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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.
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US Supreme Court Declines To Halt Trump's Sentencing In Hush Money Case
The U.S. Supreme Court on Monday declined to halt Donald Trump's upcoming sentencing for his conviction in state court in New York on felony charges involving hush money paid to a porn star and a related gag order until after the Nov. 5 election.
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5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
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Explainer: Can Trump Be President Despite His Criminal Conviction?
Donald Trump's criminal conviction for illegally covering up a hush money payment to a porn star will not prevent the Republican candidate from pursuing his campaign to retake the White House, even if he were sentenced to prison before the Nov. 5 ele
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Pak Court Jails 51 Imran Khan Supporters For 5 Years Over May 9 Violence
A Pakistani court on Saturday convicted 51 supporters of former prime minister Imran Khan for five years of rigorous imprisonment on two counts for their involvement in attacking key military installations last year.
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5 Convicted For Murder Of Journalist Soumya Vishwanathan In Delhi In 2008
Five people were today convicted in the 2008 murder case of journalist Soumya Vishwanathan. The court also held the accused guilty of loot and under provisions of Maharashtra Control of Organised Crime Act.
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Dr Ravi Jayaram: 5 Points On Indian Origin Doctor Who Raised Alarm Over Killer UK Nurse
Dr Ravi Jayaram, a UK-born Indian-origin consultant paediatrician at the Countess of Chester Hospital in northern England's Chester, is among those who raised concerns and helped convict the nurse found guilty by a UK court on Friday.
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Lucy Letby: 5 Points On Killer British Nurse
The 33-year-old British nurse Lucy Letby, who described herself as a "horrible evil person," was found guilty on Friday of murdering seven newborn babies and trying to kill another six in the neonatal unit of a hospital in northwest England where she
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Imran Khan Barred From Politics For 5 Years
Former Pakistani prime minister Imran Khan, who has been convicted and jailed on graft charges, was barred from politics for five years on Tuesday, an official order said.
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Indian-Origin Man In UK Convicted Of Killing Friend Over Drugs Worth 5,000 Pounds
He had already pleaded guilty to perverting the course of justice, a charge his 26-year-old brother Raneel Poonia was found guilty of at the end of the trial.
-
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.
-
US Supreme Court Declines To Halt Trump's Sentencing In Hush Money Case
The U.S. Supreme Court on Monday declined to halt Donald Trump's upcoming sentencing for his conviction in state court in New York on felony charges involving hush money paid to a porn star and a related gag order until after the Nov. 5 election.
-
5 People From Jharkhand's Jamtara Convicted For Money Laundering
A special PMLA court in Ranchi on Saturday convicted five Jamtara residents under the anti-money laundering law for running an "organised" cyber crime syndicate, official sources said.
-
Explainer: Can Trump Be President Despite His Criminal Conviction?
Donald Trump's criminal conviction for illegally covering up a hush money payment to a porn star will not prevent the Republican candidate from pursuing his campaign to retake the White House, even if he were sentenced to prison before the Nov. 5 ele
-
Pak Court Jails 51 Imran Khan Supporters For 5 Years Over May 9 Violence
A Pakistani court on Saturday convicted 51 supporters of former prime minister Imran Khan for five years of rigorous imprisonment on two counts for their involvement in attacking key military installations last year.
-
5 Convicted For Murder Of Journalist Soumya Vishwanathan In Delhi In 2008
Five people were today convicted in the 2008 murder case of journalist Soumya Vishwanathan. The court also held the accused guilty of loot and under provisions of Maharashtra Control of Organised Crime Act.
-
Dr Ravi Jayaram: 5 Points On Indian Origin Doctor Who Raised Alarm Over Killer UK Nurse
Dr Ravi Jayaram, a UK-born Indian-origin consultant paediatrician at the Countess of Chester Hospital in northern England's Chester, is among those who raised concerns and helped convict the nurse found guilty by a UK court on Friday.
-
Lucy Letby: 5 Points On Killer British Nurse
The 33-year-old British nurse Lucy Letby, who described herself as a "horrible evil person," was found guilty on Friday of murdering seven newborn babies and trying to kill another six in the neonatal unit of a hospital in northwest England where she
-
Imran Khan Barred From Politics For 5 Years
Former Pakistani prime minister Imran Khan, who has been convicted and jailed on graft charges, was barred from politics for five years on Tuesday, an official order said.
-
Indian-Origin Man In UK Convicted Of Killing Friend Over Drugs Worth 5,000 Pounds
He had already pleaded guilty to perverting the course of justice, a charge his 26-year-old brother Raneel Poonia was found guilty of at the end of the trial.
