Search For "prose"
"Pending matters against Adani should be probed by agency under SC": AAP M
Updated : 1 year, 6 months ago IST
Aam Aadmi Party MP Sanjay Singh said that all the pending cases against businessman Gautam Adani should be investigated by a probing agency under the Supreme Court after his enterprise Adani Group and others were charged by US prosecutors in an alleged solar energy contract bribery case.
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"Timing of report before Parliament session raises questions": BJP's Amit
Updated : 1 year, 6 months ago IST
Malviya came hard on Congress after Jairam Ramesh demanded a JPC investigation into the matter.
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Adani Green Energy postpones proposed USD bond offerings after Gautam Adan
Updated : 1 year, 6 months ago IST
In an exchange filing on Thursday, Adani Green Energy Limited said, "In light of these developments, our subsidiaries have presently decided not to proceed with the proposed USD denominated bond offerings."
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Congress calls for JPC into Adani group transactions after US prosecutors
Updated : 1 year, 6 months ago IST
The US Attorney's office says that the charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty.
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US prosecutors charge Gautam Adani and others in alleged Solar Energy cont
Updated : 1 year, 6 months ago IST
A five-count criminal indictment has been unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives including Chairman of the Adani Group, linking them to an alleged bribery and fraud scheme, Reuters reported citing US prosecut
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Kejriwal challenges trial court's cognizance in ED excise policy case, see
Updated : 1 year, 6 months ago IST
Former Delhi CM Arvind Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the Excise Policy case, citing lack of sanction.
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Imran Khan says Pak Prosecutor admitted mistrial in Toshakhana case
Updated : 1 year, 6 months ago IST
In a message shared from the side of incarcerated former Pakistan PM Imran Khan, it was told that Khan and his wife Bushra Bibi faced a mistrial in the Toshakhana case.
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Gujarat: Court remands eight Iranian nationals arrested with 700 kgs of co
Updated : 1 year, 6 months ago IST
Public prosecutor Shailesh Parmar said, "In a joint operation- Gujarat ATS, Navy and NCB arrested eight Iranian nationals with 700 kgs of contraband drug...The accused have been remanded to 4 days police custody...Further investigation is underway."
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Saif bin Zayed leads global ministerial forum on law enforcement's role in
Updated : 1 year, 6 months ago IST
Sheikh Saif bin Zayed Al Nahyan, UAE Deputy Prime Minister and Minister of the Interior, led a high-level ministerial forum at COP29 in Baku, Azerbaijan, focused on mobilizing law enforcement to combat environmental crimes. In partnership with UNODC and Azerbaijan's Prosecutor General's Offi
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Court declines cognizance against AAP's Amanatullah Khan in "absence of sa
Updated : 1 year, 6 months ago IST
Special Judge Jitendra Singh declined cognizance against Khan in the absence of sanction to prosecute him. The court directed to release him on a bond of Rs 1 lakh and one surety in the like amount.
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Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 6 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
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ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 6 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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