The Special Court of the National Investigation Agency (NIA) on Friday sentenced two overground workers (OGWs) of the Pakistan Army-backed banned Lashkar-e-Taiba (LeT) to a maximum of 15 years' imprisonment.
"The appellant is ordered to be released on regular bail subject to his furnishing requisite bail bonds to the satisfaction of the trial Court/Duty Magistrate and depositing the demand draft for the aforenoted amount in the Special Court (NIA), Panchkula within two days from now," the order
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
In a major relief to Karnataka Chief Minister Siddaramaiah, a Special Court in Bengaluru has accepted the 'B' report filed by the Lokayukta in the Mysuru Urban Development Authority (MUDA) Scam, giving major relief to the CM and his wife, BM Parvathi.
The accused has been sentenced to simple imprisonment for a period of 5 years and 6 months, with a fine of Rs 5,000, under Section 18 of the Unlawful Activities (Prevention) Act, and to simple imprisonment of 2.5 years, with a fine of Rs 5,000, under Section 66C of the Income Tax Act, 200
In the letter, the family described Garg as "not only a member of our family but a cultural voice of Assam and India's North-East," adding that his sudden passing left behind a grieving family and millions of followers seeking clarity on the circumstances of his death.
A special court under the Prevention of Money Laundering Act has discharged Maharashtra minister Chhagan Bhujbal, his son, Pankaj Bhujbal, his nephew, Sameer Bhujbal, and some other accused in the money laundering case linked to the construction of Maharashtra Sadan in New Delhi.
Gujarat Deputy Chief Minister Harsh Sanghavi on Saturday welcomed the Rajkot Special Court's verdict awarding the death penalty to a man convicted of raping, stating, "any attack on daughters means the end of life."
ED's Mumbai zonal office arrested Kanakia on January 5 under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002. He was produced before a PMLA Special Court, Mumbai, on January 6, which remanded him to ED custody till January 9.
Kharge shared an article from an English daily on social media platform X, which reported that a special court had issued notices to him and fellow state minister Dinesh Gundurao in connection with a defamation complaint filed by an RSS member.
A special court on Friday extended the custody of two key accused being investigated by the National Investigation Agency in connection with the deadly Red Fort blast case, even as the anti-terror agency continues to unravel the larger conspiracy behind the attack.