Search For "prosecution"
Enforcement Directorate files prosecution complaint against Hemant Soren i
Updated : 1 year, 11 months ago IST
Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren under PMLA, 2002 for acquiring, possessing, and concealing proceeds of crime in the form of an 8.8-acre immovable property at Bariyatu,
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Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 1 year, 11 months ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
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ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 1 year, 11 months ago IST
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.
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Army GCM acquits retired JCO in sensitive info leak case
Updated : 1 year, 11 months ago IST
An Army General Court Martial has recommended the acquittal of a retired Subedar facing trial in a case where it was alleged that the Junior Commissioned Officer had failed to protect sensitive information under his charge.
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Jharkhand: ED files prosecution complaint against former CM Hemant Soren,
Updated : 1 year, 11 months ago IST
The Enforcement Directorate filed the prosecution complaint against former CM Hemant Soren, and others on Saturday at a special PMLA court here.
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Abu Dhabi Judicial Department releases upgraded app offering advanced lega
Updated : 1 year, 11 months ago IST
The Abu Dhabi Judicial Department (ADJD) has launched a new version of its application to provide an integrated and advanced platform for customers to easily access their judicial files and keep up to date with the developments in all courts and prosecution units in the Emirate of Abu Dhabi
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UAE: Public Prosecution explains penalties for organised begging crime
Updated : 1 year, 11 months ago IST
The UAE Public Prosecution (PP) explained today, through a post on its social media accounts, the penalties for organised begging crime.
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ED claims, Karti Chidambaram took Rs 50 lakh gratification for getting app
Updated : 1 year, 12 months ago IST
Enforcement Directorate (ED) in its recently filed prosecution complaint has alleged that Congress MP Karti P Chidambaram received unlawful gratification of Rs 50 lakh via his associate S Bhaskararaman to secure approval for reusing Chinese visas.
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ED files prosecution complaint against jailed AAP MLA from Punjab among si
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra and six others in connection with a bank fraud case of Rs 40.92 crore, the agency said on Wednesday.
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Judge denies Donald Trump's request to exclude testimony from Stormy Danie
Updated : 1 year, 12 months ago IST
The judge overseeing former US President Donald Trump's criminal prosecution in New York has denied Trump's attempts to exclude the "Access Hollywood" tape and testimony from key witnesses in hush money trial.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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BJP leader Pamela Goswami moves SC against illegal custody in NDPS case
Updated : 2 years ago IST
The petitioner Goswami said that she has suffered grave injustices including illegal custody, malicious prosecution, and false implication under Sections 21B and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985.
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