Mumbai (Maharashtra) [India], March 8 (ANI): Maharashtra Leader of Opposition Devendra Fadnvais on Tuesday alleged that the special public prosecutor of the state government has been planning a conspiracy against BJP leaders and urged Vidhan Sabha Speaker for Central Bureau of Investigation
Hong Kong, March 8 (ANI): Amidst the gravity of bitter fighting in Ukraine as President Vladimir Putin prosecutes his invasion, China announced its defence budget for 2022 on the opening day of its fifth annual session of the 13th National People's Congress (NPC). Usually these annual ann
Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the "grey list" and called the country to work on "complex money laundering investigations and prosecutions."
Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata.
The Hague [Netherlands], March 3 (ANI/Sputnik): The International Criminal Court (ICC) has started an investigation into the Russian activities in Ukraine, ICC Prosecutor Karim Khan said.
The Hague [Netherlands], March 1 (ANI): The International Criminal Court (ICC) will launch an investigation into the situation in Ukraine 'as rapidly as possible,' said ICC Prosecutor, Karim Khan on Monday.
Nur Sultan [Kazakhstan], February 28 (ANI/Sputnik): Kazakhstan's General Prosecutor's Office on Monday said it has detained nine law enforcement officers on allegations of unlawful methods of investigation related to the mass riots in January.
New Delhi [India], February 26 (ANI): As many as 323 buses in the national capital were prosecuted and 19 impounded this week under a 4-day drive for plying without a proper permit and picking up the passengers other than the allowed originating and destination points, said the Delhi Traffic
Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before a Special Kolkata Judge, against three persons in a case related to trafficking of protected wildlife, ED informed.
Kochi (Kerala) [India], February 23 (ANI): The Kerala High Court on Tuesday asked the prosecution in the 2017 actress assault case as to why they have not completed the investigation and has asked them to file the final report.
New Delhi [India], February 21 (ANI): A Delhi court on Monday issued showcause notice to Delhi Police crime branch for "misinforming the court" regarding sanction to prosecute businessman Sushil Ansal, convicted in the 1997 Uphaar cinema fire tragedy over purported fraud while getting his pa
Nur Sultan [Kazakhstan], February 21 (ANI/Sputnik): Murat Bektanov, who was dismissed from the post of Kazakh defence minister in January amid nationwide unrest, was detained in the case of the inaction of the authorities, the Prosecutor General's Office said on Monday.