Search For "supplementary"
Excise case: Delhi Court reserves order on cognisance of ED's chargesheet
Updated : 2 years, 3 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 : 2 years, 3 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 : 2 years, 3 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 : 2 years, 3 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 : 2 years, 3 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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ED files supplementary prosecution complaint against five in connection wi
Updated : 2 years, 4 months ago IST
The Enforcement Directorate, Jaipur Zonal Office has filed a supplementary prosecution complaint (SPC) against five accused in connection with the Rajasthan Public Service Commission paper leak case.
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NIA files 3rd supplementary chargesheet against one in 2022 Jharkhand ex-M
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) chagesheeted one more accused in the Jharkhand ex-MLA attack case, in which two police personnel were killed by CPI (Maoist) cadres, an official statement said.
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Australian climber Pepper announces plan to summit Annapurna-I without sup
Updated : 2 years, 5 months ago IST
Australian climber Allie Pepper has announced her bid to summit Mount Annapurna-I without supplementary oxygen as part of her 14-peak summit bid aimed to be completed within two years.
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Land-for-job scam: CBI files supplementary chargesheet against Lalu Yadav'
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet on Wednesday in the land-for-job scam case during the tenure of former Union Rail Minister Lalu Prasad Yadav against three persons including then Special Officer to Minister of Railways and two candidates.
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Land for Job scam: CBI files supplementary chargesheet in Delhi Court
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed supplementary chargesheet in the alleged land for job scam.
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North East Delhi riots: HC asks Police to clarify whether probe in Delhi R
Updated : 2 years, 5 months ago IST
The Delhi High Court on Thursday asked the Delhi Police to clarify whether the investigation into the Delhi riots larger Conspiracy 2020 case is complete or if they are going to file more supplementary charge sheets.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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