Search For "prosecution"
PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Ch
Updated : 1 year, 3 months ago IST
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under provisions of Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED files prosecution complaint against 17 people in Uttarakhand paper leak
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against Jaijeet Das and 16 others in connection with the paper leak of the Uttarakhand Subordinate Service Selection Commission (UKSSSC) examination.
Read More
Amit Shah congratulates Chandigarh, first city to fully implement new crim
Updated : 1 year, 3 months ago IST
"Today is a golden day for the Indian criminal justice system - as today - Chandigarh has become the first unit to fully implement all the three new criminal laws. police, jail, judiciary, prosecution, and Forensic Science Laboratory (FSL), all of these are working to completely implement
Read More
Land for job case: CBI files prosecution sanction against 30 public servan
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) filed prosecution sanction against 30 public servants on Tuesday.
Read More
Excise case: Delhi HC refuses stay, issues notice to ED on Kejriwal's plea
Updated : 1 year, 3 months ago IST
Former Delhi CM Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the alleged excise policy scam, citing lack of sanction.
Read More
Kejriwal challenges trial court's cognizance in ED excise policy case, see
Updated : 1 year, 3 months ago IST
Former Delhi CM Arvind Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the Excise Policy case, citing lack of sanction.
Read More
Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 4 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
Read More
ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 4 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 4 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
Read More
India condemns violence at Hindu temple in Canada, demands prosecution of
Updated : 1 year, 4 months ago IST
India has strongly condemned the violent disruption at the Hindu Sabha Temple in Brampton, Ontario, Canada, where an Indian consular camp was attacked on Sunday.
Read More
Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
Read More
"Real culprits should be punished": Gurmeet Ram Rahim Singh's advocate Jit
Updated : 1 year, 4 months ago IST
Advocate Jitendra Khurana representing Dera Sacha Sauda chief Gurmeet Ram Rahim Singh on Tuesday condemed the Punjab CM Bhagwant Mann decision to approve the prosecution of Dera Sacha Sauda head Gurmeet Ram Rahim Singh in 2015 sacrilege cases and added that the real culprits should be punish
Read More