Search For "supplementa"
Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 9 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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PMLA case: Court summons Vivo's acting CEO after ED filed supplementary ch
Updated : 1 year, 10 months ago IST
The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh Consulting and Investment Group.
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My determination to set a record drove me to Everest: Nepal's climber Dawa
Updated : 1 year, 10 months ago IST
He summited the Everest on May 12, May 17 and May 20, setting a record. He completed the feat with the aid of supplemental oxygen. He also attempted his fourth summit.
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the Exci
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Shraddha murder case: Delhi Police files supplementary chargesheet, contai
Updated : 1 year, 10 months ago IST
Delhi Police on Tuesday has filed a fresh supplementary chargesheet in the Shraddha Walkar murder case.
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Excise case: Delhi Court reserves order on cognisance of ED's chargesheet
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on cognizance of the Enforcement Directorate's supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others.
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1984 anti-Sikh riots: Court lists Jagsish Tytler's case for clarification
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) had filed a supplementary chargesheet against Congress leader Jagdish Tytler last year.
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Excise PMLA case: Delhi Court fixes May 20 to consider ED's chargesheet ag
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Saturday fixed May 20, 2024 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to Excise Policy case.<
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Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
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ED completes investigation against K Kavitha, files prosecution complaint
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
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