Search For "takes cognizance"
Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 2 years, 2 months ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
Read More
Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
Read More
Nanakmatta Gurdwara chief murder: CM Dhami takes cognizance, orders for st
Updated : 2 years, 2 months ago IST
Taking cognizance of Nanakmatta Gurdwara Kar Seva Pramukh, Baba Tarsem Singh's murder, Chief Minister Pushkar Singh Dhami has directed the DGP Uttarakhand to take immediate and strict action against the culprits.
Read More
Chinese visa scam case: Delhi Court summons Karti Chidambaram and others,
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Tuesday issued a summons to Congress leader Karti Chidambaram and the other seven accused in a money laundering case connected with the Chinese visa case.
Read More
Excise case: Delhi Court takes cognizance on ED's second complaint, issues
Updated : 2 years, 3 months ago IST
ED on Wednesday moved the court with a second complaint for allegedly not complying with the summons in the alleged Delhi liquor policy money laundering case.
Read More
Delhi court takes cognizance of CBI charge sheet in case of MDMA drug haul
Updated : 2 years, 3 months ago IST
Delhi's Tis Hazari Court has taken cognizance of the Central Bureau of Investigation's (CBI) charge sheet in a case of MDMA drug haul from Belgium.
Read More
NHRC takes cognizance of death of Air India's elderly flyer due to lack of
Updated : 2 years, 3 months ago IST
A senior citizen, who was on the Air India New York-Mumbai flight, died after he collapsed at the Mumbai airport on February 12.
Read More
Excise Policy: LG takes cognizance of Delhi Govt's 'misleading' statements
Updated : 2 years, 4 months ago IST
Delhi Lieutenant Governor V K Saxena has taken a strong exception to "misleading and false statements" made by the Government of the National Capital Territory of Delhi before the High Court relating to the preparation of an authoritative list of conforming and non-conforming wards in the ci
Read More
Excise Case: Delhi court takes cognizance of ED's complaint, issues summon
Updated : 2 years, 4 months ago IST
The Additional Chief Metropolitan Magistrate, Divya Malhotra, while taking cognizance of the complaint, issued summons to Delhi Chief Minister Arvind Kejriwal and directed him to appear before the court on February 17.
Read More
SC takes cognizance of complaint filed in Land for Job scam case
Updated : 2 years, 4 months ago IST
The Supreme Court has taken the cognizance of prosecution complaint filed by the Enforcement Directorate (ED) against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, Hridyanand Chaudhary along with two companies in the land for job scam case.
Read More
Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Cha
Updated : 2 years, 4 months ago IST
The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money Laundering case.
Read More
Delhi court takes cognizance of charge sheet filed in Swiss woman murder c
Updated : 2 years, 4 months ago IST
In this case, police arrested Gurpreet Singh for allegedly murdering Swiss Woman Nina Berger. He was arrested on October 21.
Read More