Search For "prosecution"
ED opposes in SC Sukesh Chandrashekhar's plea for transfer to another jail
Updated : 3 years, 8 months ago IST
New Delhi [India] June 22 (ANI): The Enforcement Directorate (ED) on Tuesday sought prosecution of 'conman' Sukesh Chandrashekhar for perjury and opposed his plea before the Supreme Court to transfer him and his wife from Tihar Jail to any other prison outside Delhi on the ground of a threat
Read More
Northeast Delhi violence: Court acquits two accused for lack of identifica
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): A Delhi Court recently acquitted two accused in a case connected with the north-east Delhi violence noting that the identity of the accused was not established and there was a lack of evidence. Court further noted that the eye witness was not produced by the
Read More
ED files charge sheet against lawyer Satish Uke, his brother in land grabb
Updated : 3 years, 9 months ago IST
New Delhi [India], June 11 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint or charge sheet against activist-lawyer Satish Mahadevrao Uke and his elder brother Pradip Mahadevrao Uke in money laundering offence connected with land grabbing case situated at Nagpur.
Read More
Actor Mohanlal to face trial in ivory possession case
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 10 (ANI): As the trial court on Thursday dismissed the Kerala government's plea to withdraw the prosecution proceedings against actor Mohanlal in the wildlife crime case booked against him for the illegal possession of two pairs of ivory the actor will now have t
Read More
2017 Actress Assault Case: Kerala HC grants Crime Branch time to conclude
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 3 (ANI): Kerala High Court on Friday granted time till July 15 to the prosecution to conclude further investigation in the 2017 Actress Assault Case.
Read More
Sharjeel Imam moves lower court for bail in sedition case
Updated : 3 years, 9 months ago IST
New Delhi [India], May 27 (ANI): Sharjeel Imam has moved the lower court for bail in a sedition case. His counsel had withdrawn the bail application from the Delhi High Court after the prosecution had raised the issue of maintainability.
Read More
Kevin Spacey facing sexual assault charges in UK
Updated : 3 years, 9 months ago IST
London [UK], May 26 (ANI): Oscar-winning Hollywood actor Kevin Spacey has been charged in the UK with four counts of sexual assault involving three men.
Read More
Sedition case: Sharjeel Imam withdraws bail application from Delhi HC
Updated : 3 years, 9 months ago IST
New Delhi [India], May 26 (ANI): The bail application filed on behalf of Sharjeel Imam, accused in a sedition case, has been withdrawn after the prosecution raised the issue of maintainability of the application.
Read More
Dominica withdraws illegal entry case against Mehul Choksi
Updated : 3 years, 9 months ago IST
New Delhi [India], May 21 (ANI): Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the police. The prosecution of Dominica decided to withdraw/discontinue the legal proceedings in the illegal entry case ag
Read More
ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 3 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
Read More
ED files prosecution complaint in 2014 Andhra PG medical entrance test lea
Updated : 3 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to
Read More
ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in
Updated : 3 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore ban
Read More