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The court, after taking cognisance of the complaint and the investigation conducted by the ED, will frame charges and the trial will commence thereafter.
In Kirloskar Technologies (P) Ltd. v. Best Theratronics Ltd., 2022 ONCA 331 the Ontario Court of Appeal affirmed that the perceived risk of criminal prosecution under Canadian...
The Enforcement Directorate has claimed in its charge sheet that the underworld don's nephew Alishah Parkar has said that Dawood Ibrahim Kaskar was living in Karachi
The charge-sheet was filed under various sections of IPC, including criminal conspiracy, gang-rape, attempt to murder, dacoity, and kidnapping.
The National Investigation Agency (NIA) Friday filed a charge sheet against 25 people for allegedly hatching a conspiracy both on physical as well as cyberspace for undertaking terrorist acts in Jammu and Kashmir and other parts of the country. A spokesperson of the NIA said the case was filed against the by cadres of proscribed terrorist organisations - Laskhar-e-Taiba (LeT),