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ED files chargesheet against founder of Unitech Group, others in money laundering case

The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra s wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002 ....

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Separatist leader Shabir Shah's wife gets bail in terror financing case

Kashmiri separatist leader Shabir Shah s wife Dr Bilquis Shah has been granted bail by a Delhi Court, in a money laundering case related to terror financing.Bilquis, who was named in the supplementary charge sheet of Enforcement Directorate . ....

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Nikita moves Delhi court in toolkit case

1 day ago
The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is run by a trust comprising five eminent persons as trustees.
The Tribune, the largest selling English daily in North India, publishes news and views without any bias or prejudice of any kind. Restraint and moderation, rather than agitational language and partisanship, are the hallmarks of the paper. It is an independent newspaper in the real sense of the term.
The Tribune has two sister publications, Punjabi Tribune (in Punjabi) and Dainik Tribune (in Hindi). ....

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'Toolkit' case | Nikita Jacob moves Delhi court for anticipatory bail

‘Toolkit’ case | Nikita Jacob moves Delhi court for anticipatory bail
Updated:
Updated:
March 01, 2021 20:29 IST
The application moved by Ms. Jacob, who is charged with the case of sedition, is likely to come up for hearing Tuesday before Additional Sessions Judge Dharmender Rana
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Lawyer Nikita Jacob,alleged to be involved in the toolkit case at the cyber cell office in ddwarka, in New Delhi. File
| Photo Credit:
Sandeep Saxena
The application moved by Ms. Jacob, who is charged with the case of sedition, is likely to come up for hearing Tuesday before Additional Sessions Judge Dharmender Rana
The application moved by Ms. Jacob, who is charged with the case of sedition, is likely to come up for hearing Tuesday before Additional Sessions Judge Dharmender Rana. ....

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Nikita Jacob | Toolkit case: Nikita Jacob moves Delhi court for anticipatory bail

She had got transit anticipatory bail from Bombay High Court on February 17 for three weeks with direction to approach the court concerned in Delhi, where the case is lodged. ....

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