Search For "prosecution"
Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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Delhi Excise case: SC grants bail to Benoy Babu, says ED cannot keep peopl
Updated : 2 years, 3 months ago IST
The Supreme Court on Friday granted bail to Benoy Babu, Regional Manager of liquor manufacturing giant Pernod Ricard, facing prosecution in a money laundering case related to the alleged Delhi excise policy scam also involving AAP leaders Manish Sisodia and Sanjay Singh.
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Three wildlife poachers against whom prosecution complaint filed traded in
Updated : 2 years, 3 months ago IST
The three alleged wildlife poachers against whom a prosecution complaint was filed in a special court here were involved in the trading of Leopard skin and wildlife organs, the Directorate of Enforcement (ED) said on Thursday.
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ED files prosecution complaint against three wildlife poachers under PMLA
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
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2020 Delhi riots: Court summons Special Director of ED over non-appearance
Updated : 2 years, 3 months ago IST
Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party's former Councillor Tahir Hussain.
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ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
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Two missing Indians in Kenya: "Authorities on both sides have been in cont
Updated : 2 years, 3 months ago IST
Notably, an Indian investigation team visited Nairobi from November 1 to November 3, 2022, and met the Department of Public Prosecution and the Department of Criminal Investigation of the Kenyan government.
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AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED'
Updated : 2 years, 3 months ago IST
Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by the Enforcement Directorate in connection with the two leaves symbol cas
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ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
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Firing in train: Dismissed RPF constable's bail plea hearing adjourned unt
Updated : 2 years, 3 months ago IST
A Mumbai court on Friday adjourned the bail plea of dismissed Railway Protection Force (RPF) constable Chetan Singh until December 8 as the prosecution sought time to file a response to his application.
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MCD to soon launch prosecution against tax evaders for dues above Rs 25 la
Updated : 2 years, 3 months ago IST
According to the municipal act, in case of property tax dues cross Rs 25 lakh, it may result in punishment of rigorous imprisonment from 3 months to 7 years with a fine of not less than 50 per cent of the amount of tax evaded.
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Delhi LG gives nod for filing appeal in Supreme Court in 1984 anti-Sikh ri
Updated : 2 years, 3 months ago IST
The LG slammed the Prosecution Department of Government of the National Capital Territory of Delhi (GNCTD) for the callous delay in the matter.
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