Search For "special judge"
Narada Sting Operation: ED files prosecution complaint under PMLA against
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case of Narada sting operation case against Trinamool Congress (TMC) leaders Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan Chatt
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Coal block allocation scam case: SC appoints Arun Bhardwaj, Sanjay Bansal
Updated : 4 years, 11 months ago IST
New Delhi [India], April 6 (ANI): The Supreme Court on Monday appointed Sanjay Bansal and Arun Bhardwaj as Special Judges to preside over the trials in pending cases in connection with the coal block allocation scam.
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AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta ti
Updated : 5 years, 1 month ago IST
New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.
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Enforcement directorate files supplementary prosecution complaint against
Updated : 5 years, 3 months ago IST
New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before the Special Judge (PMLA), Ranchi against M/s Classic Coal Construction Private Ltd, M/s Classic Multiplex Private Lt
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Special judge said Babri Masjid demolition not pre-planned, done by anti-s
Updated : 5 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], September 30 (ANI): The special CBI court held that the Babri Masjid demolition was done by anti-social elements and it was not pre-planned, said advocate Prashant Singh Atal on Wednesday.
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Babri Masjid demolition case: Special court to pronounce its judgement tod
Updated : 5 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], September 30 (ANI): A special CBI court will pronounce its judgement in the Babri Masjid demolition case today.
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Delhi court convicts 9 ISIS members
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): A Delhi court on Friday convicted 9 people alleged ISIS members, who had earlier pleaded guilty in connection with a case related to recruiting youths in the banned outfit and planning of terror attack in the country.
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Telangana: DCTO, Jangaon, others caught accepting bribe in Warangal
Updated : 5 years, 6 months ago IST
Warangal (Telangana) [India], Sep 1 (ANI): The DCTO, Jangaon, FAC CTO Warangal Urban-III circle was caught allegedly accepting a bribe through the Senior Assistant for issuing clearance certificate for VAT and GST to a complainant.
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ED files prosecution complaint against Brajesh Thakur under PMLA
Updated : 5 years, 6 months ago IST
Patna (Bihar) [India], Aug 27 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint under Prevention of Money Laundering Act against Brajesh Thakur, his family members, and others before Special Judge (PMLA) here in a case relating to misappropriation of government funds.
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Karnataka: ED files complaint against former ICICI bank cluster manager
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): Directorate of Enforcement (ED) on Friday filed complaint against ICICI Bank former cluster manager Vijayasarathi of Vijayapura branch and five others before the Special Judge (PMLA) in Karnataka's Mangalore.
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Uttarakhand: Former Income Tax officer gets 10 years rigorous imprisonment
Updated : 5 years, 8 months ago IST
Dehradun (Uttarakhand) [India], June 30 (ANI): The Special Judge, CBI cases has sentenced Amrish Kumar Singh, then Income Tax Officer, Khatima, Udham Singh Nagar district to 10 years rigorous imprisonment and fine of Rs 1.10 lakhs in a bribery case.
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ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
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