The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholding the Enforcement Directorate's (ED) attachment of his assets and ruling that the delay in filing the prosecution complaint was protected by the Supre
As per notification issued by the MHA, Shri Singh will represent the NIA before the NIA Special Court, Jammu, and the High Court of Jammu and Kashmir and Ladakh for a period of three years, or until the completion of the trial--whichever is earlier.
The Rouse Avenue Court in Delhi on Wednesday directed the Prosecution to file written submissions in a 1984 Sikh riots case against former Congress MP Sajjan Kumar.
According to the prosecution, on October 1, 2024, acting on secret information, accused Tushar Goyal, Himanshu Kumar and accused Aurangzeb Siddiqui were apprehended, and Cocaine/Mephedrone weighing 5.640 Kg, 5.240 Kg, and 5.220 Kg, respectively, were recovered from their possession. There
Former Railway Minister Lalu Prasad Yadav and former Bihar CM Rabri Devi on Monday moved an application requesting the court not to conduct a trial on a day-to-day basis in the IRCTC corruption case. They also sought 4 weeks for preparation for cross-examining the prosecution witnesses.
Former CIA officer John Kiriakou revealed that the CIA funded Pakistan's ISI, tracked al-Qaeda targets, and linked Lashkar-e-Tayyiba to al-Qaeda. He highlighted mistrust within ISI, US-Pakistan transactional ties, post-9/11 strategies, and his whistleblowing on CIA torture, which led to his
Chandrasekhar also requested the Union Home Minister to direct a thorough audit of all Devaswom Boards by the Comptroller and Auditor General (CAG) of India, with the findings to be published in the public domain to identify those who have "committed crimes in our temples and enable their
The Enforcement Directorate (ED) has recently filed a Prosecution complaint (Charge sheet) against Sandeepa Virk and another proposed accused Amit Gupta alias Nageshwar Gupta in a money laundering case. Virk was arrested on August 12 and is running in judicial custody.
US President Donald Trump on Saturday (local time) stated that two "narcoterrorists" were killed in a US military strike on a drug-carrying submarine en route to the country, while two other suspects survived and will be repatriated to their countries of origin for prosecution.
Delhi Riots Conspiracy case accused Umar Khalid's counsel on Friday argued that it is strange that Prosecution witnesses cropped up after one year of his arrest.
The Rouse Avenue court on Monday heard the submissions on behalf of Robert Vadra and other proposed accused persons on the point of Cognisance of the ED's Prosecution Complaint.
According to Dawn, Judge Muhammad Ali Mobin of ATC-1 presided over the proceedings, but instead of producing the detained leaders before the court, the BYC's legal representatives were summoned to the jail premises. Defence lawyer Israr Baloch stated that the prosecution failed to submit the