Search For "plea"
Singapore-Based Financial Group Fingular Specializing in Digital Financial
Updated : 2 years, 5 months ago IST
Singapore, February 1: Fingular, a Singapore-based financial group that focuses on serving the aspiring population of developing markets, is pleased to announce the launch of its fully digital financial services in the Indian market under the brand name TrustPaisa in partnership with its loc
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Court issues notice to ED on plea of Sanjay Singh seeking Interim bail to
Updated : 2 years, 5 months ago IST
Special judge M K Nagpal issued notice to ED and listed the matter for February 3, 2024. The main matter is also listed for February 3.
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2016 Surjagarh mine arson case: SC to hear on Feb 8 bail plea of Surendra
Updated : 2 years, 5 months ago IST
The Supreme Court on Thursday posted for hearing on February 8 bail plea of advocate Surendra Gadling in connection with the 2016 Surjagarh iron ore mine arson case.
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Former Netanyahu Chief of Staff Ari Harow convicted in corruption case
Updated : 2 years, 5 months ago IST
Ari Harow, a former Chief staff in Prime Minister Benjamin Netanyahu's office, was convicted Wednesday on charges of fraud and breach of trust. The conviction came in a Tel Aviv court after Harow admitted the facts of the indictment against him as part of a plea agreement in the 3H Global co
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Delhi Waqf Board money laundering case: HC questions maintainability of Am
Updated : 2 years, 5 months ago IST
The Delhi High Court on Thursday questioned the maintainability of AAP MLA Amanat Ullah Khan, challenging the summons issued to him in the Delhi Waqf Board Money Laundering case. The high court has not granted any immediate relief to him.
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SC agrees to hear Hemant Soren's plea challenging arrest tomorrow
Updated : 2 years, 5 months ago IST
The Supreme Court on Thursday agreed to hear Jharkhand Mukti Morcha (JMM) chief Hemant Soren's plea against his arrest by the Directorate of Enforcement (ED) in the land matter case on Friday.
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Former Netanyahu chief of staff Ari Harow convicted in corruption case
Updated : 2 years, 5 months ago IST
The conviction came in a Tel Aviv court after Harow admitted the facts of the indictment against him as part of a plea agreement in the 3H Global company case.
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American man denied entry to India, OCI card holder wife moves SC
Updated : 2 years, 5 months ago IST
The Supreme Court recently sought a response from the Centre on a plea of a woman who is an Overseas Citizen of India (OCI) seeking to allow her husband, who is from America, and her son to enter Indian territory.
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Delhi HC reserves order on AAP leader Sanjay Singh's bail
Updated : 2 years, 5 months ago IST
The Delhi High Court on Wednesday reserved the order on the bail plea moved by Aam Aadmi Party leader Sanjay Singh in Delhi's excise policy case. He was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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Delhi HC issues notice to ED on Supertech Chairman RK Arora plea challengi
Updated : 2 years, 5 months ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate on Supertech Chairman RK Arora plea challenging trial court order dismissing his regular bail plea in a money laundering case.
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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Euphoria Infotech (India) Limited Secures Work Order from Webel Technology
Updated : 2 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 30: Euphoria Infotech (India) Limited, a Kolkata-based IT and ITes solutions provider, is pleased to announce the successful acquisition of a work order valued at Rs93.90 Lakhs from Webel Technology Limited. The said order is expected to be completed wit
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