Search For "firs registered"
ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayuth
Updated : 3 years, 1 month ago IST
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by the Tamil Nadu Police and Wildlife Authorities from 2008 till 2022, according to a statement from the agency.
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SC to hear YouTuber Manish Kashyap's plea seeking clubbing of FIRs on Apri
Updated : 3 years, 1 month ago IST
The Supreme Court will hear YouTuber Manish Kashyap's plea seeking clubbing of FIRs registered against him on April 10.
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YouTuber Manish Kashyap moves SC seeking interim relief, clubbing of FIRs
Updated : 3 years, 1 month ago IST
YouTuber Manish Kashyap has moved Supreme Court with his plea seeking interim bail and clubbing of FIRs registered against him.
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Residences of four public representatives attacked in Delhi in last two ye
Updated : 3 years, 2 months ago IST
Asked about the number of attack cases reported on public representatives or on their residences in the New Delhi district during the last two years; Rai said: "The Delhi Police has reported that four cases of attack on the residences of public representatives have been reported and FIRs reg
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SC clubs FIRs against Pawan Khera, transfers matter to Hazratganj police s
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday clubbed the FIRs against Pawan Khera and directed that FIRs registered in Varanasi and Assam shall stand transferred to Hazratganj police station in Lucknow in Uttar Pradesh and extended his interim protection from arrest till April 10 in his alleged controversial
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ED conducts searches at 15 premises of chit-fund companies
Updated : 3 years, 2 months ago IST
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West Bengal Police for misappropriating Rs 156 Crore and Rs 638 crore respectively collected from its investors.
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Goddess Kali poster row: Filmmaker Leena Manimekalai moves SC for quashing
Updated : 3 years, 4 months ago IST
Filmmaker Leena Manimekalai has approached the Supreme Court seeking protection and quashing of the multiple FIRs registered against her in various States over the poster of her documentary film showing goddess Kaali smoking a cigarette.
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ED attaches assets worth Rs 194-cr in fake degree case related to Himachal
Updated : 3 years, 4 months ago IST
ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station, Solan, Himachal Pradesh, in the matter of fake degree scam of Manav Bharti University, Solan.
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Andhra Pradesh: ED conducts searches at Guntur's NRI Academy of Sciences
Updated : 3 years, 5 months ago IST
ED started the investigation on the basis of FIRs registered by Andhra Pradesh Police to probe into the alleged diversion of funds of the society by some of the members of the society
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Supreme Court rejects Tahir Hussain's plea challenging Delhi HC order
Updated : 3 years, 6 months ago IST
The Supreme Court on Monday dismissed Mohammed Tahir Hussain's plea challenging the Delhi High Court's order of refusing to stay the proceedings in some FIRs registered against him.
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Punjab-Haryana HC quash FIR against Kumar Vishwas and BJP'S Tajinder Bagga
Updated : 3 years, 7 months ago IST
Chandigarh [India], October 12 (ANI): The Congress Party on Wednesday welcomed today's decision of Punjab and Haryana High Court to quash two different FIRs registered against BJP leader Tajinder Pal Singh Bagga and former Aam Aadmi Party (AAP) leader Kumar Vishwas.
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SC transfers FIRs against journalist Navika Kumar to Delhi Police's IFSO u
Updated : 3 years, 8 months ago IST
New Delhi [India], September 23 (ANI): The Supreme Court on Friday transferred all the FIRs registered against journalist Navika Kumar to the Intelligence Fusion & Strategic Operations (IFSO) unit of the Delhi Police.
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