Search For "prosecution"
PFI case: ED files chargesheet against Kasim Syed Mohd Ibrahim
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has filed a supplementary prosecution complaint (charge sheet) against Kasim Syed Mohd Ibrahim, accused in a money laundering case related to the banned outfit Popular Front of India (PFI).
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Malegaon 2008 blasts case: Victims oppose hearing on Prasad Purohit, say t
Updated : 2 years, 4 months ago IST
Victims of the Malegaon 2008 bomb blast have written to the Committee on Petitions of Lok Sabha against the hearing on October 25 of one of the accused Lieutenant Colonel Prasad Shrikant Purohit without obtaining prior sanction for prosecution.
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Pak: Backlog of over 18,000 criminal cases in Islamabad court affects just
Updated : 2 years, 5 months ago IST
Over 18,000 criminal cases are pending in the Islamabad court, with a majority of the suspects going scot-free as a result of archaic laws, weak prosecution, and flawed investigation, reported Pakistan-based Dawn.
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Court reserves judgement in journalist Soumya Vishwanathan murder case for
Updated : 2 years, 5 months ago IST
Saumya Vishwanathan was allegedly murdered in Delhi's Vasant Kunj area in September 2008. The Prosecution evidence took almost 10 years to be concluded.
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Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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Delhi LG sanctions prosecution against Arundhati Roy, Sheikh Showkat Hussa
Updated : 2 years, 5 months ago IST
Delhi Lieutenant Governor, VK Saxena, has granted sanction for the prosecution of author Arundhati Roy and Sheikh Showkat Hussain in a case relating to their speeches at a public function in the National Capital, an official statement said on Tuesday.
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Odisha: ED files prosecution complaint against alleged conman
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has filed a prosecution complaint against alleged conman Jyoti Ranjan Beura alias Golden Baba under the Prevention of Money Laundering Act at a Special Court here at Khorda in Bhubaneshwar, the agency said in a statement.
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Supreme Court 7-judge bench reserves order on whether lawmakers can claim
Updated : 2 years, 5 months ago IST
A seven-judge Constitution Bench of the Supreme Court on Thursday reserved an order on the issue relating to the re-examination of its 1998 judgement in the P V Narasimha Rao case and the matter concerning whether a Parliamentarian or legislator can claim immunity from prosecution for accept
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Supreme Court 7-judge begins hearing issue whether lawmakers can claim imm
Updated : 2 years, 5 months ago IST
A bench of seven-judge headed by the Chief Justice of India started to re-evaluate its 1998 judgement. Other judges on the bench are Justices AS Bopanna, MM Sundresh, PS Narasimha, JB Pardiwala, Sanjay Kumar, and Manoj Misra.
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North East Delhi violence: Court acquits accused noting prosecution failed
Updated : 2 years, 5 months ago IST
The court pulled up the Prosecution and observed, "Prosecution cannot raise presumption on the basis of one old video, to allege that accused was part of riotous mob in all subsequent incidents."
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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ED files supplementary chargesheet against former Cuttack MLA
Updated : 2 years, 5 months ago IST
The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017.
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