The supplementary charge sheet was filed before a special court in Mumbai on Wednesday against four people, including the designated terrorist 'Uncle' alias Javed Patel alias Javed Chikna, in the Thane fake currency case.
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017.
Pakistan Tehreek-e-Insaf (PTI) Chairman, Imran Khan and Shah Mahmood Qureshi, the vice chairman, had their judicial detention in the cipher case extended by a special court on Tuesday by 14 days now, reported Dawn.
Notably, the FIA booked PTI chief Khan and the party’s vice chairman Qureshi under the Official Secrets Act last month for allegedly misplacing and misusing classified documents for vested political interests, both leaders were arrested in connection with the investigation into the case and
Earlier, a special court rejected the bail applications of Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and the party's vice chairman Shah Mahmood Qureshi in the cypher case, Geo News reported on Thursday.
"Atif Muzaffar and Md Faisal Khan, both residents of Kanpur Nagar, Uttar Pradesh, have been awarded the death penalty and also fined Rs 5 lakh under section 302 read with section 34 of IPC. They have been also sentenced to death, along with a Rs 50,000 fine, under section 120B of IPC, beside
A special court rejected the bail applications of Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan and the party's vice chairman Shah Mahmood Qureshi in the cypher case, Geo News reported on Thursday.
Abu Hasnat Mohammad Zulqarnain, Judge at the special court established under the Official Secrets Act approved the bail to the PTI leader who was hearing the pre-arrest bail plea in cypher case related to the diplomatic cable.