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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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ED files reply to SBI plea for speedy liquidation of Mallya’s seized prope
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
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Germania airlines files for bankruptcy, halts flight ops
Updated : 7 years, 1 month ago IST
Berlin [Germany], Feb 5 (ANI): Berlin-based Germania Airlines on Tuesday filed for bankruptcy due to financial difficulties and has ceased further operations.
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Bhima Koregaon Case: Activist Anand Teltumbde files anticipatory bail appl
Updated : 7 years, 1 month ago IST
Pune [Maharashtra], Feb 5 (ANI): Activist Anand Teltumbde, an accused in Bhima Koregaon case, has filed an anticipatory bail application in the Bombay High Court on Monday.
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CBI files contempt plea in SC against WB chief secretary, DGP and police c
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): The CBI on Monday filed a contempt plea in the Supreme Court against the chief secretary of West Bengal, the director general of police and the police commissioner for alleged wilful and deliberate violation of apex court orders.
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Robert Vadra files anticipatory bail plea in Delhi court
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 1 (ANI): Businessman Robert Vadra, the brother-in-law of Congress President Rahul Gandhi on Friday filed for an anticipatory bail plea in connection with a money laundering case at Delhi’s Patiala House court.
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Kanye West files new legal documents to get out of deal with EMI Music
Updated : 7 years, 1 month ago IST
Washington D.C. [USA], Feb 1 (ANI): Kanye West has filed new legal documents in which he claims that his deal with EMI Music amounts to servitude and he should be “set free from its bonds.”
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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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Congress Leader files complaint against Kailash Vijayvargiya over ‘Chocola
Updated : 7 years, 1 month ago IST
Indore (Madhya Pradesh) [India], Jan 29 (ANI): A police complaint was filed against BJP General Secretary Kailash Vijayvargiya on Wednesday for his "Congress banking on chocolaty faces to win Lok Sabha polls " remark.
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Centre files petition before SC, seeks nod for releasing undisputed land t
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 29 (ANI): In a significant move, the government on Tuesday approached the Supreme Court, seeking permission to restore to Ram Janambhoomi Nyas the "excess" land surrounding the disputed portion in Ayodhya, triggering call for permission to begin temple construction
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US files criminal charges against Huawei
Updated : 7 years, 1 month ago IST
Washington DC [USA], Jan 29 (ANI): The United States on Monday (local time) filed criminal charges against Chinese telecommunications equipment company Huawei on grounds of stealing intellectual property.
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Rafale deal: Rahul demands action against Parrikar
Updated : 7 years, 1 month ago IST
New Delhi (India), Jan 28 (ANI): Rahul Gandhi on Monday demanded action on ailing Goa Chief Minister Manohar Parrikar for allegedly being in possession of files pertaining to the Rafale deal.
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