Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
The High Court said that the prosecution should show its "fairness" by declaring that it will preserve the entire records of case diaries instead of opposing Kalita's plea.
The Supreme Court on Friday ordered separatist leader Yasin Malik to cross-examine prosecution witnesses in cases against him by videoconferencing from Tihar jail to a special court in Jammu.
Kerala Chief Minister Pinarayi Vijayan on Friday faced criticism after the Serious Fraud Investigation Office (SFIO) received prosecution sanction against his daughter Veena Vijayan in connection with the Cochin Minerals and Rutile Limited (CMRL)-Exalogic case.
The Saket District Court granted the accused, Aftab Amin Poonawala, the opportunity to recall and examine four Prosecution witnesses. Poonawala is the sole accused in the Shraddha Walker murder case.
"I have not been home since August 5, 2024. My family was with me in India for some time, but I had to send them back. Now, I live in constant fear, avoiding public places because anything could happen at any time," Majumdar said on Thursday.
A court in Toba Tek Singh has sentenced two men to death for the murder of Maria Bibi, who was killed by her father and brother in March 2024. The case, initially misrepresented, was later confirmed as an honour killing after a police investigation. The verdict, delivered by Additional Sessi
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.
The meeting reviewed the implementation and present status of various new provisions related to police, prisons, courts, prosecution, and forensics in the Northeastern states.
The case dates back to 2018 when Rakesh Jain, a money changer from Chandni Chowk, was robbed and killed. The prosecution alleged that Bharti and his associates hatched a conspiracy to commit the crime. An FIR was lodged in the police Station in Shahdara in the year 2018.