Search For "prosecution"
Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
Read More
Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate'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 Exci
Read More
Excise case: Delhi Court reserves order on cognisance of ED's chargesheet
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others.
Read More
Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 1 year, 10 months ago IST
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
Read More
Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet ag
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
Read More
Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
Read More
ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
Read More
Pakistan: Islamabad court approves Imran Khan's bail application in Pound
Updated : 1 year, 10 months ago IST
A two-member bench, comprising IHC Chief Justice Aamer Farooq and Justice Tariq Mehmood Jahangiri, had reserved the verdict on Tuesday after the National Accountability Bureau's (NAB) prosecution team and Imran Khan's lawyer, Sardar Latif Khan Khosa, concluded their arguments.
Read More
ED completes investigation against K Kavitha, files prosecution complaint
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
Read More
Pak accountability court seeks reply from NAB on Nawaz Sharif's plea for a
Updated : 1 year, 10 months ago IST
Judge Nasir Javed Rana of the accountability court asked NAB's prosecution to submit a response by May 23.
Read More
Delhi Court convicts man for double murder with motive of robbery
Updated : 1 year, 10 months ago IST
A Delhi Court has convicted a person for double murder with the motive of robbery and said it is held that the prosecution has been able to complete the chain of circumstances and has proved beyond the shadow of all reasonable doubts that accused has committed the crime charged with.
Read More
ED files prosecution complaint against multiple accused in duping case
Updated : 1 year, 10 months ago IST
The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA) against five individuals and three firms in an alleged case of duping people by taking money on pretext of high returns.
Read More