Search For "prosecution"
Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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US appeals court judges appear sceptical of Donald Trump's immunity claim
Updated : 2 years, 2 months ago IST
A federal appeals panel on Tuesday expressed deep scepticism over Donald Trump's immunity from prosecution for trying to overturn the 2020 elections, raising the potentially extreme implications of absolute presidential immunity, CNN reported on Tuesday.
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Land for job money laundering case: ED files charge sheet against Rabri De
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 2 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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US Supreme Court rejects Jack Smith's request to fast-track Donald Trump's
Updated : 2 years, 2 months ago IST
The US Supreme Court on Friday rejected a request by special counsel Jack Smith to fast-track arguments on whether Donald Trump has any immunity from federal prosecution for alleged crimes he committed while in office, CNN reported.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
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Pak: Islamabad High Court issues notice to FIA on Imran Khan's plea challe
Updated : 2 years, 2 months ago IST
During the hearing, Salman Akram Raja said that the prosecution had levelled a single allegation and did not give any explanation to back their demand.
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Sanjay Bhandari case: ED adds two fresh accused in supplementary chargeshe
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
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Delhi LG gives nod for prosecution of head constable in embezzlement case
Updated : 2 years, 2 months ago IST
Delhi LG, V K Saxena, has accorded sanction for the prosecution of a Head Constable in a case of embezzlement of government funds to the tune of Rs 2.44 crores in which 10 other Delhi Police officials have been facing criminal proceedings in the court.
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Delhi LG accords sanction to prosecute 11 persons involved in fake passpor
Updated : 2 years, 2 months ago IST
Delhi Lieutenant Governor has accorded sanction for prosecution of 11 persons including agents and others accused in the cases of obtaining passports and travel documents by furnishing false and forged documents, on the basis of cases made out against each of them under the provisions of the
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ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 3 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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