Search For "prosecutions"
Updated : 2 months, 4 weeks 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.
Updated : 7 months, 1 week ago IST
New Delhi [India], March 11 (ANI): A petition has been filed in the Supreme Court seeking direction to the Central government to frame guidelines for compensation to victims of wrongful prosecutions.
Updated : 7 months, 3 weeks ago IST
New York [US], February 24 (ANI): The Chinese government has increased its "groundless prosecutions" with long prison sentences for Uyghurs and other minority communities in recent years in China's Xinjiang province, according to the Human Rights Watch (HRW).
Updated : 8 months, 1 week ago IST
Washington [US], February 12 (ANI): At least half a dozen prominent academic figure in America have been arrested and charged, failing to disclose connections to Chinese research institutes, reported Real Clear Investigations, adding that these prosecutions illustrate growing American alarm
Updated : 11 months, 4 weeks ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
Updated : 1 year, 3 months ago IST
Washington DC [USA], June 26 (ANI): The United States in its Trafficking in Persons (TIP) report for the year 2020 released on Thursday (local time), placed India in the Tier-2 category for the seventh time in a row since 2013 suggesting that the country increase investigations, prosecution
Updated : 3 years, 1 month ago IST
St John's [Antigua and Barbuda], Sep 01 (ANI): Antigua and Barbuda's Attorney General Steadroy Benjamin has said that he is planning to discuss the possible extradition of fugitive diamantaire and Punjab National Bank (PNB) accused Mehul Choksi with the Director of Public Prosecutions (DPP)
Updated : 3 years, 9 months ago IST
New Delhi [India], Jan 12 (ANI): In a bid to curb the black money menace in the country, the Income Tax (IT) Department on Friday reported that it has substantially increased criminal prosecution proceedings initiated in a large number of cases of tax offenders and evaders.