Search For "prosecution"
ED files prosecution complaint in Upendra Rai case
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the Enforcement Directorate (ED) against journalist Upendra Rai before Special Judge (PMLA), Patiala House, New Delhi on August 6 in a money laundering case for an amount of Rs. 29
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IRCTC case: Centre allows prosecution of railway official
Updated : 7 years, 7 months ago IST
New Delhi [India], July 25 (ANI): In yet another major blow to Lalu Prasad Yadav, the Railway Ministry has granted sanction to the Central Bureau of Investigation (CBI) to prosecute one of its top officials allegedly involved in the hotels-for-land scam that took place during the Rashtriya J
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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J-K Governor requested to cancel withdrawal of stone pelting cases
Updated : 7 years, 8 months ago IST
New Delhi [India], June 19 (ANI): Supreme Court advocate and Bharatiya Janata Party (BJP) leader Ajay Agrawal on Tuesday wrote to Jammu and Kashmir Governor Narinder Nath Vohra, requesting him to immediately cancel the order of withdrawal of prosecution in thousands of cases relating to ston
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 9 months ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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IT Dept files complaints against Karti and kin under black money act
Updated : 7 years, 10 months ago IST
Chennai (Tamil Nadu) [India], May 11 (ANI): The Income Tax Department on Friday filed prosecution complaints under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 against Karti Chidambaram, his mother, Nalini Chidambaram and wife, Srinidhi Chidambaram.
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Sunanda Pushkar death case: Delhi Police submits affidavit to SC
Updated : 7 years, 10 months ago IST
New Delhi, [India] Apr 20 (ANI): The Delhi Police on Friday submitted "an affidavit" before Supreme Court to explain the current status of the investigation in connection to Sunanda Pushkar's death.
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PNB scam: DRI sanctions prosecution of Nirav Modi's firms
Updated : 8 years ago IST
New Delhi [India], Mar. 04 (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday sanctioned the prosecution of jeweller Nirav Modi and his three firms in connection with billion dollar Punjab National Bank fraud case.
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IT department files 12 fresh cases against Rotomac Pens
Updated : 8 years ago IST
New Delhi [India] Feb. 27 (ANI): Income Tax (IT) Department on Tuesday filed 12 prosecution cases against M/s Rotomac Global (P) Ltd under various sections of the IT Act, 1961.
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Sridevi's Death: Probe completed, case closed
Updated : 8 years ago IST
Dubai[United Arab Emirates], Feb 27 (ANI): The Dubai Public Prosecution on Tuesday confirmed that the probe into sudden death of veteran actress Sridevi has been completed, following which the case in this regard has been closed.
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Sridevi's case transferred to Dubai police prosecution
Updated : 8 years ago IST
Dubai [U.A.E.], Feb. 26 (ANI): Following the release of the forensic report of Sridevi, who died in a hotel here on February 24, the Dubai police transferred the case to the Dubai police prosecution, which will carry out the regular legal procedures which are normally followed in such circum
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Prosecution complaint filed against Virbhadra Singh
Updated : 8 years, 1 month ago IST
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
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