Search For "prosecution"
ED files prosecution complaint against ex-Bihar MLA, others in money laund
Updated : 4 years, 3 months ago IST
New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money laundering case against former Bihar MLA Dadan Singh Pehalwan, his wife Usha Yadav, son Kartar Singh Yadav and Chartered Accountant Dinesh Kumar.
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Pakistan to conduct Sri Lankan man's lynching trial in jail
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], December 11 (ANI): Pakistan's provincial Punjab government and prosecution have decided to conduct the case trial of the suspects arrested in the brutal lynching of Sri Lankan national Priyantha Kumara in jail, reported local media.
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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Myanmar prosecution to soon bring corruption-related charge against Aung S
Updated : 4 years, 3 months ago IST
Naypyitaw [Myanmar] December 1(ANI): Myanmar prosecution will soon bring a new corruption-related charge against former state counsellor Aung San Suu Kyi, who was ousted by the military junta in February, the state-owned MRTV broadcaster reported on Tuesday.
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North East Delhi Violence: Court frames charges against four accused, says
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): A Delhi court has framed charges against four accused in the murder case of deceased Deepak in connection with violence in north east Delhi in February 2020 and said after hearing counsels for the parties and perusing the charge-sheet and supplementary c
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It's time to focus on fingerprints as authentic evidence against criminals
Updated : 4 years, 4 months ago IST
New Delhi [India], October 28 (ANI): Union Minister of State for Home Affairs Ajay Kumar Mishra on Thursday stressed the need for the use of "fingerprints" during the investigation, prosecution and punishment of crimes in this era when criminals have been adopting various means of crime.
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Federal Public Prosecution orders detention of media professional, release
Updated : 4 years, 4 months ago IST
Abu Dhabi [UAE], October 22 (ANI/WAM): The Public Federal Prosecution for Cybersecurity Crimes has ordered the detention of a media person and the release of others on bail after investigations.
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Being part of a Whatsapp group is not a crime, submits Umar Khalid
Updated : 4 years, 5 months ago IST
New Delhi [India], October 12 (ANI): Student-turned-activist Umar Khalid on Tuesday told the Delhi's Karkardooma Court that the prosecution's wish to paint every accused in larger conspiracy case relating to the north-east Delhi violence with the same brush and said that being a part of a Wh
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Cruise ship raid case: Will attempt to take case to logical conclusion, sa
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): Narcotics Control Bureau (NCB), Mumbai zone Director Sameer Wankhede said on Friday that the NCB and the prosecution will attempt to take the cruise ship raid case reach a logical conclusion.
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ED files chargesheet against Avantha group promoter Gautam Thapar in money
Updated : 4 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution Complaint) against Avantha group promoter Gautam Thapar in connection with a Rs 500-crore money laundering case.
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Narada Sting Operation: ED files prosecution complaint under PMLA against
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case of Narada sting operation case against Trinamool Congress (TMC) leaders Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan Chatt
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ED files prosecution complaint against former Maharashtra MLA in bank frau
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 13 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Limited in Panvel on Thursday.
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