Search For "special court"
Updated : 2 months, 2 weeks ago IST
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three fir
Mumbai (Maharashtra) [India], February 26 (ANI): A special court here on Friday declared three family members of late gangster Iqbal Mirchi as fugitive economic offenders under the provisions of the Prevention of Money Laundering Act (PMLA).
Ranchi (Jharkhand) [India], February 25 (ANI): The National Investigative Agency (NIA) filed a second supplementary charge sheet before the special court here on Thursday against four members of Tritiya Prastuti Committee (TPC) including its Zonal Commander, for pertaining to the recovery of
Updated : 2 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], February 22 (ANI): The National Investigative Agency (NIA) filed a supplementary chargesheet before a special court here on Monday against two terrorists of proscribed terror outfit Lashkar-e-Taiba (LeT) for their involvement in a conspiracy to commit subversiv
Bengaluru (Karnataka) [India], February 22 (ANI): On February 20, NIA Special Court, Bengaluru convicted two FICN racketeers namely Gangadhar Kholkar and Sabiruddin under sections 489B, 489C, and 120B read with 34 of IPC and sentenced them to six years imprisonment and fine of Rs 15,000 in B
Prayagraj (Uttar Pradesh) [India], February 21 (ANI): A Special Court in Prayagraj on Saturday rejected a petition discharging Former Congress leader and Cabinet Minister Nand Gopal Gupta Nandi along with two others from an old case.
New Delhi [India], February 17 (ANI): Rouse Avenue Court on Wednesday extended the judicial custody of former Trinamool Congress (TMC) MP and businessman K.D. Singh till March 1, arrested in connection with an alleged money-laundering case.
New Delhi [India], February 17 (ANI): The Delhi High Court on Wednesday issued notice to Delhi Government on a petition seeking creation and appointment of 73 posts of Additional Public Prosecutors for the purposes of conducting trials in the Fast Track Special Courts that are functioning in
Updated : 3 months ago IST
Asansol (West Bengal) [India], February 9 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against seven people, including a former Commandant of the Border Security Force and other private persons, at a Special Court in West Bengal's Asansol district in connect
Updated : 3 months, 1 week ago IST
New Delhi [India], February 2 (ANI): The Enforcement Directorate on Monday informed the special Court that no response has yet been received from the concerned authorities of the United Kingdom (UK) and Singapore to the Letter Rogatory (LR) issued in Aircel Maxis matter involving former Unio
Updated : 3 months, 2 weeks ago IST
New Delhi [India], January 30 (ANI): A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering case.
Kolkata (West Bengal) [India], January 27 (ANI): An arrest warrant has been issued against Trinamool Congress (TMC) leader Vinay Mishra in a cattle smuggling case by the Asansol Central Bureau of Investigation (CBI) special court.