Search For "prosecution"
Karnataka Govt supports in SC prosecution of husband for marital rape
Updated : 3 years, 2 months ago IST
New Delhi [India], December 22 (ANI): The Karnataka government filed an affidavit in the Supreme Court and supported the prosecution of a husband under the marital rape charges on Thursday
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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Harvey Weinstein convicted on rape, sexual assault charges
Updated : 3 years, 2 months ago IST
Weinstein was found guilty by the jury of raping Jane Doe, an Italian model, in the Mr C hotel in February 2013. The jury acquitted him of the felony charge of sexual battery against Jane Doe, a massage therapist. Jane Doe thanked the prosecution for "believing in me and fighting so hard for
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Delhi: Court takes cognizance of ED chargesheet against Naga insurgent gro
Updated : 3 years, 3 months ago IST
A Delhi Court on Friday took Cognizance of a Prosecution Complaint (Chargesheet) filed by the Enforcement Directorate (ED) against Alemla Jamir and others, leader of Naga insurgent group NSCN-IM in connection with a money-laundering investigation linked to charges of alleged extortion.
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MP: Special court convicts two, including a woman in connection with rape
Updated : 3 years, 3 months ago IST
The special (POCSO) court of judge Shailja Gupta found the accused Hanumat Jatav guilty under sections 376AB, 376 (2) of the IPC section 5, 6 of the POCSO Act whereas accused Urmila Sahu found guilty under Section 109 of the IPC and sections 16, 17 of the POCSO act.
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ED files prosecution complaint against Unickon group, its promoters
Updated : 3 years, 3 months ago IST
A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon Fincap, Unickon Financial Intermediaries, Unickon Real Estate and i360 Staffing and Training Solutions.
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ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife
Updated : 3 years, 3 months ago IST
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused on November 11, 2022. Court has taken cognizance of the prosecution complaint filed by the ED on November 18.
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Batla House encounter: Delhi HC reserves order on appeals by convicts, dea
Updated : 3 years, 4 months ago IST
The trial court had awarded Ariz Khan a death sentence in the matter. Another convict Shahzad was awarded a life sentence. They had challenged their conviction. On the other hand, the Prosecution had moved a death reference of Ariz Khan and appealed for enhancement of the sentence awarded to
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Sagar Dhankar Murder Case: Sushil Kumar files list of prosecution witnesse
Updated : 3 years, 4 months ago IST
Additional Sessions Judge Shivaji Anand put up the list for consideration on November 24. Other accused persons and the Prosecution are yet to file the list of prosecution witnesses to be examined during the trial.
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ED files chargesheet against 19 accused persons including SRS Group Chairm
Updated : 3 years, 4 months ago IST
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
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Sharjeel Imam case: Delhi HC asks trial court to examine prosecution witne
Updated : 3 years, 4 months ago IST
In Sharjeel Imam's ongoing case under section 124 A and sections of UAPA, Delhi High Court directed the trial court to examine prosecution witnesses except for the ones who are to be examined to prove the offence of Sedition. The Supreme Court in May had stayed the cases related to the alleg
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