The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
The Jammu and Kashmir State Investigation Agency (SIA) has filed a 4th supplementary chargesheet against six more accused in a case relating to terror funding, taking the total toll of accused to 18, police said on Friday.
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
Actor Vidya Balan had lodged an FIR against an unknown person with Mumbai Police for creating a fake Instagram account in her name and asking for money from people.
Manoj Joshi told ANI, "In the Uttar Pradesh that we are seeing today, you must have seen examples of how land mafia are being restrained or how they are being controlled. You will get to see all of that in this film."
The Delhi Legal Service Authority (DLSA) on Saturday filed the Victim Impact Assessment Report required for the assessment of compensation to the family of Ankit Saksena who was killed in full public view in West Delhi in 2018.
Brian Wilson's business manager LeeAnn Hard and his longtime manager and publicist Jean Sievers have filed a petition to become the Beach Boys frontman's conservators, managing his personal and medical decisions.
Page Six reported citing the legal documents obtained by the Blast, Meadow submitted the petition in January 2024, one month after they announced their separation.
Bhardwaj has stated in the complaint that he married Smita Ghate, an IAS officer of Madhya Pradesh cadre, in 2009 and had twin daughters, currently aged around 11 years old. Subsequently a divorce petition of them is filed at the Mumbai family court and the case is pending.
After filing his nomination as a Rajya Sabha candidate, Dr Jashvantsinh Salamsinh Parmar came with all praises for BJP and called the party "largest" but still "democratic".