Search For "prosecution"
Updated : 2 weeks, 6 days ago IST
New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case of Narada sting operation case against Trinamool Congress (TMC) leaders Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan Chatt
Updated : 1 month, 1 week ago IST
Mumbai (Maharashtra) [India], August 13 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Limited in Panvel on Thursday.
Updated : 1 month, 2 weeks ago IST
New Delhi [India], August 5 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint against Madhav Das who is an interstate criminal, and his two family members before a special court in Patna for alleged money laundering.
Updated : 1 month, 3 weeks ago IST
New Delhi [India], July 29 (ANI): The Delhi High Court on Thursday pulled up the state's Drug Controller for targeting leaders like AAP MLAs and for initiating prosecution against them on allegations of hoarding oxygen and said that if it is taking action against them who were having oxygen
Updated : 1 month, 4 weeks ago IST
Kinshasa [Congo], July 26 (ANI): Two Chinese men in the Democratic Republic of Congo will be facing military prosecution for ordering two Congolese soldiers to inflict "degrading and humiliating treatment" on illegal miners on Saturday, the army said.
New Delhi [India], July 26 (ANI): The Supreme Court on Monday deferred the hearing on the plea regarding non-deposition of fine of Rs 50,000 imposed by it earlier on the petitioner, who had filed a PIL against former Chief Minister of Jammu and Kashmir, Farooq Abdullah seeking his prosecutio
Kabul [Afghanistan], July 25 (ANI): Afghanistan on Sunday called on the international community, human rights agencies, and the International Criminal Court (ICC) to cooperate with the Afghan government in preventing the Taliban's organised atrocities and help in the prosecution of the perpe
Updated : 2 months ago IST
New Delhi [India], July 20 (ANI): Minister of State For Finance Pankaj Chaudhary on Tuesday dismissed media reports on the increase of Indian funds in the Swiss Banks and stating that the figures do not indicate the quantum of alleged black money held by Indians in Switzerland.
Islamabad [Pakistan], July 18 (ANI): The Crown Prosecution Service (CPS) has charged a British-Pakistani man with conspiracy to murder a Netherlands-based Pakistani national, following an investigation by the Scotland Yard's Counter-Terrorism Command Unit and the Dutch authorities.
Updated : 2 months, 2 weeks ago IST
Roseau [Dominica], July 6 (ANI): Fugitive businessman Mehul Choksi has approached the High Court of Dominica seeking judicial review, claiming abuse of process in respect of illegal entry prosecution proceedings against him.
Updated : 2 months, 4 weeks ago IST
Paris [France], June 25 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) 'grey list' for failing to effectively implement the global FATF standards and over its lack of progress on investigation and prosecution of senior leaders and commanders of UN-designa
Updated : 3 months ago IST
London [UK], June 21 (ANI): On the issue of Ahmadi Muslims being a routine target of blasphemy laws in Pakistan, Knox Thames, a former US adviser on religious minorities in Asia, said that it has become quite dangerous to be an Ahmadi in Pakistan.