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ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
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NIA files chargesheets against five in Islamic State of Khorasan Province
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) on Tuesday charge-sheeted five persons associated with the Islamic State of Khorasan Province (ISKP), thus unravelling a major conspiracy by the proscribed Afghan terrorist organisation to unleash acts of terror and violence.
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Pakistan: National Accountability Bureau files case against PTI President
Updated : 2 years, 3 months ago IST
The NAB has accused Parvez Elahi, Moonis Elahi and others of illegally giving approval to 116 development schemes and receiving kickbacks.
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Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his ass
Updated : 2 years, 3 months ago IST
The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.
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ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
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'Twin Peaks' creator David Lynch's wife, Emily Stofle, files for divorce
Updated : 2 years, 3 months ago IST
Filmmaker David Lynch and his wife, Emily Stofle, are reportedly planning to split.
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CBI files chargesheet against former Special Secretary in J-K Govt, two ot
Updated : 2 years, 3 months ago IST
Central Bureau of Investigation (CBI) has filed a chargesheet against the then Special Secretary in the Jammu and Kashmir government, then Chief Horticulture Officer, Jammu and a private person before the Special Judge in Jammu in connection with a bribery case which was registered in April.
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Indigenous Ecuadorian community files lawsuit after being displaced 80 yea
Updated : 2 years, 3 months ago IST
More than 80 years after being displaced due to war, an indigenous community has won a court battle to regain ownership over its ancestral homeland in the Ecuadorian Amazon.
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Pakistan: Bushra Bibi's ex-husband files case against her, Imran Khan for
Updated : 2 years, 3 months ago IST
The ex-husband of Bushra Bibi, Khawar Maneka filed a case against the former first lady and her husband and former Prime Minister Imran Khan, accusing them of "fraudulent marriage and fornication" on Saturday, Dawn reported.
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Train shooting: Dismissed RPF constable files bail plea citing mental illn
Updated : 2 years, 3 months ago IST
The accused who has now been dismissed from his post, in his bail plea filed through lawyers Amit Mishra and Pankaj Ghildiyal, has claimed that he is suffering from mental illness.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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NIA files chargesheet against 6 more Naxals in 2021 Bijapur attack case
Updated : 2 years, 3 months ago IST
National Investigation Agency (NIA) on Wednesday registered a chargesheet against 6 more naxals in the 2021 Bijapur attack case which led to the deaths of 22 security personnel.
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