New Delhi [India], April 9 (ANI): The National Investigative Agency (NIA) filed a supplementary charge-sheet in Khalistan Liberation Force (KLF) narco-terror case in NIA Special Court in Mohali in Punjab against Amritsar resident Rajender Singh, Parminder Pal Singh and Jasmeet Singh Hakimzad
New Delhi [India], April 7 (ANI): A Special Court on Wednesday granted relief to former Union Minister P Chidambaram and his son Karti Chidambaram by allowing them exemption from personal appearance in the INX Media money laundering case.
Mumbai (Maharashtra) [India], April 3 (ANI): The Special Court on Saturday extended the National Investigation Agency (NIA) custody of suspended Mumbai Police officer Sachin Waze till April 7 while also directing NIA to provide all medical aid to Waze.
New Delhi [India], March 31 (ANI): An NIA special court on Wednesday sentenced a Pakistani Laskar-e Taiba (LeT) terrorist to 10 years of imprisonment for conspiring to carry out terrorist attacks at different places in India, including Delhi, after crossing over to Jammu and Kashmir followin
Muzaffarnagar (Uttar Pradesh) [India], March 27 (ANI): A special MP-MLA Court on Saturday allowed withdrawal of cases against 51 accused in the 2013 Muzaffarnagar riots case.
New Delhi (India), March 24 (ANI): A Special Court on Wednesday issued summons against former Union Minister P Chidambaram, Karti Chidambaram, and others including several firms in the INX Media group money laundering case.
New Delhi [India], March 20 (ANI): A special Court on Saturday agreed to close the case against Aam Admi Party MLA Somnath Bharti after he tendered an apology to a woman journalist (complainant).
Mumbai (Maharashtra) [India], March 14 (ANI): The National Investigating Agency (NIA) will present Sachin Waze, an assistant police inspector with the Mumbai Police who was arrested in connection with the investigation into the recovery of explosives from a car parked near Mukesh Ambani's ho
New Delhi [India], March 5 (ANI): The special NIA court on Friday sentenced an Islamic State of Iraq and Syria (ISIS) terrorist to seven years rigorous imprisonment and fine in ISIS Conspiracy Delhi Case, said the National Investigation Agency (NIA).
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three fir
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
Ranchi (Jharkhand) [India], February 25 (ANI): The National Investigative Agency (NIA) filed a second supplementary charge sheet before the special court here on Thursday against four members of Tritiya Prastuti Committee (TPC) including its Zonal Commander, for pertaining to the recovery of