Search For "special court"
Delhi Excise policy money laundering case: Murder of necessity to arrest,
Updated : 1 year, 11 months ago IST
There was no necessity to arrest BRS MLC K Kavitha,still ED arrested her. There is murder of necessity to arrest, there is a murder of Section 19 of PMLA, Senior advocate Abhishek Manu Singhvi, her counsel, argued on her bail before the special court on Monday.
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Special Court dismisses regular bail plea of PFI Delhi President Perwez Ah
Updated : 1 year, 11 months ago IST
A Special Court of Delhi has dismissed the regular bail plea moved by Perwez Ahmad, President, Popular Front of India (PFI) Delhi, arrested for his alleged involvement in the offence of money laundering in the guise of cash donations.
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Imran Khan's lawyers 'backs' cross-examination of key witnesses in cypher
Updated : 1 year, 11 months ago IST
The move comes as a surprise, as it contradicts the stance earlier adopted by the PTI legal team, which has maintained that the Special Court set up to prosecute the case had rushed the process of cross-examination by appointing state counsel.
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Enforcement Directorate to produce Delhi CM Arvind Kejriwal before special
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED) on Thursday, will be produced before a special court today.
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BRS leader K Kavitha arrested by ED in Delhi excise policy case, being bro
Updated : 2 years ago IST
Kavitha is being brought by an ED team here in the national capital. She would be produced before a special court in Delhi tomorrow, expectedly in the afternoon
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Malegaon bomb blast: Special NIA court issues bailable warrant against one
Updated : 2 years ago IST
On September 29, 2008, six people were killed and over 100 others injured after an explosive device placed on a motorcycle exploded in Maharashtra's Malegaon city, in Nashik town.
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Mumbai EOW files C summary in bank scam case against Dy CM Ajit Pawar; see
Updated : 2 years ago IST
Mumbai Police has filed a "C" summary report in the special court and the next hearing of the case will be on March 15.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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Corruption case: Madras HC sets aside special court order discharging DMK
Updated : 2 years ago IST
Madras High Court on Monday set aside a 2023 special court order discharging DMK minister I Periyasamy in connection with a corruption case.
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ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years, 1 month ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
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Coal Scam: Spl Court ordered for framing of charges against M/s Contisteel
Updated : 2 years, 1 month ago IST
The Special Court has ordered the framing of charges under various sections against M/s Conti Steel Ltd (a group company of Rathi Super Steel Ltd.), HC Gupta, the then Secretary, Ministry of Coal, and KS Kropha, the then Joint Secretary, Ministry of Coal, in a coal block allocation case rela
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Bihar: Special Court convicts seventh accused in 2015 East Champaran fake
Updated : 2 years, 1 month ago IST
Umar Faruk, a resident of West Bengal's Malda, is the seventh person to be convicted in the case.
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