PMLA court frames charges against Rose Valley duo, paves way for refund to Odisha chit fund victims | Bhubaneswar News
Bhubaneswar: The ED on Thursday said the first restitution of funds to victims of Rose Valley chit fund scam in Odisha might occur soon after a special Prevention of Money Laundering Act (PMLA) court More...
Umar Khalid gets interim bail: How long was he in jail? What are the charges against him?
Dec 18, 2024 05:22 PM IST Umar Khalid’s interim bail conditions include not contacting any witness or any person in connection with the case, and not using social media. A Delhi court on Wednesday More...
‘My parents would have kept quiet’: Indian-American family to press racism charges against woman – Times of India
An Indian-American family that faced racial harassment last month, is planning to file charges against the woman who verbally abused them.The victim, Pervez Taufiq mentioned that they plan to press More...
South Korea arrests ex-defense minister Kim Yong-Hyun in treason charges over martial law – Times of India
South Korean prosecutors on Sunday arrested former defence minister Kim Yong-Hyun amid a probe into alleged treason following President Yoon Suk Yeol implemented martial law, according to Yonhap News More...
Ukraine detains 16-year-old girl on treason charges for aiding Russia | India News – Times of India
Ukrainian authorities have detained a 16-year-old girl accused of aiding Russia in coordinating an airstrike on the northern Chernigiv region, the country’s Security Service (SBU) said on Wednesday. More...
AAP MLA Naresh Balyan arrested in 2023 extortion case, party terms charges ‘baseless’
Aam Aadmi Party MLA Naresh Balyan has been arrested in connection with a 2023 extortion case, PTI reported citing Delhi Police. Naresh Balyan was arrested at Delhi Police’s Crime Branch office in More...
‘Adanis aren’t named in bribery charges’: Senior lawyer Rohatgi
New Delhi: Senior advocate and former attorney general of India Mukul Rohatgi on Wednesday said that neither Gautam Adani nor his nephew Sagar Adani has been named in charges related to bribery or obstruction More...
Rahul Gandhi says Adani should be jailed: ‘You think he’d accept charges?’
Nov 27, 2024 02:57 PM IST Congress leader Rahul Gandhi on Wednesday said it is obvious that businessman Gautam Adani would not admit the allegations, adding that he should be arrested. Jail him, said More...
Ex-attorney general Mukul Rohatgi ‘clears air’ on bribery charges against Adani
Senior advocate and former attorney general (AG) Mukul Rohatgi on Wednesday addressed the media to clarify allegations against Adani Group chairman Gautam Adani, his nephew Sagar Adani, and others, stemming More...
2020 Delhi riots: Court orders framing of charges against 25 accused in head constable death case
New Delhi, A court here has ordered framing of several charges, including murder, arson and dacoity, against 25 accused in a 2020 northeast Delhi rioting case pertaining to the assault of a police team that More...