Search For "prose"
Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 7 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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Court takes cognizance on ED prosecution complaint against Hawala dealer N
Updated : 5 years, 7 months ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
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HC defers trial in Kerala actress attack case till Nov 6
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 2 (ANI): The Kerala High Court on Monday deferred the trial in the Kerala actress attack case till November 6 while considering the transfer applications filed by the prosecution and the victim seeking to shift the trial to another court.
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Lawyer writes to Standing Counsel of Delhi govt for initiating contempt pr
Updated : 5 years, 7 months ago IST
New Delhi [India], October 31 (ANI): A lawyer has written a letter to Standing Counsel of Delhi Government to intervene and initiate criminal contempt of court proceedings against CBI Deputy Inspector General (DIG) Raghavendra Vats, who is accused of beating a public prosecutor.
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Punjab govt appoints special prosecutor in Hoshiarpur rape case, seeks fas
Updated : 5 years, 7 months ago IST
Chandigarh (Punjab) [India], October 30 (ANI): Acting swiftly on Chief Minister Captain Amarinder Singh's orders, the Punjab Police presented the challan in the Hoshiarpur rape-murder case of a six-year-old Dalit girl in court on Friday, after completing investigations into the horrendous in
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French prosecutor confirms Nice attacker originally from Tunisia, arrived
Updated : 5 years, 7 months ago IST
Paris [France], October 30 (ANI/Sputnik): French anti-terrorism prosecutor Jean-Francois Ricard confirmed on Thursday that the attacker in Nice was from Tunisia and had arrived in France on October 9.
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Over 500 riot-related cases initiated in Belarus
Updated : 5 years, 7 months ago IST
Minsk [Belarus], October 28 (ANI/Sputnik): Over 500 criminal cases have been opened in Belarus over riots and participation of Belarusian citizens in them, Andrey Serbun, deputy head of the Belarusian Prosecutor General's Office's department for overseeing the implementation of legislatio
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Pakistan to remain on FATF grey list, asked to address strategic deficienc
Updated : 5 years, 7 months ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
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Kochi court dismisses prosecution's plea to stop trial in actor attack cas
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 23 (ANI): A trial court in Kochi on Friday dismissed a plea filed by the prosecution in the actor attack case seeking to stop the proceedings to provide it an opportunity to approach the Kerala High Court seeking transfer of the trial to another court.
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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HC to hear on Nov 9 plea against appointment of special public prosecutors
Updated : 5 years, 7 months ago IST
New Delhi [India], October 21 (ANI): The Delhi High Court will hear on November 9 a petition challenging the decision of appointment of Special Public Prosecutors, including Solicitor General Tushar Mehta, in cases pertaining to the violence in northeast Delhi in February this year.
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After US prosecution of Chinese scholars, China threatens to detain US nat
Updated : 5 years, 7 months ago IST
Washington [US], October 19 (ANI): In retaliation to the US Department of Justice's prosecution of Chinese military-affiliated scholars, government officials of China have warned their American counterparts that they might start detaining US nationals in China.
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