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Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
Published on Dec 06, 2024 12:05 PM IST
PTI |
Bail granted to CGST officer, 2 others as CBI fails to file chargesheet
A CBI court granted default bail to CGST superintendent Sachin Gokulka and two co-accused due to failure to file a chargesheet within 60 days.
Updated on Nov 08, 2024 07:28 AM IST
Chandigarh Police file challan against ex-AIG for son-in-law’s murder
The chargesheet has been filed under Sections 103 (2), 61 (2) and 103 of the Bharatiya Nyaya Sanhita (BNS), and under Sections 25, 27, 54 and 59 of the Arms Act.
Updated on Oct 31, 2024 08:16 AM IST
HT Correspondent, Chandigarh
Shine City case: PMLA court takes cognizance of chargesheet in ₹1000 cr fraud
The quantum of total attachment made so far in this case stands at Rs.189.39 crore (approx.) Further ED investigation is under progress.
Updated on Oct 09, 2024 08:14 AM IST
HT Correspondent, Lucknow
₹975.08 crore bank fraud case: ED files chargesheet against Mandhana Industries’ ex-chairman, son and others
The ED charged Purushottam Mandhana and his son in a ₹975.08 crore bank fraud case, summoning 18 accused, with assets worth ₹170 crore provisionally attached.
Updated on Oct 04, 2024 06:42 AM IST