Search For "prosecution"
North East Delhi violence: Court imposes cost of Rs 5000 on prosecution ov
Updated : 3 years, 4 months ago IST
The court passed this order after the Investigation Officer (IO) failed to obtain a certificate of section 65B of Indian Evidence Act related to photographs of an incident of riots in the police station Khajuri Khas area.
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Chinese government undermining US justice system, says official
Updated : 3 years, 4 months ago IST
A US Justice Department official said the Chinese government is undermining the rule of law and targeting the US justice system.
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Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint--equivalent to a charge sheet--against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accusing h
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ED moves Bengaluru court against six individuals having money laundering c
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Principal City Civil and Sessions Judge and Special Court at Bengaluru against six individuals on charges of possible money laundering.
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ED files prosecution complaint against IAS K Rajesh in money laundering ca
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) filed a prosecution complaint against Kankipati Rajesh, IAS and Md Rafiq Memon before the Special PMLA Court, Ahmedabad in a money laundering case.
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Delhi HC dismisses plea by sacked Mumbai top cop Sachin Waze challenging p
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Delhi High Court on Friday dismissed a plea by sacked Mumbai top cop Sachin Waze challenging a sanction order to prosecute him under UAPA in relation to the Antilia bomb scare case and said it has no territorial jurisdiction.
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Delhi court reserves order in Sagar Dhankar murder case
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): A Delhi Court on Saturday reserved its order on charge in junior wrestler Sagar Dhankar murder case after hearing the arguments of the prosecution and accused persons.
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NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 5 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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Delhi waqf board case: Court reserves order on bail plea of AAP MLA Amanat
Updated : 3 years, 5 months ago IST
New Delhi [India], September 27 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea of Aam Admi Party (AAP) MLA Amanat Ullah Khan after hearing the arguments of the counsel accused and Prosecution.
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ED files complaint against eight accused including Partha Chatterjee, Arpi
Updated : 3 years, 5 months ago IST
New Delhi [India], September 20 (ANI): Directorate of Enforcement (ED) has filed a prosecution complaint against eight accused including Partha Chatterjee and Arpita Mukherjee in the Teachers Recruitment Scam in West Bengal before the PMLA Special Court, Calcutta.
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Delhi Court acquits two accused in North East Delhi violence case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): A Delhi court, hearing North East Delhi riots cases, acquitted two accused persons of all charges of unlawful assembly, rioting and arson as the prosecution was unable to establish their presence during the riot.
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Shahrukh Pathan Case: Court directs to provide security to prosecution wit
Updated : 3 years, 6 months ago IST
New Delhi [India], September 10 (ANI): A Delhi Court hearing North East Delhi riots of 2020 recently directed to provide security to a prosecution witness in a case against Shahrukh Pathan. Witness Rohit Shukla had suffered a gunshot injury during the riots.
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