Search For "prosecution"
Enforcement directorate files supplementary prosecution complaint against
Updated : 5 years, 3 months ago IST
New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before the Special Judge (PMLA), Ranchi against M/s Classic Coal Construction Private Ltd, M/s Classic Multiplex Private Lt
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ED files prosecution complaint against Delhi-based firm, 3 persons in Rs 7
Updated : 5 years, 3 months ago IST
New Delhi [India], November 21 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against a Delhi-based company and three persons under the Prevention of Money Laundering Act (PMLA), 2002, in a Rs 750 crore fraud case, said a statement by it on Friday.
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Kerala HC extends interim stay order of trial in Kerala actress attack cas
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 16 (ANI): Kerala High Court has extended till this Friday the interim stay order of the trial in the Kerala actress case. Court will pronounce the order on Friday. Justice VG Arun gave the order while considering the transfer applications filed by the prosecu
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Pakistan remains one of the most dangerous countries for journalists: Repo
Updated : 5 years, 4 months ago IST
Islamabad [Pakistan], November 12 (ANI): Pakistan continues to be ranked as one of the most dangerous countries in the world for journalists, as more than 140 journalists have been killed in the country since 2000, according to a report by Freedom Network.
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HC extends till Nov 16 stay on trial in Kerala actress attack case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Kerala High Court on Friday extended till November 16 the stay imposed on the trial in the Kerala actress attack case while considering the applications filed by the prosecution and the victim seeking to transfer the trial to another court. Read More
Special court issues non-bailable warrants against 4 absconding accused in
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Directorate of Enforcement (ED) filed a prosecution complaint in the case of Naresh Jain on October 28 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the ongoing investigation into his role in money laun
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Court takes cognizance on ED prosecution complaint against Hawala dealer N
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
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HC defers trial in Kerala actress attack case till Nov 6
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 2 (ANI): The Kerala High Court on Monday deferred the trial in the Kerala actress attack case till November 6 while considering the transfer applications filed by the prosecution and the victim seeking to shift the trial to another court.
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Pakistan to remain on FATF grey list, asked to address strategic deficienc
Updated : 5 years, 4 months ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
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Kochi court dismisses prosecution's plea to stop trial in actor attack cas
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 23 (ANI): A trial court in Kochi on Friday dismissed a plea filed by the prosecution in the actor attack case seeking to stop the proceedings to provide it an opportunity to approach the Kerala High Court seeking transfer of the trial to another court.
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 4 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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After US prosecution of Chinese scholars, China threatens to detain US nat
Updated : 5 years, 4 months ago IST
Washington [US], October 19 (ANI): In retaliation to the US Department of Justice's prosecution of Chinese military-affiliated scholars, government officials of China have warned their American counterparts that they might start detaining US nationals in China.
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