Search For "prosecution"
ED files prosecution complaint against Mohammad Salman, Hafiz Muhammad Sae
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against Mohammad Salman and Founder of Lashkar-e-Taiba and Jamaat-Ud-Dawa Hafiz Muhammad Saeed among others under the Prevention of Money Laundering Act, 2002 (PMLA) in the ongoing investig
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NGT directs pollution control board to act against violators of environmen
Updated : 5 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The National Green Tribunal has directed the concerned pollution control board to proceed with coercive measures, including assessment and recovery of compensation for the damage and initiating prosecution against the violators of environmental norms and d
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UP opposition parties demand quick justice to Hathras victim in fast-track
Updated : 5 years, 5 months ago IST
Hathras (Uttar Pradesh) [India], September 29 (ANI): Targeting the Uttar Pradesh government following the death of the 19-year-old Hathras gang-rape victim at Safdarjung hospital in Delhi on Tuesday morning, the opposition parties in the state demanded prosecution of the four culprits in a f
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Actor attack case: Prosecution seeks cancellation of bail plea of actor Di
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The prosecution in the actor attack case has approached a special court in Kochi seeking to cancel the bail plea of Malayalam actor Dileep, who is an accused in the case.
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AgustaWestland case: CBI seeks prosecution sanction against former defence
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The Central Bureau of Investigation (CBI) has sought prosecution sanction against former Comptroller and Auditor General (CAG) and then defence secretary Shashi Kant Sharma and four Indian Air Force (IAF) staff members in connection with AgustaWestland
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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ED files prosecution complaint against Brajesh Thakur under PMLA
Updated : 5 years, 6 months ago IST
Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his family members, and others before Special Judge (PMLA) here in a case relating to misappropriation of government funds.
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ED files chargesheet against Patna businessman in govt fund embezzlement c
Updated : 5 years, 6 months ago IST
Patna (Bihar) [India], Aug 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act (PMLA) against businessman Dibesh Kumar Chaudhary and others before a special court in Patna in connection with a case related to embezzlement of g
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Babri Masjid demolition case: CBI court rejects prosecution witnesses' ple
Updated : 5 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], Aug 26 (ANI): Special CBI judge SK Yadav on Tuesday rejected pleas of two prosecution witnesses seeking permission to file written arguments in the Babri Masjid demolition case.
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ED files chargesheet against Hizb-ul-Mujahideen chief, 11 others in terror
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint or chargesheet in a Delhi court against Pakistan-based Hizb-ul-Mujahideen chief Syed Salahuddin and 11 others in a terror funding case.
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ED files prosecution complaint against ex-Oriental Insurance officer for m
Updated : 5 years, 7 months ago IST
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against T Pradeep, former Administrative Officer of Oriental Insurance Company Limited (OICL), Dharwad under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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Can't think of relief to Italian marines till proper compensation paid to
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 7 (ANI): The Supreme Court on Friday said that it cannot think of granting any relief to the two Italian marines, who are accused of killing Indian fishermen in 2012 off the coast of Kerala, until the victims' families are paid proper compensation.
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