Search For "special court"
Paintings, cars of Nirav Modi to be auctioned
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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SC dismisses plea on establishment of special courts for hearing cases of
Updated : 7 years ago IST
New Delhi [India], March 15 (ANI): The Supreme Court on Friday dismissed a Public Interest Litigation (PIL) seeking setting up of special courts across the country to deal with cases relating to breach of Model Code of Conduct (MCC) ahead of the Lok Sabha elections.
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Ko. Si. Mani’s son sentenced to 7 years rigorous imprisonment
Updated : 7 years ago IST
Chennai (Tamil Nadu) [India], Mar 14 (ANI): A special court has sentenced Mani Anbazhagan, son of late DMK Minister Ko. Si. Mani, to seven years’ rigorous imprisonment and imposed a fine of Rs 1 crore in a trade-based money laundering case under the Prevention of Money Laundering Ac
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FEOA court adjourns hearing on confiscation of Mallya's properties
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 13 (ANI): The FEOA (Fugitive Economic Offenders Act) special court in Mumbai on Wednesday adjourned hearing on confiscation of Vijay Mallya's properties for April 08.
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Pak SC seeks reply from govt, special court over delay in treason case aga
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 7 (ANI): The Pakistan Supreme Court on Thursday issued a notice to the government, seeking a reply on the steps taken to bring former president General Pervez Musharraf to the country.
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ED files reply to SBI plea for speedy liquidation of Mallya’s seized prope
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 5 (ANI): The Enforcement Directorate (ED) on Tuesday filed a reply in connection with the plea of a consortium of banks led by State Bank of India (SBI) in the special court of Prevention of Money Laundering Act (PMLA), seeking immediate and speedy liquidati
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Don’t understand why CBI didn’t approach Special Court, asks ex-Joint Dire
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): Former CBI Joint Director Shantanu Sen on Monday said that the only solution to the ongoing high political face-off between the Centre and the Mamata Banerjee-led West Bengal government is to send the matter to the CBI Special Court.
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ED files complaint against ABC Cotspin Rs 804 cr bank fraud
Updated : 7 years, 1 month ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
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2008 Assam bombing: Special CBI Court awards life imprisonment to 10 accus
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): A CBI Special Court on Wednesday awarded life imprisonment to 10 people, including National Democratic Front of Bodoland (NDFB) chief Ranjan Daimary in the 2008 Assam bombings case.
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NIA Kolkata arrests man wanted in Burdwan blast case
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Jan 29 (ANI): National Investigation Agency (NIA) in Kolkata has arrested a 32-year-old man from Arambagh police station area.
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Bodh Gaya Blasts: NIA filed supplementary chargesheet
Updated : 7 years, 1 month ago IST
New Delhi (India), Jan 29 (ANI): The NIA has filed a supplementary charge sheet before NIA Special Court in Patna against five people in connection with the Bodh Gaya Blasts.
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Section 144 imposed in Panchkula ahead of Dera chief Gurmeet Ram Rahim's s
Updated : 7 years, 2 months ago IST
Panchkula (Haryana) [India], Jan 17 (ANI): Police have imposed Section 144 across the city in view of the pronouncement of quantum of punishment on Thursday to Dera Sacha Sauda chief Gurmeet Ram Rahim by the CBI Special Court of Jagdeep Singh, which has convicted him in the case pertainin
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