The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which allegedly happened in North East Delhi in February 2020.
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
New Delhi [India], September 2 (ANI): The National Commission for Women (NCW) on Friday took cognizance of a video that went viral on social media showing a man abusing, pushing and assaulting an elderly woman in Mumbai's Kamathipura area.
New Delhi [India], August 29 (ANI): The National Commission for Women (NCW) on Monday took cognisance of a suspected case of honour killing of an 18-year-old girl and a 19-year-old Dalit man in Uttar Pradesh and asked the police to communicate action taken against the accused to the Commissi
New Delhi [India], August 26 (ANI): Tees Hazari Court on Friday took cognizance of the charge sheet against five accused filed by the Delhi Police in May 13 Mundka Fire incident that happened in the national capital. In this incident, 27 people were killed after the fire broke out in a build
New Delhi [India], August 26 (ANI): The Tees Hazari District Court on Friday took cognizance of the charge sheet filed against five persons accused by Delhi Police in the May 13 Mundka Fire case.
New Delhi [India], July 29 (ANI): A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate (ED) against Satyendar Jain, his wife and eight others including four firms in connection with the money laundering case.
New Delhi [India], July 28 (ANI): A Delhi Court on Thursday took cognisance of the chargesheet filed by Delhi Police in the Jahangirpuri violence case. After taking cognisance, the court issued production warrants and summons for the presence of the accused.
New Delhi [India], June 9 (ANI): A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed by the Enforcement Directorate (ED) against alleged conman Sukesh Chandrashekar and others.
New Delhi [India], June 7 (ANI): Chairperson National Commission for Women Rekha Sharma on Tuesday informed that the NCW has taken cognizance of Hyderabad's Jubilee Hills gang-rape case, citing that minor girls are being targeted.
New Delhi [India], May 27 (ANI): The National Human Rights Commission (NHRC) has taken suo motu cognizance of a media report stating that a large number of hospitals, clinics and nursing homes are running illegally without any registration in the Munger district of Bihar in spite of specific