Search For "prosecution"
ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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Pak Hindu migrants seek Indian citizenship
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): Refugees, who fled from Pakistan, Bangladesh and Afghanistan to India, escaping religious prosecution and atrocities they face back there, are seeking support from the central government to provide them Indian citizenship.
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CBDT refutes media reports about en masse issuance of prosecution notices
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 20 (ANI): The Central Board of Direct Taxes (CBDT) on Sunday refuted reports regarding en masse issue of prosecution notices to small companies for TDS default, terming them as "completely misleading and full of factual inaccuracies."
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ED files prosecution complaint against LeT terrorist in money laundering c
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 5 (ANI): The Enforcement Directorate on Saturday filed prosecution complaint in a Delhi court against Lashkar-e-Taiba (LeT) terrorist Shabir Ahmad Lone for alleged money laundering.
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ED files complaint against Nakoda Ltd Director in bank fraud case
Updated : 7 years, 2 months ago IST
Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of Nakoda Limited Babulal Gumanmal Jain, Joint Managing Director Devender Jain, along with 13 others from the company for money laundering in a bank fraud case.
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ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed prosecution complaint against an Ahmedabad-based electric cables firm, Diamond Power Infrastructure Ltd. (DPIL), in an alleged money laundering and bank fraud case worth over Rs 2,600
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ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
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Shehbaz Sharif's judicial remand extended till Jan 3
Updated : 7 years, 2 months ago IST
Lahore [Pakistan], Dec 22 (ANI): An accountability court here on Friday extended the judicial remand of Pakistani opposition leader Shehbaz Sharif and two others till January 3 in connection to Ashiana Housing Scheme scam.
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Sunanda Pushkar death: Delhi court defers order on Swamy's applications
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 10 (ANI): Delhi's Patiala House Court on Monday deferred the order on two applications of Bharatiya Janata Party (BJP) leader Subramanian Swamy seeking direction to the Delhi Police to produce a report of a vigilance inquiry conducted after Sunanda Pushkar's death and
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Tharoor, Delhi Police counsels oppose Swamy's application in Sunanda Pushk
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): Congress leader Shashi Tharoor's counsel Vikas Pahwa and public prosecutor on Thursday opposed Bharatiya Janata Party (BJP) leader Subramanian Swamy's application seeking direction to the Delhi Police to produce vigilance inquiry report conducted after Sunanda
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Modi govt can't even do witch hunt properly: Delhi Govt reacts on Satyendr
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): Minutes after the union Home Ministry granted sanction to prosecute Satyendra Kumar Jain, Minister in Delhi Government in a case registered by Central Bureau of Investigation for acquiring assets disproportionate to his known sources of income, Delhi Governme
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