News Muncher - category prosecute

3 days, 22 hours ago

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal

Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor V.K. Saxena has given sanction to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Chief Minister Arvind Kejriwal in the Delhi excise policy case, according to sources at the LG’s office. “If LG sir has given permission to prosecute Arvind Kejriwal ji, then what is the …

Delhi Kejriwal Excise Policy Delhi Excise

4 days ago

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’

Live Mint

Delhi Lieutenant Governor VK Saxena reportedly granted permission to the Enforcement Directorate to prosecute Aam Aadmi Party chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. Recently, the Delhi …

Delhi Enforcement Kejriwal Excise Manish Sisodia Delhi Lg Directorate

Delhi LG gives nod to ED to prosecute Kejriwal

Deccan Chronicle

New Delhi: Ahead of the upcoming 2025 Delhi Assembly Polls, Delhi Lieutenant Governor VK Saxena has granted permission to the Enforcement Directorate to prosecute AAP Chief and Former Delhi Chief Minister, Arvind Kejriwal, in the excise policy case. On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.This move comes after months of investigations into …

Policy Delhi Enforcement Kejriwal Excise Manish Sisodia Directorate

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

New Indian Express

Ahead of the 2025 Delhi Assembly elections, Delhi Lieutenant Governor VK Saxena has reportedly approved the Enforcement Directorate's request to prosecute AAP Chief and former Delhi Chief Minister Arvind Kejriwal in the excise policy case, according to news agency ANI. Meanwhile, the Delhi High Court on Friday granted the Enforcement Directorate additional time to file its reply to the petition …

Policy Delhi Enforcement Aap Kejriwal Excise Manish Sisodia

1 week ago

Former CEO will not be prosecuted for money laundering scandal at ING

NL Times

The Public Prosecution Service has decided against prosecuting former ING CEO Ralph Hamers for his role in a money laundering scandal at the bank. "Although it must be concluded in retrospect that the measures taken internally by ING at the time were insufficient, the Public Prosecution Service concludes that the investigation has not yielded sufficient evidence that would justify the …

Money Laundering Hamers Money Laundering Scandal Laundering Scandal

1 week ago

Indore criminalises giving alms to beggars, says will prosecute violators

Hindustan Times

BHOPAL: Indore has prohibited giving alms to beggars on the city’s streets and will book people who do so after January 1, 2025, the district authorities said on Monday. People who violate orders issued under Section 163 of BNSS are liable to be punished by a jail term of a maximum of six months and a ₹ 1,000 fine. According …

Beggars Section 163

1 week, 3 days ago

No prior permission needed to prosecute cops who file false cases: Supreme Court

India Today

The Supreme Court on Friday said that prior sanction is not needed to prosecute police officers accused of lodging false cases or fabricating evidence. "When a police official is said to have lodged a false case, he cannot claim that sanction for prosecution under Section 197 CrPC was required since it can be no part of the official duty of …

Supreme Court Court Case Official

S.197 CrPC| Sanction Not Needed To Prosecute Police Officers Accused Of Lodging False Cases Or Fabricating Evidence : Supreme Court

Live Law

The Supreme Court held that a police official who is accused of lodging a false case cannot claim that he cannot be prosecuted without the sanction under Section 197 of the Code of Criminal Procedure. ".it follows that when a police official is said to have lodged a false case, he cannot claim that sanction for prosecution under Section 197 …

Supreme Court Court Public Servants Sanction Case Official Public

1 week, 5 days ago

Prominent human rights attorney quits international court over failure to prosecute Venezuela

Associated Press

MIAMI — A prominent human rights attorney has quietly parted ways with the International Criminal Court to protest what he sees as an unjustified failure of its chief prosecutor to indict members of Venezuelan President Nicolás Maduro ’s government for crimes against humanity, The Associated Press has learned. In a harshly worded email last month to Khan, Grossman said his …

Human Rights Court Latin America Venezuela Prosecutor Khan Icc

2 weeks, 1 day ago

Cyprus and the US double down on a joint effort to combat financial crimes with more training

Associated Press

NICOSIA, Cyprus — Cyprus and the U.S. said Monday that they’re doubling down on a joint effort to crack down on illicit finance with additional training of Cypriot law enforcement authorities to identify, investigate and prosecute financial crimes. An “ambitious” plan for the next year will involve 21 weeks of training for different Cypriot law enforcement agencies on financial investigative …

Financial Financial Crime Cyprus Financial Crimes Cypriot

2 weeks, 6 days ago

Orissa High Court Quashes Order After Assessee Fails To Prosecute Appeal Due To Ongoing Medical Treatment

