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Total 315 results found. Search for [ prosecution complaint ]

Results 1 to 21 of 315
PTI
June 14, 2021
The decision by Justice Suresh Kumar Kait came on the plea of RFL challenging the March 3 order of the trial court granting bail to Shivinder in the case registered against him by the Economic Offences Wing (EOW)


Reuters
San Francisco, May 26, 2021
WhatsApp has filed a legal complaint in Delhi against the Indian government seeking to block regulations coming into force on Wednesday that experts say would compel the California-based Facebook unit to break privacy protections, sources said.


BusinessToday.In,Reuters
May 26, 2021
Lawsuit, described to Reuters by people familiar with it, asks Delhi High Court to declare that one of the new rules is a violation of privacy rights in India's constitution since it requires social media companies to identify the \"first originator of information\" when authorities demand it


BusinessToday.In
February 25, 2021
The intermediaries, including social media intermediaries, will have to establish a grievance redressal mechanism for resolving complaints received from users or victims.


Nidhi Singal
February 25, 2021
Given the disturbing developments observed on social media platforms, the guidelines issued state due diligence should be followed by intermediaries


PTI
January 5, 2021
The plea was opposed by the counsel for Verma on the ground that CBI had tried to summon this witness earlier and he was summoned on four occasions but he did not appear before the trial court after which the prosecution evidence was closed


Dipak Mondal
January 5, 2021
Investigation under PMLA reveals there was a well-planned conspiracy to defraud IL&FS and Indian banks by Jaimin Vyas in connivance with officials of IL&FS and one Chinese EPC Contractor SEPCO III


PTI
November 20, 2020
The Enforcement Directorate rejected the claims of coercion made in an audio clip purportedly by Kerala gold smuggling case 'prime accused' Swapna Suresh


PTI
November 5, 2020
The central probe agency had arrested Deepak Kochhar in September after it filed a criminal case of money laundering after studying an FIR registered by the CBI against the Kochhars, Dhoot and others.


BusinessToday.In
November 4, 2020
The order was passed by Justice SV Kotwal, who had reserved the judgement on October 23, after hearing their bail pleas for three days


BusinessToday.In
August 19, 2020
The ED had, in March last year, carried out several raids, one of which was conducted at Deepak Kochhar's office from where it seized a hard disk, diary, and Rs 10.5 lakh


PTI
July 17, 2020
Justice Anup Jairam Bhambhani sought certain clarifications from the counsel for Shivinder Singh as well as the Enforcement Directorate and reserved the verdict


PTI
June 22, 2020
Justice Anup J Bhambhani, who conducted the hearing through video conferencing, issued notice to the ED on the bail plea and asked it to file a status report. The court listed the matter for further hearing on July 2


BusinessToday.In
New Delhi, June 4, 2020
Supreme Court dismisses CBI's review petition: Chidambaram was arrested by CBI on August 21 last year in connection with the INX Media case


BusinessToday.In
June 3, 2020
This is the first chargesheet filed by the ED in the case naming former finance minister P. Chidambaram and his son Karti Chidambaram under the Prevention of Money Laundering Act (PMLA)


PTI
February 14, 2020
I request the banks with folded hands, take 100 per cent of your principal back, immediately, he said outside the Royal Courts of Justice in London


PTI
January 18, 2020
The attached assets consist of movable and immovable properties in Delhi and London, the Enforcement Directorate said in a statement


PTI
New Delhi, December 29, 2019
Replying to an RTI query, the RBI says preliminary findings of the RBI indicated large-scale irregularities in the bank, warranting supersession of its board of directors and imposition of all inclusive directions of the Banking Regulation Act, 1949


BusinessToday.In
New Delhi, December 17, 2019
A three-member special court, headed by Peshawar High Court Chief Justice Waqar Ahmad Seth, awarded death penalty to the former Pakistan President Pervez Musharraf in high treason case


PTI
December 2, 2019
Ratul Puri will however remain in jail as he was also arrested in another case - the one related to bank fraud


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