Search For "special court"
Delhi Spl court dismisses default bail plea of PFI leaders in money launde
Updated : 2 years, 7 months ago IST
A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PCI, Delhi) in relation to their alleged involvement in the offence of money laundering in the guise of cash d
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Ramalingam murder case: NIA conducts raids at 21 locations across Tamil Na
Updated : 2 years, 7 months ago IST
The National Investigation Agency (NIA) on Sunday raided the homes of five absconding proclaimed offenders (POs) and suspects across 21 locations in Tamil Nadu in the PFI conspiracy case relating to the brutal assassination of Ramalingam for protesting against forcible conversions by the
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2019 Ramalingam murder case: NIA conducts searches at 21 places in 9 distr
Updated : 2 years, 7 months ago IST
"The NIA carried out these searches at the premises and hideouts of suspects linked to the banned PFI outfit based on intelligence inputs," sources said.
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Pakistan: Imran Khan will face trial in special court, says Interior Minis
Updated : 2 years, 8 months ago IST
Slamming Imran Khan for “sacrificing national interest” in the ‘cypher conspiracy’ case, Pakistan Interior Minister Rana Sanaullah said on Wednesday that the former Prime Minister will be facing trial in a ‘special court’, Geo News reported.
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Coal Scam: Special Court convicts Vijay Darda, HC Gupta, Manoj Jayaswal, o
Updated : 2 years, 8 months ago IST
The Special Coal Court of Delhi on Thursday convicted all accused in a case related to alleged irregularities in allocating a coal block in Chhattisgarh.
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Kerala Professor’s hand chopping case: 6 accused found guilty, court acqui
Updated : 2 years, 8 months ago IST
An NIA Special Court in Kochi convicted six of the 11 accused in the sensational case of the hand-chopping of Professor TJ Joseph. The court is set to pronounce the quantum of punishment on Thursday.
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NIA files 6th chargesheet against 4 in seizure of 500 kg of heroin at Guja
Updated : 2 years, 8 months ago IST
The National Investigation Agency (NIA) on Monday filed its 6th supplementary charge sheet in the case relating to seizure of 500 kg of heroin being smuggled from Pakistan at Gujarat's Salaya Port in India in 2020.
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Arrest warrant issued against Jharkhand MLA Saryu Roy for not being presen
Updated : 2 years, 8 months ago IST
A case was registered against Roy in the matter linked to his allegations against Jharkhand Health Minister Banna Gupta of misusing COVID-19 funds. Regarding the same, an arrest warrant has been issued in the MP MLA Special Court by Justice Rishi Kumar.
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Nepal: CIAA files corruption case former Pashupati Area Development Trust
Updated : 2 years, 8 months ago IST
The Commission for the Investigation of Abuse of Authority on Monday filed a corruption case against Pradeep Dhakal, former member secretary of Pashupati Area Development Trust, at the Special Court for allegedly amassing properties illegally
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ED starts investigation against Gujarat-based bookie Anil Jaisinghani
Updated : 2 years, 9 months ago IST
As per the statement, Jaisinghani was evading the summons of ED since 2015 and was not cooperating in the PMLA investigation despite a Non-Bailable warrant issued by the Special PMLA Court against him in 2015.
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Rahul Gandhi, Siddaramaiah, DK Shivakumar summoned in defamation case file
Updated : 2 years, 9 months ago IST
A special court on Wednesday issued summons to Congress leader Rahul Gandhi, Karnataka Chief Minister Siddaramaiah and Karnataka Deputy Chief Minister DK Shivakumar in connection with a defamation case.
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NIA attaches property of separatist leader in Srinagar
Updated : 2 years, 9 months ago IST
The NIA attached the property of one, Mohammad Akbar Khanday, a separatist leader on orders by the Special NIA Court
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