Search For "special court"
PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Ch
Updated : 1 year, 3 months ago IST
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Special Court convicts three in coal scam case, including MD, Director of
Updated : 1 year, 3 months ago IST
The convicted individuals include Manoj Kumar Jayaswal, Managing Director (MD) of M/s Abhijeet Infrastructure Pvt. Ltd. (now M/s Abhijeet Infrastructure Ltd.), Ramesh Kumar Jayaswal, former Director of the company, and the company itself.
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ED arrests Delhi-Based importers in connection with Birfa IT case under PM
Updated : 1 year, 3 months ago IST
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and Tushar Dang on November 25, 2024, under the provisions of PMLA, 2002, in the Birfa IT Case. They were produced before the Hon'ble Special Court, Dwarka, which has remanded the
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NIA court recommends transfer of J-K terror funding case to special MP-MLA
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) Special Court, which is currently hearing the Jammu and Kashmir (J-K) terror funding case, has recommended the transfer of the case to a special court designated for MPs/MLAs, considering that one of the accused, Engineer Rashid, is now an MP.
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ED arrests two in illegal mining case
Updated : 1 year, 3 months ago IST
According to a release, the accused, identified as Gian Chand and Sanjay Dhiman, were arrested on 18.11.2024 in an illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna River, Saharanpur (UP). They were produced before the Hon'ble Special Court (PMLA), Ghaziabad on Monday
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ED arrests two persons in illegal mining case linked to Himachal, Uttar Pr
Updated : 1 year, 3 months ago IST
Gian Chand and Sanjay Dhiman were arrested on Monday and were produced before a special court in Ghaziabad earlier on Tuesday.
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NIA court sends Bangladeshi National to 5 years in jail in JMB terror cons
Updated : 1 year, 4 months ago IST
A Bangladeshi national was on Thursday sentenced to five years of rigorous imprisonment (RI) by the NIA Special Court, Kolkata (WB), in a terror conspiracy case.
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NIA court sentences terror outfit Hizb-Ut-Tahrir cadre to 5 years in priso
Updated : 1 year, 4 months ago IST
A Special Court in Chennai convicted and sentenced a Hizb-Ut-Tahrir (HuT) to five years of rigorous imprisonment (RI) for promoting the divisive and violent ideology of the terrorist outfit, the National Investigation Agency (NIA) said in a statement.
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Patna: ED files prosecution complaint against three persons in money laund
Updated : 1 year, 4 months ago IST
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29, 2024, under the PMLA.
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ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 4 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Human trafficking of Bangladeshi girls: Hyderabad NIA Court awards life im
Updated : 1 year, 4 months ago IST
The National Investigation Agency (NIA) Special Court at Hyderabad has convicted and sentenced to life imprisonment all the six accused in a 2019 human trafficking case involving Bangladeshi girls, who were forced into prostitution after being smuggled into India.
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ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 4 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
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