Search For "prosecution"
Erring officials may face prosecution, warns NGT on plea against dump yard
Updated : 5 years, 7 months ago IST
New Delhi [India], July 29 (ANI): The National Green Tribunal (NGT), hearing a plea against the illegal dump yards on the bank of River Khoh, has warned that erring officials in Uttarakhand authorities may face prosecution if they failed to comply with the rules related to waste management a
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Effective prosecution, careful handling required in northeast Delhi riots
Updated : 5 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Delhi Raj Niwas has said that cases pertaining to northeast Delhi riots and anti-CAA protests require "careful handling" in view of the gravity and deep impact on the society. It added that "effective prosecution" in these cases is the need of the hour.
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SC declines to entertain plea seeking compensation for persons incarcerate
Updated : 5 years, 8 months ago IST
New Delhi [India], July 17 (ANI): The Supreme Court on Friday declined to entertain a plea seeking direction to the government to enact laws to provide compensation and rehabilitation of persons who are acquitted after languishing in jails for wrongful prosecution and incarceration.
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ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
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ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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Plea in Delhi HC seeks directions for supplying status reports of bail app
Updated : 5 years, 8 months ago IST
New Delhi [India], June 27 (ANI): A petition was filed in the Delhi High Court seeking directions for supplying in advance the status reports, report by the jail superintendent and reply copy filed on behalf of the prosecution while hearing bail applications of undertrials.
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Kerala govt requests court to stop prosecution of actor Mohanlal in ivory
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], June 27 (ANI): The Kerala government on Friday submitted an application in a local court requesting to stop the prosecution of ivory possession case against Malayalam film actor Mohanlal.
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India retains Tier-2 category in trafficking report, US advises increase p
Updated : 5 years, 8 months ago IST
Washington DC [USA], June 26 (ANI): The United States in its Trafficking in Persons (TIP) report for the year 2020 released on Thursday (local time), placed India in the Tier-2 category for the seventh time in a row since 2013 suggesting that the country increase investigations, prosecution
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Supreme Court refuses to stay prosecution of Sharjeel Imam in various cour
Updated : 5 years, 9 months ago IST
New Delhi [India], June 19 (ANI): The Supreme Court on Friday refused to stay the prosecution of former JNU student Sharjeel Imam in various courts across the country in connection with alleged inflammatory speeches made by him.
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ED files supplementary prosecution complaint against private builders in M
Updated : 5 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Enforcement Directorate (ED) has filed 2nd supplementary prosecution complaint against Private builders/entities in Manesar land scam case under the provisions of PMLA, 2002. This prosecution complaint involves the attachment of properties worth Rs 108.79 cro
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ED files prosecution complaint against former Bihar government employee in
Updated : 5 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Dhrub Narayan Chaudhary, a former Director in Rajbhasha Vibhag of Bihar government, and others in a dispropo
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Following week of high drama, Nirav Modi trial adjourned until September
Updated : 5 years, 10 months ago IST
London [UK], May 15 (ANI): The extradition trial of fugitive diamantaire Nirav Modi has been adjourned until September after a week of extraordinary drama at the Westminster Magistrate's Court in Central London.
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