The summons was issued by a Special Investigation Team (SIT) investigating the death of Salian, 28, who allegedly jumped from the 14th floor of the Galaxy Regent building in the Malad suburb on the night of June 8-9. 2020.His death case rose to prominence after Bollywood actor Sushant Singh...
New Delhi, The Delhi High Court on Thursday scheduled for hearing on September 9 Chief Minister Arvind Kejriwal's petition challenging the summons issued to him by the Enforcement Directorate in connection with its probe into a money laundering case related to with special policies.A bench...
Important matters listed in Delhi High Court on Thursday, July 11:* A petition challenging the summons issued to him by Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the excise policy.* The NIA petition seeks death penalty for separatist leader Yasin Malik, who...
"The order will be appealed and all legal steps will be taken within the ambit of my fundamental rights," Gokhale said in a statement issued on Tuesday morning.In the statement, Gokhale has claimed that during the entire proceedings of the case, between December 2022 and May 2023, he was...
PANAJI: The Goa Police Crime Branch has issued fresh summons to a Mumbai woman in the Asgao house demolition case, a senior officer said.Speaking to reporters on Saturday, Superintendent of Police (Crime Branch) Rahul Gupta said that the crime branch has asked Pooja Sharma to appear before the...
A special court for public representatives in Bengaluru has summoned BJP MLA Harish Poonja and 64 other party members.The summons pertains to allegations of preventing police from carrying out their duties during protests against the arrest of BJP Belthangady Taluk Yuva Morcha president...
Kolkata: The Central Bureau of Investigation (CBI) has issued summons to ruling Trinamool Congress MLA Tapas Saha to appear before it on Friday in connection with alleged irregularities in recruitment in various departments of the state government. An officer gave this information.He said that...
New Delhi. Below is the chronology of events in the excise tax.Policy-related money laundering case in which a Delhi court on Thursday granted regular bail to Chief Minister Arvind Kejriwal:* November 2021: Delhi government introduces new excise policy.* July 2022: Lieutenant Governor VK...
Mumbai: Shiv Sena (UBT) leaders Uddhav Thackeray and Sanjay Raut have approached a special court here seeking quashing of the summons issued against them by a magistrate in a defamation case filed by rival Shiv Sena leader Rahul Shewale.The move comes months after the magistrate rejected his...
CHENNAI: The Madras High Court on Thursday refused to quash the FIR lodged by the CB-CID wing of Tamil Nadu Police in connection with the seizure of Rs 3.99 crore from the employees of the BJP's Lok Sabha candidate for the recently concluded Lok Sabha elections. done. Tirunelveli, Nainar...
New Delhi: A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case related to the alleged Chinese visa scam.Special judge for ED and CBI Kaveri Baweja granted the relief to the accused after he appeared before the court in compliance with the...
Kolkata, The Enforcement Directorate (ED) on Thursday issued a summons to Bengali actress Rituparna Sengupta, asking her to appear before its officers on June 5 in connection with the investigation into the alleged ration distribution scam in West Bengal.Sengupta has been asked to appear...
CHENNAI: A senior functionary of BJP's Tamil Nadu unit has approached the Madras High Court to quash the case registered by CB-CID in connection with the seizure of Rs 3.99 crore allegedly meant for distribution to voters in Tirunelveli parliamentary constituency. Has knocked. Party MLA Naiganar...
Colombo: The Supreme Court of Sri Lanka on Friday issued summons to former President Gotabaya Rajapaksa in the matter of presidential pardon to a murder convict.The move comes just five months after a landmark ruling by the apex court overturned a presidential pardon granted to a close aide of...
New Delhi: The Supreme Court on Thursday said the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) after a special court takes cognizance of a money laundering complaint.A bench of Justices Abhay S Oka and Ujjal Bhuyan said...
Important matters listed for hearing in Delhi High Court on Wednesday, May 15:--Arvind Kejriwal's petition challenges the summons issued to him by the Enforcement Directorate in connection with a money laundering case related to the excise policy.--A petition filed by actor Jackie...
New Delhi: A Delhi court has condemned the "disorderly behaviour" of officers appointed as process servers for not serving summons on time, saying it is a common problem in all courts and should be brought to the notice of higher authorities. Requires attention.Process servers are Class-4 or...
New Delhi: Following is the sequence of events in the money-laundering case related to Delhi Excise Policy, in which the Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal till June 1 to campaign for the Lok Sabha elections:* November 2021: Delhi government...
New Delhi: The Supreme Court on Monday asked the Enforcement Directorate not to "unnecessarily harass" collectors of five districts in Tamil Nadu after the state complained about officials being made to sit in the central agency's offices till 8:30 pm. Did. to be done. In connection with money...
New Delhi, Aam Aadmi Party on Friday claimed that Amit Shah made it clear in an interview that Delhi Chief Minister Arvind Kejriwal has been arrested as part of a conspiracy.Addressing a press conference, party leader Atishi alleged that Union Home Minister Shah clarified in an interview with...