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Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
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From Student Uprising To Death Verdict: A Timeline Of Sheikh Hasina's Fall
The fall of Bangladesh's former prime minister Sheikh Hasina began with a student-led uprising on August 5 last year, triggering a chain of events that would ultimately lead to her conviction and death sentence in absentia on Monday.
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From Trafficking To Miscarriage: 5 Takeaways From Epstein Victim's Memoir
"Nobody's Girl", the memoir by Virginia Giuffre, sex convict Jeffrey Epstein's lead accuser who died by suicide in April, topped Amazon's bestseller lists on Wednesday, a day after going on sale.
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5 Years In Jail For Ex-French President Sarkozy Over Libya Funding Trial
A Paris court on Thursday convicted former French president Nicolas Sarkozy on charges of criminal conspiracy but acquitted him of corruption
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Nitish Katara Murder Case Convict Vikas Yadav Seeks Bail To Get Married
Vikas Yadav sought interim bail on the ground that his marriage was fixed for September 5 and he had to arrange the fine amount of Rs 54 lakh which was imposed on him at the time of sentencing.
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5 Men Jailed For Life For Murdering Gurugram Local BJP Leader
A Gurugram court has sentenced five convicts to life imprisonment for the murder of local BJP leader and ex-vice president of the Sohna market committee, Sukhbir Khatana alias Sukhi, police said on Thursday.
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Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
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'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
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More Acquittals, Fewer Convictions: 5 Years Of Madhya Pradesh's Anti-Conversion Law
The first five and a half years of Madhya Pradesh's stringent anti-religious conversion law branded in political circles as the 'Love Jihad' law paint a picture far removed from its stated intent.
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0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
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Terrorists To Economic Offenders: 5 Fugitives India Is Trying To Extradite
Tahawwur Hussain Rana, who has been convicted in the 2008 Mumbai terrorist attacks case, has lost his last legal option in the US to avoid extradition to India.
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Unnao Rape Case: Kuldeep Sengar's Interim Bail Extended By A Month
Earlier, on December 5, the court granted Kuldeep Singh Sengar an interim bail for a health evaluation by the All India Institute Of Medical Sciences (AIIMS).
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Woman, 64, Convicted For Failing To Pay Rs 5 Lakh Fine Imposed By SEBI In 2012
A special court in Mumbai has convicted a 64-year-old woman for failing to pay a fine of Rs 5 lakh imposed by market regulator SEBI in 2012 for 'circular trading'.
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Russian Court Imprisons 5 Men Over Anti-Israel Riots At Dagestan Airport
A court in southern Russia on Friday sentenced five men to more than six years in prison each in the first convictions related to a mass anti-Israel protest last October at an airport in the predominantly Muslim Dagestan region.
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"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
-
Former IAS Officer Convicted In Money-Laundering Case, Gets 5 Years In Jail
Former IAS officer and ex-District Collector of Bhuj, Pradeep Nirankarnath Sharma, has been convicted in two Prevention of Money Laundering Act cases. The judgment was delivered by a special court in Ahmedabad yesterday.
-
From Student Uprising To Death Verdict: A Timeline Of Sheikh Hasina's Fall
The fall of Bangladesh's former prime minister Sheikh Hasina began with a student-led uprising on August 5 last year, triggering a chain of events that would ultimately lead to her conviction and death sentence in absentia on Monday.
-
From Trafficking To Miscarriage: 5 Takeaways From Epstein Victim's Memoir
"Nobody's Girl", the memoir by Virginia Giuffre, sex convict Jeffrey Epstein's lead accuser who died by suicide in April, topped Amazon's bestseller lists on Wednesday, a day after going on sale.
-
5 Years In Jail For Ex-French President Sarkozy Over Libya Funding Trial
A Paris court on Thursday convicted former French president Nicolas Sarkozy on charges of criminal conspiracy but acquitted him of corruption
-
Nitish Katara Murder Case Convict Vikas Yadav Seeks Bail To Get Married
Vikas Yadav sought interim bail on the ground that his marriage was fixed for September 5 and he had to arrange the fine amount of Rs 54 lakh which was imposed on him at the time of sentencing.
-
5 Men Jailed For Life For Murdering Gurugram Local BJP Leader
A Gurugram court has sentenced five convicts to life imprisonment for the murder of local BJP leader and ex-vice president of the Sohna market committee, Sukhbir Khatana alias Sukhi, police said on Thursday.
-
Probe Agency's Conviction Rate In PMLA Cases Over 92% In Last 5 years: Data
The conviction rate secured by the Enforcement Directorate (ED) in money laundering cases over the last five years has been more than 92 per cent, an official data said.
-
'Even If Not Convicted...': Supreme Court Jabs Probe Agency On Conviction Rate
The Enforcement Directorate's conviction rate - 0.1 per cent of 5,892 money laundering cases filed in the first six months of this year - has been red flagged, again, by the Supreme Court.
-
More Acquittals, Fewer Convictions: 5 Years Of Madhya Pradesh's Anti-Conversion Law
The first five and a half years of Madhya Pradesh's stringent anti-religious conversion law branded in political circles as the 'Love Jihad' law paint a picture far removed from its stated intent.
-
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
-
Terrorists To Economic Offenders: 5 Fugitives India Is Trying To Extradite
Tahawwur Hussain Rana, who has been convicted in the 2008 Mumbai terrorist attacks case, has lost his last legal option in the US to avoid extradition to India.
-
Unnao Rape Case: Kuldeep Sengar's Interim Bail Extended By A Month
Earlier, on December 5, the court granted Kuldeep Singh Sengar an interim bail for a health evaluation by the All India Institute Of Medical Sciences (AIIMS).
-
Woman, 64, Convicted For Failing To Pay Rs 5 Lakh Fine Imposed By SEBI In 2012
A special court in Mumbai has convicted a 64-year-old woman for failing to pay a fine of Rs 5 lakh imposed by market regulator SEBI in 2012 for 'circular trading'.
-
Russian Court Imprisons 5 Men Over Anti-Israel Riots At Dagestan Airport
A court in southern Russia on Friday sentenced five men to more than six years in prison each in the first convictions related to a mass anti-Israel protest last October at an airport in the predominantly Muslim Dagestan region.
-
"5,000 Laundering Cases, 40 Convictions": Probe Agency Gets Supreme Court's Rap
Making stinging observations about the Enforcement Directorate while hearing a Prevention of Money Laundering Act (PMLA) matter, the Supreme Court on Wednesday said there had been only 40 convictions in 5,000 such cases.
