Search For "prosecution"
ED files prosecution against Injaz International & its partners under
Updated : 3 years ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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"False cases against rivals a sign of coward": Sisodia after MHA prosecuti
Updated : 3 years ago IST
Delhi Deputy Chief Minister Manish Sisodia on Wednesday described the sanction of his prosecution in the alleged 'Feedback Unit' snooping case by the Union Home Ministry as "a sign of a coward person" and said that more number of cases will be filed with the growth of the Aam Aadmi Party.
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MHA sanctions Manish Sisodia's prosecution under Prevention of Corruption
Updated : 3 years ago IST
Ministry of Home Affairs has given sanction to prosecute Delhi Deputy Chief Minister Manish Sisodia under the Prevention of Corruption Act in the 'alleged Feedback Unit' snooping case.
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ED files prosecution complaint against Bluemax Capital and its promoters
Updated : 3 years ago IST
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
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Delhi LG refers Manish Sisodia's name to President for prosecution sanctio
Updated : 3 years, 1 month ago IST
After the Central Bureau of Investigation's (CBI) report to the vigilance department against Delhi Deputy Chief Minister Manish Sisodia in connection to the 'Feedback unit' case, Lieutenant Governor VK Saxena referred the case to President of India for the prosecution sanction against Manish
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Sunanda Pushkar Case: Police gave vague explanation in condonation of dela
Updated : 3 years, 1 month ago IST
Congress leader Dr Shashi Tharoor on Tuesday through Senior Advocate Vikas Pahwa opposed the Delhi Police plea for condonation of delay in challenging the trial court order discharging him in his wife Sunanda Pushkar's death case and said the state has given a vague explanation without any d
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Delhi HC acquits man sentenced till last breath for murder
Updated : 3 years, 1 month ago IST
The High Court granted relief giving the benefit of the doubt to the accused as the Prosecution was not able to prove the allegations beyond a reasonable doubt.
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ED arrests four accused in Chhattisgarh illegal coal scam
Updated : 3 years, 1 month ago IST
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
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LG bypassing Delhi govt in issuing prosecution sanction: Deputy CM Manish
Updated : 3 years, 1 month ago IST
He alleged that such a situation in the national capital has arisen due to the "over-enthusiasm" of LG Saxena and the Chief Secretary to "bypass the elected government, against the IPC.
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Land for job scam: CBI gets nod to prosecute RJD chief Lalu Yadav
Updated : 3 years, 2 months ago IST
Last year, the CBI had filed an FIR in the "land for railway job" case and named Lalu Yadav, his wife and daughters among several others as accused in the case.
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Delhi LG gives nods for prosecution sanction against JNUSU leader Shehla R
Updated : 3 years, 2 months ago IST
Delhi Lieutenant Governor VK Saxena has granted sanction to prosecute former Jawaharlal Nehru University Students' Union vice president and AISA member Shehla Rashid Shora for her tweets on the Indian Army, officials said on Tuesday.
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Delhi ACB pursue prosecution against AAP MLA in corruption case, to move H
Updated : 3 years, 2 months ago IST
Anti Corruption Branch (ACB) of the Delhi Government has decided to move Delhi High Court against the order of Delhi Assembly Speaker Ram Niwas Goel, declining prosecution sanction against AAP MLA SK Bagga in a corruption case being investigated by it, sources said on Tuesday.
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