Live Law

The Orissa High Court, considered that the assessee was unwell and undergoing medical treatment at the time the notices regarding his appeal were served and accordingly quashed the order demanding liability for unpaid tax. In this case, the assessee/petitioner failed to attend scheduled hearings due to ongoing medical treatment. The Court considered that the assessee was unwell and was going …

Appeal Order Medical Treatment Court Quashes Assessee His Appeal Unpaid Tax

3 weeks, 2 days ago

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance

Hindustan Times

The Delhi high court on Monday issued a notice to the Enforcement Directorate over former deputy chief minister Manish Sisodia’s plea challenging a city court’s order taking cognisance of the charge sheet filed in the Delhi excise policy case. The court will also hear the Aam Aadmi Party chief Arvind Kejriwal’s plea seeking similar relief in the same case on …

Court Delhi Hc Sisodia

3 weeks, 2 days ago

'Torture' Not Part Of Police's Official Duty, No Sanction Required To Prosecute For Such Acts: Kerala High Court

Live Law

The Kerala High Court has held that a Magistrate Court can take cognizance in case of custodial torture by police office, without prior sanction of the State Government under Section 197 of CrPC. Justice K. Babu reasoned that a Police Officer torturing a man in a police station cannot be treated as part of official duty, thus not requiring sanction …

Court Office Duty Accused Official Station Complainant

3 weeks, 6 days ago

'Deep state' DOJ lawyers 'steeling themselves for confrontations' with Trump: report

Raw Story

Washington Post columnist Marc Fisher has been talking with career attorneys at the United States Department of Justice and has found that they are determined to stay on the job despite threats from President-elect Donald Trump and his allies. According to Fisher, these lawyers know that the second Trump administration will likely be even more hostile to them than the …

Trump Fisher

4 weeks, 1 day ago

Delhi Air Pollution| Supreme Court Directs CAQM To Prosecute Authorities Who Failed To Enforce Ban On Truck Entry

Live Law

The Supreme Court today came down heavily on authorities for not enforcing the ban on entry of trucks and light commercial vehicles to Delhi, a measure which was imposed by the Commission for Air Quality Management as part of its GRAP-IV measures to address severe air pollution.The Court directed the CAQM to initiate prosecution in terms of Section 14 of …

Delhi Supreme Court Court Order Commission Ncr Caqm

1 month ago

'Will she prosecute Democrats?' J6 defendants leery of Trump's new AG pick

Raw Story

Donald Trump's selection of former Florida Attorney General Pam Bondi to head up the Justice Department following the implosion of his nomination of former Rep. Matt Gaetz is largely motivated by a deep desire for loyalty — Bondi was accused of accepting campaign contributions to shut down a probe into Trump University and served as Trump's defense counsel during the …

Trump Bondi Jan J6 Defendants

1 month ago

ED opposes Arvind Kejriwal's plea challenging no sanction in liquor policy case

India Today

The Enforcement Directorate informed the Delhi High Court that there is a sanction against former Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the liquor policy case after a notice was issued to the probe agency seeking its response to the AAP leader's plea. The ED's reply came after Kejriwal sought setting aside of a trial …

Court Sanction Case Crpc Ed Kejriwal Plea Challenging

1 month ago

An Oath Keeper Who Helped Feds Prosecute Seditious Conspiracy Cases Is Finally Sentenced

Huff Post

LOADING ERROR LOADING After cooperating with prosecutors for over two years and admitting to his role in the seditious conspiracy to stop the transfer of power on Jan. 6, 2021, Brian Ulrich, a former Georgia member of the Oath Keeper extremist group, was sentenced to 36 months, or three years, of probation on Tuesday, in line with a considerably lenient …

Trump Washington Biden Mehta Rhodes James Received

1 month, 1 week ago

Marjorie Taylor Greene: Matt Gaetz will prosecute vaccine 'crimes against humanity'

Raw Story

Rep. Marjorie Taylor Greene predicted that former Rep. Matt Gaetz would prosecute vaccine-related "crimes against humanity" if he becomes President-elect Donald Trump's next attorney general. During a House Oversight Committee hearing on pandemic preparedness on Thursday, Greene accused the federal government of using "the American people's hard-earned tax dollars to create viruses that can be unleashed on the world like …

Greene Vaccine

1 month, 1 week ago

Governor likely to give nod to prosecute KTR

Deccan Chronicle

Hyderabad: Governor Jishnu Dev Varma, who is camping in Delhi for the last four days, is likely to give the nod to the Anti-Corruption Bureau to prosecute K.T. Kishan Reddy made it clear that “the Governor is taking legal opinion and it normally takes time.” The ACB is investigating the irregularities in paying `55 crore to the London-based organisers of …

