Search For "special court"
Former Pakistan PM Imran Khan not presented before court at Federal Judici
Updated : 2 years, 3 months ago IST
Adiala jail authorities, citing "security risks" did not present Imran Khan before the special court at Islamabad's Federal Judicial Complex (FJC) on Tuesday.
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Pakistan: Imran Khan to be produced before special court at federal judici
Updated : 2 years, 3 months ago IST
Imran Khan will be brought to the court under tight security and an accompanying fleet will include SUV vehicles, police mobiles, and armoured personnel carriers.
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ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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Pakistan: Court orders to present Imran Khan, Shah Mahmood Qureshi in cyph
Updated : 2 years, 3 months ago IST
A special court on Thursday ordered to present former Pakistan Prime Minister Imran Khan and former Foreign Minister Shah Mahmood Qureshi before it in the cypher case on November 28.
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 3 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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Enforcement Directorate takes legal action against Amway in alleged money
Updated : 2 years, 3 months ago IST
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
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Anti-terror agency NIA files chargesheet in cross-border arms smuggling ca
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) on Sunday filed a charge comprehensive chargesheet in the NIA Special Court in Punjab's Mohali against Malkit Singh in a cross-border arms smuggling case.
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PFI case: Special Court takes cognizance on ED chargesheet against Kasim S
Updated : 2 years, 4 months ago IST
The Additional Sessions Judge Sachin Gupta on Thursday while taking cognizance of the Enforcement Directorate's chargesheet issued summons to Tamil Nadu Foundation Trust and M Mohammed Ismail, Managing Trustee.
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Ration 'scam': Court extends TMC minister Jyotipriya Mallick's ED custody
Updated : 2 years, 4 months ago IST
A special court in Kolkata on Monday extended West Bengal Forest Minister Jyotipriya Mallick's custody by the Enforcement Directorate (ED) till November 13.
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ED files PMLA case against Odisha engineer
Updated : 2 years, 4 months ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
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Special Court allows Anil Deshmukh to travel outside Mumbai till January
Updated : 2 years, 4 months ago IST
"Anil V Deshmukh is permitted to travel outside Greater Mumbai as per the itinerary within India till 31.01.2024...He shall adhere to the terms and conditions of the order dated 12.12.2022, passed by the Hon'ble Bombay High Court in Criminal Bail Application No.2927 of 2022," the order by th
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Mumbai: BJP MLA, four others convicted in 2017 BMC protest case
Updated : 2 years, 4 months ago IST
A special court here presiding over the matters related to MPs and MLAs has convicted Maharashtra BJP MLA Tamil Selvan and four others in a 2017 matter on charges including unlawful assembly and voluntarily causing hurt to deter a public servant from his duty.
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