The Special NIA Judge Shailender Malik in an order passed on March 31 ordered the framing of charges against Yasin Bhatkal and others and said there was enough evidence to put the accused persons on the trial.
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
The Special Court on Friday while denying bail to Delhi's former Deputy Chief Minister Manish Sisodia said that the evidence collected so far by the CBI not only shows the applicant's active participation in the above criminal conspiracy but also shows the prima facie commission of some s
Ernakulam Central Police had registered the FIR against Saiby, by invoking offences under Section 7(1) of the Prevention of Corruption Act, 1988 and Section 420 of the Indian Penal Code (IPC). The FIR had been registered with the approval of the Director General of Police (DGP).
The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of Money Laundering Act, 2002 and summons issued against Congress leader Govind Singh.
He was arrested by the NIA in 2017 under various sections of the Unlawful Activities Prevention Act (UAPA) in a case pertaining to the terrorist and secessionist activities that disturbed the state of Jammu and Kashmir.
The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office premise each at Bhubaneswar and Berhampur.
The man was arrested by the FIA Counter-Terrorism Wing, Islamabad, on October 27, 2021, under the Pakistan Penal Code's sections 295-A (insulting religious beliefs), 295-C (use of derogatory remarks in respect of Holy Prophet Mohammad (peace be upon him) and 298-A (derogatory remarks in r
People who reported getting regular, uninterrupted sleep did better at sticking to their exercise and diet plans while trying to lose weight, according to preliminary research presented at the American Heart Association's Epidemiology, Prevention, Lifestyle & Cardiometabolic Health Scien
New Delhi [India], March 24 (ANI/SRV): The term "cancer," a malignant illness viewed with panic, and anxiety, might make you feel shivery. The cancer diagnosis and treatment facilities, which are steadily experiencing a sea of changes, are rising along with the number of persons affected by
The apex court on Friday held that holding membership in an association declared unlawful by the Central government is sufficient to constitute an offence under the Unlawful Activities (Prevention) Act (UAPA).