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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 1 year, 11 months ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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Imran Khan's prosecution in Toshakhana, cipher cases 'without legal basis,
Updated : 1 year, 11 months ago IST
The United Nations Working Group on Arbitrary Detention stressed that the Pakistan Tehreek-e-Insaf (PTI) founder Imran Khan's detention and prosecution in the first Toshakhana case and Cipher case were "without legal basis" and were politically motivated, reported Dawn.
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US: Supreme Court limits obstruction charges in January 6 cases
Updated : 1 year, 11 months ago IST
Chief Justice John Roberts, writing for a 6-3 majority that included predominantly conservative justices along with Justice Ketanji Brown Jackson, highlighted that while obstruction charges could still apply, prosecutors must demonstrate that rioters aimed not merely to gain entry but specif
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ED files Supplementary chargesheet in Excise Policy case
Updated : 1 year, 11 months ago IST
The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.
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London: Court of Appeal rules UK retailers liable for importing Uyghur for
Updated : 1 year, 11 months ago IST
The court's ruling establishes that businesses can be prosecuted under the Proceeds of Crime Act if they import goods knowingly linked to criminal circumstances, such as forced Uyghur labour.
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Karnataka: Bengaluru court rejects bail plea of Prajwal Revanna in rape ca
Updated : 1 year, 11 months ago IST
The Special Public Prosecutor (SPP) during the bail hearing argued that IPC Section 376 (rape charges) had been added to the case, and considering the gravity of the crime, bail should not be granted.
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Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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Former Thai PM Thaksin Shinawatra released on bail amid lese-majeste, comp
Updated : 1 year, 11 months ago IST
The Criminal Court granted bail after Thaksin reported to public prosecutors on Tuesday morning and appeared for his arraignment, as confirmed by the Office of the Attorney-General's spokesman.
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Sheena Bora murder: Skeletal remains recovered by police goes missing
Updated : 1 year, 11 months ago IST
"The prosecution told the Central Bureau of Investigation court that bones, which the CBI claims to be Sheena Bora remains, are reportedly untraceable," Sangle said.
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Delhi LG sanctions prosecution of Arundhati Roy, Sheikh Showkat Hussain in
Updated : 1 year, 11 months ago IST
The LG sanctioned the prosecution of Arundhati Roy and Sheikh Showkat Hussain under IPC section 45 (1) of the Unlawful Activities (Prevention) Act.
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Jailed US journalist to stand trial on espionage charges in Russia; may ge
Updated : 1 year, 11 months ago IST
The Russian Prosecutor General's office said Thursday it had approved the indictment, more than a year after Gershkovich was first detained. If convicted, he faces up to 20 years in prison.
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Joe Biden's son Hunter Biden convicted on all three charges at federal gun
Updated : 1 year, 11 months ago IST
Hunter Biden, the eldest living son of the US president, has been convicted of all three felony charges related to the purchase of a revolver when, prosecutors argued, the president's son lied on a mandatory gun-purchase form by saying he was not illegally using or addicted to drugs
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