Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party's former Councillor Tahir Hussain.
Federal prosecutors on Tuesday accused former US President Donald Trump of a long pattern of lying about elections and encouraging violence. They said he "sent" supporters to the US Capitol on January 6, 2021, to criminally block the election results, The Washington Post reported.
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
Notably, an Indian investigation team visited Nairobi from November 1 to November 3, 2022, and met the Department of Public Prosecution and the Department of Criminal Investigation of the Kenyan government.
Hamas' brutal slaughter of more than 1,200 people in Israel on October 7 represents "some of the most serious international crimes that shock the conscience of humanity," International Criminal Court Chief Prosecutor Karim Khan said on Sunday as he concluded a visit to the Jewish state.
The inquiry, overseen by the Ukraine prosecutor general's office, comes in the wake of a video shared by the Ukrainian government on social media, depicting the incident near an observation post outside the village of Stepove near Donetsk in eastern Ukraine.
Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by the Enforcement Directorate in connection with the two leaves symbol cas
A court hearing on a matter related to the North-East Delhi riots on Saturday pulled up the city police over the non-appearance of the Special Public Prosecutor (SPP).
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
A Mumbai court on Friday adjourned the bail plea of dismissed Railway Protection Force (RPF) constable Chetan Singh until December 8 as the prosecution sought time to file a response to his application.
Delhi's Karkardooma Court recently deprecated the wild allegations levelled by Advocate Mehmood Pracha against Special Public Prosecutor (SPP) Amit Prasad. The court also termed the allegations unsubstantiated.
On the matter, the Assistant Attorney General Matthew G. Olsen said: "The dedicated law enforcement agents and prosecutors in this case foiled and exposed a dangerous plot to assassinate a U.S. citizen on U.S. soil. The Department of Justice will be relentless in using the full reach of o