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Parliament security breach: Delhi police files charge sheet against 6 accused

All accused were produced before the court physically as their judicial custody came to an end. The court extended the judicial custody of all the six accused till July 15

The parliament security breach took place on December 13, 2023 (File Photo)
Published on Jun 07, 2024 01:50 PM IST

1,100 crore proceeds of crime in Delhi excise policy case, says ED

ED filed the charge sheet against Kavitha on May 10, and a Delhi court took cognisance of it last week

ED linked K Kavitha of the BRS to the generation of proceeds of crime worth <span class='webrupee'>₹</span>192.8 crore. (ANI)
Updated on Jun 04, 2024 05:10 AM IST
ByNeeraj Chauhan

Sandeshkhali: CBI files charge sheet against Shahjahan Sheikh in ED attack case

CBI files charge sheet against suspended TMC leader Shahajahan Sheikh and 6 others in connection with attack on ED team at Sandeshkhali

BI files charge sheet against suspended TMC leader Shahajahan Sheikh in ED team attack case. (HT Photo)(HT_PRINT)
Published on May 28, 2024 02:10 PM IST
PTI |

ED can’t arrest after special court takes cognisance: SC

The Supreme Court on Thursday ruled that the Enforcement Directorate (ED) loses the authority to arrest an accused once a special court takes cognisance of a charge sheet filed under the Prevention of Money Laundering Act (PMLA)

The judgment significantly curtails ED’s authority to arrest individuals not detained during the investigation phase under PMLA. (ANI)
Updated on May 17, 2024 08:54 AM IST
By, New Delhi

ED files fresh charge sheet against BRS leader Kavitha

The charge sheet against Kavitha was filed under sections of the Prevention of Money Laundering Act before a special court in Delhi

New Delhi, Mar 23 (ANI): BRS MLC K Kavitha being brought to Rouse Avenue Court to be produced before the Special Judge in connection with the Delhi Excise policy case as her ED custody ends, in New Delhi on Saturday. The Court extends the ED remand of BRS leader K Kavitha till 26th March. (ANI Photo/ Amit Sharma) (Amit Sharma)
Updated on May 11, 2024 06:02 AM IST
ByNeeraj Chauhan
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