Delhi Lieutenant Governor has accorded sanction for prosecution of 11 persons including agents and others accused in the cases of obtaining passports and travel documents by furnishing false and forged documents, on the basis of cases made out against each of them under the provisions of the
Giuliani, the former lawyer for Trump, was found liable in the defamation case months ago, and the jury only convened to decide how much the former federal prosecutor must pay in damages. Before deliberations began, the mother-daughter duo asked for more than USD 47 million.
Four alleged Hamas members suspected of plotting terror attacks on Jewish institutions in Europe were arrested by German and Dutch authorities on Thursday (local time), CNN reported citing Germany's federal prosecutor.
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
Delhi Lieutenant Governor V K Saxena has approved the promotion of 13 Assistant Public Prosecutors to the post of Additional Public Prosecutors (APPs). This will help speed up cases, in the day-to-day working of the subordinate judiciary in the Capital, said a press release issued by the LG'
Tuesday's hearing was attended by family members of the PTI leaders. The FIA's special prosecutors Shah Khawar and Zulfikar Abbas Naqvi were also present in the courtroom while Barrister Salman Safdar appeared as Imran's counsel and Barrister Taimur Malik as Qureshi's lawyer.
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
The three alleged wildlife poachers against whom a prosecution complaint was filed in a special court here were involved in the trading of Leopard skin and wildlife organs, the Directorate of Enforcement (ED) said on Thursday.
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
The charges include torture, inhuman treatment, and unlawful confinement of a US national in Ukraine following Russia's full-scale invasion of Ukraine in February 2022.