Congress Kishan Bjp Reddy Cbi Brs Governor

1 month, 1 week ago

Punjab And Haryana Owe An Explanation: Supreme Court Reiterates Concern Over Reluctance To Prosecute Officials For Violating CAQM Orders On Stubble Burning

Live Law

The Supreme Court on Monday reiterated its concern over the reluctance of states of Punjab and Haryana to prosecute officials that have violated CAQM orders regarding stubble burning under Section 14 of the Commission for Air Quality Management Act. Regarding air pollution from stubble burning, the Court examined compliance affidavits submitted by the governments of Punjab and Haryana, which indicated …

Court States Haryana Caqm Stubble Stubble Burning Punjab And Haryana

1 month, 1 week ago

Retired fighter pilot warns arresting generals will 'rip apart the fabric of the military'

Raw Story

Retired fighter pilot Amy McGrath added her name to the list of former military personnel who aren't happy about Fox News weekend host Pete Hegseth as the secretary of defense. Speaking to a panel of former soldiers, MSNBC host Nicolle Wallace asked how military men and women would view former generals being court-martialed to enact Donald Trump's revenge. "It would …

Donald Trump Going Mcgrath

1 month, 2 weeks ago

Covid scam: Will prosecute BSY, Sudhakar and others, says CM Siddaramaiah

New Indian Express

ChIef Minister Siddaramaiah on Saturday said that his government will act on the report of the Justice John Michael D’Cunha Commission, which was formed to investigate the alleged corruption during the Covid-19 pandemic under the BJP rule. Addressing the media here, Siddaramaiah confirmed that the state cabinet will soon discuss the commission’s report and the government would take steps to …

Report Commission Siddaramaiah Ppe Yediyurappa Ppe Kits Sriramulu

1 month, 2 weeks ago

Governor's nod sought to prosecute KTR

Deccan Chronicle

Hyderabad: The state government has sought Governor Jishnu Dev Varma’s permission to prosecute former municipal administration and urban development minister and BRS working president K.T. Confirming the development to Deccan Chronicle in an exclusive interview, Chief Minister A. Revanth Reddy said ACB as an autonomous investigative agency, which probes corruption allegations level against state employees and public representatives and it …

Rama Rao

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Articles for Prosecute

Delhi Excise policy case: Delhi Lieutenant Governor gives nod to ED to prosecute Arvind Kejriwal

Trouble for Kejriwal? Delhi LG approves ED to prosecute AAP chief in excise case, Sanjay Singh calls it ‘baseless’

Delhi LG gives nod to ED to prosecute Kejriwal

Delhi LG reportedly permits ED to prosecute Kejriwal in excise case; AAP demands proof of sanction

Former CEO will not be prosecuted for money laundering scandal at ING

Indore criminalises giving alms to beggars, says will prosecute violators

No prior permission needed to prosecute cops who file false cases: Supreme Court

S.197 CrPC| Sanction Not Needed To Prosecute Police Officers Accused Of Lodging False Cases Or Fabricating Evidence : Supreme Court

Prominent human rights attorney quits international court over failure to prosecute Venezuela

Cyprus and the US double down on a joint effort to combat financial crimes with more training

Orissa High Court Quashes Order After Assessee Fails To Prosecute Appeal Due To Ongoing Medical Treatment

Delhi HC issues notice over Sisodia’s plea challenging charge sheet cognisance

'Torture' Not Part Of Police's Official Duty, No Sanction Required To Prosecute For Such Acts: Kerala High Court

'Deep state' DOJ lawyers 'steeling themselves for confrontations' with Trump: report

Delhi Air Pollution| Supreme Court Directs CAQM To Prosecute Authorities Who Failed To Enforce Ban On Truck Entry

'Will she prosecute Democrats?' J6 defendants leery of Trump's new AG pick

ED opposes Arvind Kejriwal's plea challenging no sanction in liquor policy case

An Oath Keeper Who Helped Feds Prosecute Seditious Conspiracy Cases Is Finally Sentenced

Marjorie Taylor Greene: Matt Gaetz will prosecute vaccine 'crimes against humanity'

Governor likely to give nod to prosecute KTR

Punjab And Haryana Owe An Explanation: Supreme Court Reiterates Concern Over Reluctance To Prosecute Officials For Violating CAQM Orders On Stubble Burning

Retired fighter pilot warns arresting generals will 'rip apart the fabric of the military'

Covid scam: Will prosecute BSY, Sudhakar and others, says CM Siddaramaiah

Governor's nod sought to prosecute KTR