Mohali, March 25 – The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet against a Patwari and four others before a Special Court under the Prevention of Money Laundering Act (PMLA) in Sahibzada Ajit Singh Nagar, Mohali.According to officials, the chargesheet was...
Lucknow, February 27 Samajwadi Party president Akhilesh Yadav said on Friday that the discharge of former Delhi chief minister Arvind Kejriwal and others in the excise policy case by the trial court was a "moral death sentence" for the BJP, as it had betrayed the people of Delhi.Reacting to...
New Delhi, February 19 The Delhi High Court on Thursday listed for hearing on March 9 a plea by the ED challenging the order of the trial court that refused to take cognizance of its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald related money...
Prayagraj (UP), February 16 The Allahabad High Court on Monday quashed criminal proceedings, including a chargesheet, against a government official for the offence of rape, observing that the allegation of forced sexual intercourse over a long period of time under the threat of making videos...
New Delhi, February 16 The ED said on Monday that a Delhi court has issued notices to Videocon Group promoter Venugopal Dhoot and a dozen other entities after taking cognizance of its chargesheet filed in connection with an alleged Rs 61,700-crore bank loan fraud linked to financing the...
New Delhi, February 13 The Enforcement Directorate said on Friday that it has attached hotels, resorts, and land parcels worth ₹200 crore in the Andaman and Nicobar Islands as part of an investigation into money laundering.These assets were "directly or indirectly" derived from, or involved...