Search For "prosecution"
BJP accuses Rahul Gandhi of 'flouting' model code of conduct, approaches E
Updated : 2 years, 3 months ago IST
The party in its Statement requested the poll body to issue directions to the Chief Election Officer Rajasthan, for filing a "criminal complaint" and "initiate criminal prosecution" against Rahul Gandhi.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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Pakistan: Anti-Terrorism Court acquits four members of MQM-L in terror cas
Updated : 2 years, 3 months ago IST
During the proceedings, the prosecution failed to provide solid evidence against the four MQM-L members including Farhat Abbas, Shahzeb, Mujtaba, and Hammad.
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ED files prosecution complaint against Met Technologies Pvt Ltd Director a
Updated : 2 years, 3 months ago IST
The Kolkata Sessions Court took cognizance of the prosecution complaint on November 16, 2023.
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Delhi HC issues notice to ED on Sanjay Sherpuria's plea seeking order to q
Updated : 2 years, 4 months ago IST
The bench of Justice Amit Bansal on Thursday sought a status report from ED on the plea of Sanjay Prakash Rai for quashing money laundering proceedings against him and listed the matter for further hearing on February 15, 2023.
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Court acquits 3 accused of murder noting shoddy, manipulated investigation
Updated : 2 years, 4 months ago IST
The court acquitted the accused giving them a benefit of doubt, saying that the prosecution has failed to join chain of circumstances.
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UAE Public Prosecution signs MoU with Ministry of Defence
Updated : 2 years, 4 months ago IST
In the presence of Hamad Saif Al Shamsi, UAE Attorney-General, the MoU was signed by First Attorney General, Sultan Ibrahim Al-Juwaied, for the UAE Public Prosecution, and Major General Salem Jumaa Al Kaabi, Head of Military Justice, representing the Ministry of Defence.
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 4 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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Muzaffarnagar child slapping case: SC directs UP govt to sanction prosecut
Updated : 2 years, 4 months ago IST
The Supreme Court on Monday ordered the Uttar Pradesh government to immediately decide on granting sanction to prosecute the school teacher who was accused of asking her students to slap a Muslim classmate in Muzaffarnagar.
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LG accords sanction for prosecution of 10 Delhi Police officials for embez
Updated : 2 years, 4 months ago IST
They have been charged with embezzlement of funds meant for salary, arrear and tuition fee, etc., for their personal use, the statement said.
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PFI case: Special Court to hear ED chargesheet against Kasim Syed Mohd Ibr
Updated : 2 years, 4 months ago IST
The Special Court of Delhi on Thursday fixed November 6, 2023 for hearing on ED's submissions on cognizance point in regards to its supplementary chargesheet (Prosecution Complaint) filed against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular
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Delhi HC denies bail to woman accused in murder case
Updated : 2 years, 4 months ago IST
The Delhi High Court has recently rejected the bail plea of a woman accused in the murder case of her live-in partner in September 2019. The high court said that the statements of hostile witnesses cannot be discarded in toto. Her counsel had argued that public witnesses had not supported th
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