Search For "prosecution"
Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint
Updated : 1 year, 10 months ago IST
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
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US report exposes arbitrary detention of Uyghurs, other Muslim minority gr
Updated : 1 year, 10 months ago IST
From criminal prosecution of journalists to the prohibition of independent trade unions, the findings underscore a troubling pattern of oppression and injustice.
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Newly enacted criminal laws transitioned India's legal framework into new
Updated : 1 year, 11 months ago IST
Addressing a conference on India's Criminal Justice System organised by the Ministry of Law and Justice, the CJI said that much needed improvements have been introduced to protect victim interests and carry out the investigation and prosecution of offences efficiently.
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ED files supplementary prosecution complaint against five in connection wi
Updated : 1 year, 11 months ago IST
The Enforcement Directorate, Jaipur Zonal Office has filed a supplementary prosecution complaint (SPC) against five accused in connection with the Rajasthan Public Service Commission paper leak case.
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Burden is on prosecution to prove that electricity meter has been damaged
Updated : 1 year, 11 months ago IST
"The petitioner, having failed to prove the same, cannot shift this burden on the respondent by placing reliance on Section 106 of the Indian Electricity (IE) Act," Justice Chawla said in the judgement passed on April 16.
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We have obtained all requisite sanction: Delhi Police informs Court in New
Updated : 1 year, 11 months ago IST
The Delhi Police on Tuesday informed the Patiala House Court of Delhi that it has obtained all the requisite sanction under section 45 of UAPA and under section 196 CrPC" for the prosecution of the accused in the NewsClick Case.
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Delhi HC acquits man in POCSO case, says wrongful conviction is far worse
Updated : 1 year, 11 months ago IST
The Delhi High Court on Monday acquitted a man who was booked under the Protection of Children from Sexual Offences (POCSO) Act, 2012 and said that there are inadequacies and contradictions in the case of the prosecution.
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Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
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"Travel information personal, can't be divulged unless larger public inter
Updated : 1 year, 11 months ago IST
The Delhi High Court dismissed a plea moved by Mumbai train blast convict Ehtesham Qutbuddin Siddiqui seeking travel information of a person, who was a prosecution witness in his trial. The high court said travel information is personal information and can't be provided under RTI unless t
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 1 year, 11 months ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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Andhra Pradesh: ED files prosecution complaint against former sub-registra
Updated : 1 year, 11 months ago IST
The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case.
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"No delay caused on part of prosecution": ED opposes Manish Sisodia's bail
Updated : 1 year, 11 months ago IST
Opposing the regular bail plea of former Deputy Chief Minister Manish Sisodia on Saturday, the Enforcement Directorate (ED) said that there was no delay on the part of the prosecution; rather, the delay was caused by the accused persons by filing frivolous applications in the Delhi Excise
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