Search For "supplementary"
Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
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Delhi excise case: Court extends Manish Sisodia's judicial custody till Ma
Updated : 3 years, 3 months ago IST
Special Judge MK Nagpal, while extending the judicial custody, also directed CBI to supply an e-copy of the supplementary chargesheet filed by it on April 25
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Excise Case: CBI files chargesheet against Manish Sisodia, says sanction t
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary chargesheet against Delhi's former Deputy Chief Minister Manish Sisodia and three others in connection with the Delhi liquor policy alleged scam case.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 3 years, 3 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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200 crore money laundering case: Delhi court takes cognizance of supplemen
Updated : 3 years, 4 months ago IST
Delhi's Patiala House Court on Tuesday took cognizance of a supplementary complaint (charge sheet) filed against three Tihar jail officials, Mahender Prasad Sundriyal, Sunder Bora, Dharam Singh Meena in the matter related to jailed business Sukesh Chandrasekar in a Rs 200 crore money laun
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Pakistan National Assembly rejects motion seeking supplementary sum of Rs
Updated : 3 years, 4 months ago IST
The Pakistan Supreme Court last week directed the State Bank of Pakistan (SBP) to "allocate and release" Rs 21 bn by April 17 for elections in two provinces from the Federal Consolidated Fund (FCF) "lying under its control and management".
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Excise policy case: Delhi Court fixes April 24 for arguments on ED's charg
Updated : 3 years, 4 months ago IST
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
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Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
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Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 3 years, 4 months ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
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Rs 200 cr money laundering case: ED to file supplementary charge sheet tom
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others.
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Land-for-job case: CBI says supplementary chargesheet will be filed in 2-3
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday informed Delhi's Rouse Avenue Court that it will be filing a supplementary chargesheet in two to three weeks in the land-for-job alleged scam case.
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Lok Sabha okays Rs 1.18 lakh cr Budget for Jammu & Kashmir
Updated : 3 years, 5 months ago IST
The Lok Sabha has passed the Rs 1.18 lakh crore Budget of the Union Territory of Jammu & Kashmir for 2023-24 and the Supplementary Demands for Grants for Jammu & Kashmir for 2022-23, amid the din created by the opposition members demanding the constitution of Joint Parliamentary Comm
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