters in Ghaziabad.
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CBI files case against DHFL promoters Kapil, Dheeraj Wadhawan
Updated : 4 years, 12 months ago IST
New Delhi [India], March 24 (ANI): Central Bureau of Investigation (CBI) on Wednesday filed a case against DHFL and Kapil and Dheeraj Wadhawan in connection with criminal conspiracy in PM Gramin Awaas Yojana and loan case.
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Sharad Patel riding high on the success of 'The Tashkent Files' at the Nat
Updated : 4 years, 12 months ago IST
New Delhi [India], March 24 (ANI/PNN): Film producer Sharad Patel is riding high on the success of "The Tashkent Files" at the National Awards. The critically and commercially acclaimed film bagged awards in two different categories at the prestigious 67th National Film Awards.
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Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkih
Updated : 4 years, 12 months ago IST
Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement Directorate (ED), Bengaluru, against former minister Ramesh Jarkiholi for his alleged involvement in money laundering in connection with a sex CD scandal.
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NIA files charge-sheet against 7 Khalistani operatives in Hand Grenades se
Updated : 4 years, 12 months ago IST
New Delhi [India], March 22 (ANI): National Investigation Agency (NIA) has filed Charge-sheet against seven Khalistani operatives in the Hand Grenades seizure case.
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Nicki Minaj's mother files USD 150m lawsuit against driver charged in fath
Updated : 4 years, 12 months ago IST
Washington [US], March 21 (ANI): A USD 150 million lawsuit has been filed against the man allegedly involved in the hit-and-run death of Robert Maraj, father of rapper Nicki Minaj.
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Indore: Woman files rape complaint after 17 years of incident, FIR registe
Updated : 5 years ago IST
Indore (Madhya Pradesh) [India], March 20 (ANI): An FIR has been registered after a woman filed a complaint here accusing a man of raping her in 2004.
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NIA files charge sheet against 11 in New Delhi Railway Station gold smuggl
Updated : 5 years ago IST
New Delhi [India], March 18 (ANI): The National Investigation Agency (NIA) on Thursday filed the charge sheet against eleven accused in New Delhi Railway Station Gold Smuggling Case.
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Andhra Pradesh: TDP Chief Naidu files quash petition in High Court against
Updated : 5 years ago IST
Amaravati (Andhra Pradesh) [India], March 18 (ANI): Former chief minister and Telugu Desam Party chief, N Chandrababu Naidu on Thursday filed a quash petition in Andhra Pradesh High Court against the FIR filed by Andhra Pradesh Crime Investigation Department (AP-CID) in connection with Amara
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