Search For "prosecution"
ED files case against Zakir Naik's confidant Amir Gazdar
Updated : 8 years, 6 months ago IST
New Delhi [India] April 17 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Amir Gazdar, a confidant of controversial Islamic preacher Zakir Naik.
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BJP demands prosecution of Budgam stone pelters
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 30 (ANI): The Bharatiya Janata Party (BJP) on Thursday said it is important to identify the stone pelters in Budgam and prosecute them on charges of terrorism.
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Swamy writes to PM seeking Chidambaram's prosecution under new Black
Updated : 8 years, 6 months ago IST
New Delhi [India]. Mar. 28 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy has urged Prime Minister Narendra Modi to prosecute former finance minister P. Chidambaram and his family members under the new Black money Act and Benami Act.
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ED files complaint against 2 Hizbul Mujahideen operatives under PMLA
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 16 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint against Mubarak Ali and Inayatullah Wani associated with Hizbul Mujahideen under Prevention of Money Laundering Act (PMLA) in a terror funding case.
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Criminal prosecution higher than expected, says Income Tax Department
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar 14 (ANI): The Income Tax department on Tuesday said that in the current financial year till January 2017, there have been in total of 570 prosecution complaints recorded before the Criminal Courts.
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French presidential candidate Marine le Pen stripped of immunity over ISIS
Updated : 8 years, 6 months ago IST
Beijing [China], Mar. 03 (ANI): Leader of National Front party and co-chair of the Europe of Nations and Freedom group in the European Parliament Marine Le Pen was stripped of her immunity from prosecution over a tweet post in connection with the Islamic State (IS) by the European Parliament
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2G spectrum scam: Delhi court to hear Swamy's plea
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 1 (ANI): A Delhi court will continue its hearing on Bharatiya Janata Party (BJP) leader Subramaniam Swamy's plea seeking prosecution of Tata Sons interim Chairman Ratan Tata, lobbyist Niira Radia and others in 2G spectrum allocation scam.
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Delhi Court to hear Swamy's plea seeking prosecution of Ratan Tata, A
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 9 (ANI): The Patiala House Court in Delhi will today hear Bharatiya Janata Party (BJP) leader and MP Subramaniam Swamy's plea seeking prosecution of Tata Sons interim chairman Ratan Tata, former telecom minister A Raja, Niira Radia and others in 2G spectrum alloc
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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Israel moves towards decriminalizing marijuana use
Updated : 8 years, 6 months ago IST
Jerusalem [Israel], Jan. 28 (ANI): In a move seen as a step toward marijuana decriminalization in Israel, Public Security Minister Gilad Erdan announced a new policy that would cut down on prosecution for recreational use of the drug.
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JLo loses restraining order against alleged stalker
Updated : 8 years, 6 months ago IST
Washington D.C. [USA], Jan. 26 (ANI): Due to lack of prosecution, Jennifer Lopez has lost her restraining order against Tim McLanahan, a man who has allegedly been stalking the singer for years.
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SC cautions NGOs, warns criminal prosecution for not maintaining balance s
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 10 (ANI): The Supreme Court on Tuesday rapped the Centre for failing to place a regulatory mechanism to monitor the funds received and their utilisation by all the Non-Governmental Organisation (NGO) across India.
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