Search For "supplementary"
NIA files first supplementary chargesheet against three in Bengal's Bhupat
Updated : 2 years, 1 month ago IST
The National Investigation Agency (NIA) on Thursday filed the first supplementary chargesheet against three accused in the 2022 Bhupatinagar (West Bengal) blast case, which killed three persons, while charges against three accused who were killed in the blast have been abated.
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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 2 years, 1 month ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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Delhi excise policy case: Court asks ED to supply copy of supplementary ch
Updated : 2 years, 1 month ago IST
Delhi's Rouse Avenue court on Wednesday directed the Directorate of Enforcement (ED) to supply copies of the supplementary charge sheet and documents within two days to the accused persons.
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ED files Supplementary chargesheet in Excise Policy case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.
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Chaitanya Bishnoi, Aaron Jones, Sunny Patel set for Major League Cricket 2
Updated : 2 years, 1 month ago IST
Major League Cricket (MLC) Domestic Supplementary Draft, held on June 18, has been completed. Team USA's vice-captain Aaron Jones was among three domestic players selected to play in the upcoming second MLC season, which begins on July 5.
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"Time to build strong culture of commercial arbitration": CJI Chandrachud
Updated : 2 years, 2 months ago IST
Delivering his address at the Supreme Court of the United Kingdom on Thursday evening, CJI highlighted the evolution of arbitration from a supplementary dispute resolution mechanism to a primary choice for commercial entities worldwide.
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Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 2 years, 2 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 : 2 years, 2 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 : 2 years, 2 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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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 2 years, 2 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 : 2 years, 2 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 : 2 years, 2 months ago IST
Delhi Police on Tuesday has filed a fresh supplementary chargesheet in the Shraddha Walkar murder case.
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