Search For "prosecution"
Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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Sheena Bora murder: Skeletal remains recovered by police goes missing
Updated : 1 year, 9 months ago IST
"The prosecution told the Central Bureau of Investigation court that bones, which the CBI claims to be Sheena Bora remains, are reportedly untraceable," Sangle said.
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Delhi LG sanctions prosecution of Arundhati Roy, Sheikh Showkat Hussain in
Updated : 1 year, 9 months ago IST
The LG sanctioned the prosecution of Arundhati Roy and Sheikh Showkat Hussain under IPC section 45 (1) of the Unlawful Activities (Prevention) Act.
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Islamabad High Court registrar objects to Bushra Bibi's plea in Iddat case
Updated : 1 year, 9 months ago IST
In her application, Bibi argued that her conviction was untenable due to "weak evidence" and discrepancies in the prosecution's argument.
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2023 Parliament attack case: Delhi L-G accords prosecution sanction agains
Updated : 1 year, 9 months ago IST
Delhi Lieutenant Governor, VK Saxena, has accorded prosecution sanction against 6 persons under the Unlawful Activities (Prevention) Act (UAPA) for allegedly attacking the Parliament, the Office of L-G said in a statement. The attack took place on December 13, when the House proceedings were
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Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 9 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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Delhi Traffic Police prosecuted 101 minors for driving in 2024
Updated : 1 year, 9 months ago IST
This year has seen an increase in the number of prosecutions against underage drivers by the Delhi Traffic Police.
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 9 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 1 year, 9 months ago IST
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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PMLA case: Court summons Vivo's acting CEO after ED filed supplementary ch
Updated : 1 year, 9 months ago IST
The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh Consulting and Investment Group.
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