Search For "prosecution"
ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years, 1 month ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
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UAE: Abu Dhabi Federal Appeals Court hears plea in 'Justice and Dignity Co
Updated : 2 years, 1 month ago IST
The Abu Dhabi Federal Appeals Court held a hearing on Wednesday in Case No (87) of 2023 State Security, in which a number of individuals and entities are accused of crimes related to establishing and managing a terrorist organisation, as well as money laundering proceeds from the crimes of f
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Federal court rules Donald Trump not immune from prosecution in election s
Updated : 2 years, 1 month ago IST
In a major setback to Donald Trump, a federal appeals court ruled on Tuesday that the former US President is not immune from prosecution in the January 6 election subversion case, CNN reported.
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Indore court sentences Sadhu Baba to 20 years of rigorous imprisonment for
Updated : 2 years, 1 month ago IST
"During the hearing on Wednesday (January 31), the court of Additional Sessions Judge and Special Judge, Rashmi Walter convicted Parmatma Das (53), under section 5M/6 POCSO act and a fine of Rs 2000," District Prosecution Officer, Sanjeev Srivastava said.
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Property must be returned, if PMLA probe goes beyond a year without Charge
Updated : 2 years, 1 month ago IST
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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Jharkhand man gets 3 years jail for robbing people via fraud phone calls
Updated : 2 years, 1 month ago IST
It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as bank official and illegally withdrawing and transferring money from their bank accounts.
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SC takes cognizance of complaint filed in Land for Job scam case
Updated : 2 years, 1 month ago IST
The Supreme Court has taken the cognizance of prosecution complaint filed by the Enforcement Directorate (ED) against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, Hridyanand Chaudhary along with two companies in the land for job scam case.
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Nine UNRWA staff members fired over allegations: UN chief
Updated : 2 years, 1 month ago IST
Guterres underscored the accountability of any UN employee involved in acts of terror, including potential criminal prosecution.
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J-K: ED files prosecution complaint in terror financing case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint against three persons in the case related to terror financing in the Kashmir valley, the agency said in a statement.
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UK lambasts China for persecution of Uyghurs, Tibetans; calls it to repeal
Updated : 2 years, 1 month ago IST
The UK strongly called for the repeal of China's national security law in Hong Kong, aligning with UN suggestions. Manley specifically called for the cessation of prosecutions, including that of media tycoon Jimmy Lai.
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Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Cha
Updated : 2 years, 1 month ago IST
The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money Laundering case.
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Ankit Saxena murder case: Court directs convicts and prosecution to file t
Updated : 2 years, 1 month ago IST
The Tis Hazari Court on Monday directed the convicts and prosecution to file affidavits related to assets and liability and stated that the prosecution shall file the affidavits on expenses incurred on trial of the case.
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