Search For "sanction"
Delhi HC issues notice to ED on Sisodia's plea challenging absence of sanc
Updated : 1 year, 3 months ago IST
Sisodia, who is an accused in the ongoing Excise Policy case, has challenged the trial court's decision to take cognizance of the chargesheet filed by the ED, citing the lack of proper sanction to prosecute him.
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Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction
Updated : 1 year, 3 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's chargesheet in the Excise Policy case.
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Nirmala Sitharaman hands over sanction letters from banks to beneficiaries
Updated : 1 year, 3 months ago IST
Union Minister of Finance and Corporate Affairs, Nirmala Sitharaman on Saturday handed over sanction letters from banks to beneficiaries under various Central Government schemes during the Credit Outreach Programme in Madhubani, Bihar.
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ED submits sanction in CBI case covers PMLA offences also, court disposes
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court on Saturday was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case is comprehensive/broad enough to cover offences not only under the Prevention of Corruption Act, 1988, but also other potential offences arising from the same facts.
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Swiatek faces doping sanctions, accepts "one month suspension" from tennis
Updated : 1 year, 3 months ago IST
As per Olympics.com, the International Tennis Integrity Agency (ITIA) issued a statement on Thursday, saying that the Polish star tested positive for trimetazidine (TMZ), in an out-of-competition test carried out as per the Tennis Anti-Doping Programme on August 12, 2024.
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Uttarakhand gets 167 crore from Centre under 'Special Assistance Scheme' f
Updated : 1 year, 3 months ago IST
Ministry of Finance, Government of India has approved and sanctioned an amount of Rs 167.70 crore for the state of Uttarakhand under the Special Assistance Scheme for promoting development projects and capital investment in the state, said a statement from Chief Minister's Office on Wednesda
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US officials express concerns over Hong Kong's role in money laundering, s
Updated : 1 year, 3 months ago IST
In a letter addressed to US Treasury Secretary Janet Yellen, they highlighted the city's growing role as a financial hub for the China (PRC), Iran, Russia, and North Korea nations under heavy international sanctions
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Delhi court fixes Nov 28 for hearing Arvind Kejriwal's plea over sanction
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court on Tuesday scheduled a hearing for November 28, in the plea filed by Delhi's former Chief Minister Arvind Kejriwal, who has claimed that he has not received a copy of the sanction order in the Enforcement Directorate (ED) case against him.
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Land for job case: CBI files prosecution sanction against 30 public servan
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) filed prosecution sanction against 30 public servants on Tuesday.
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"These measures significantly weaken Putin's regime": Zelenskyy on US sanc
Updated : 1 year, 3 months ago IST
Ukrainian President Volodymyr Zelenskyy wrote on X, "Sanctions are equally vital. This week, the US introduced new, highly effective sanctions targeting Russia's banking sector. These measures significantly weaken Putin's regime."
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Arvind Kejriwal files fresh plea in trial court over sanction copy in ED c
Updated : 1 year, 3 months ago IST
Delhi's former Chief Minister, Arvind Kejriwal, on Saturday approached the Rouse Avenue Court with a new application, claiming that he has not been served the sanction copy in the Enforcement Directorate (ED) case against him.
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Indian national indicted for illegal export of US aviation components to R
Updated : 1 year, 3 months ago IST
Sanjay Kaushik, a 57-year-old Indian national, has been indicted for conspiring to illegally export controlled US aviation components to Russia via India. Charged in the District of Oregon, Kaushik faces severe penalties, including up to 20 years in prison and fines of USD 1 million per c
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