Search For "prosecution"
ED files chargesheet against Delhi businessman
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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India to take all necessary steps for Mallya's extradition
Updated : 8 years, 3 months ago IST
New Delhi [India], December 8 (ANI): The Ministry of External Affairs (MEA) on Friday said that India would take all necessary steps to ensure liquor baron Vijay Mallya's extradition from the United Kingdom.
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Indian govt 'clutching at straws', says Mallya's defence
Updated : 8 years, 3 months ago IST
London [UK], Dec 6 (ANI): Vijay Mallya's defence team on Tuesday argued the Indian Government was "clutching at straws" to implicate the liquor baron in an alleged fraud case as there was no evidence to substantiate the allegations.
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Prosecution lays out damning case against Mallya as extradition proceeding
Updated : 8 years, 3 months ago IST
London [UK], Dec 5 (ANI): Britain's Crown Prosecution Service (CPS) outlined the Indian Government's case against liquor baron Vijay Mallya, on Monday.
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Zimbabwe's Mugabe to receive 'not less than $10m'
Updated : 8 years, 3 months ago IST
London [United Kingdom], November 26 (ANI): Former Zimbabwe president Robert Mugabe and his wife Grace Mugabe will receive million of dollars as part of a deal negotiated before the resignation of the ageing autocrat last week.
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US condemns release of Hafiz Saeed, calls for re-arrest
Updated : 8 years, 3 months ago IST
Washington D.C. [USA], November 25 (ANI): The United States strongly condemned the release of Lashkar-e-Tayyiba (LeT) leader Hafiz Saeed from house arrest and called for his immediate re-arrest and prosecution.
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Zimbabwe's Mugabe granted immunity from prosecution
Updated : 8 years, 3 months ago IST
Harare [Zimbabwe], November 24 (ANI): Former Zimbabwe president Robert Mugabe and his wife, Grace Mugabe, have been granted immunity from prosecution.
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South Africa Court paves the way for President Zuma's prosecution
Updated : 8 years, 5 months ago IST
Cape Town [South Africa], Oct 13 (ANI): South Africa's Supreme Court has paved the way for President Jacob Zuma's prosecution over the corruption charges relating to a 1990s arms deal.
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Fate of app-based cab service providers to be decided, Delhi court to anno
Updated : 8 years, 6 months ago IST
New Delhi [India], July 31 (ANI): A Delhi court will today announce order on a plea seeking prosecution of app-based cab service providers, including Ola and Uber, for allegedly violating the fare rules.
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SC refuses to re-open probe on offences against Kashmiri Pandits during 19
Updated : 8 years, 6 months ago IST
New Delhi [India] July 24 (ANI): The Supreme Court on Monday refused to entertain a plea seeking re-investigation and prosecution of persons, including separatist leaders Yasin Malik and Bitta Karate, in connection with the killing of over 700 Kashmiri Pandits in the Valley during 1989-90.
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Money laundering: ED lodges prosecution complaint against Jain Brothers
Updated : 8 years, 6 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA).
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MEA lists Mallya among persons being prosecuted under Prevention of Money
Updated : 8 years, 6 months ago IST
New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution complaints from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, and they are absconding, the Ministry of External Affairs (MEA) has said.
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