Court rejects Mehul Choksi's plea in fugitive offender case
A special PMLA court in Mumbai dismissed Mehul Choksi's plea to drop proceedings to declare him a fugitive economic offender. The ED states he must return to India to stop the process.
Category : Search result: PMLA court Shimla
ED's Rs 45.92 Lakh Case: Court Notice to Trust, Khurshid's Wife
A Lucknow PMLA court has taken cognisance of an ED complaint alleging money laundering in a 2009-10 artificial limbs scheme. The case involves Louise Khurshid and a trust. Read the full details.
Himachal CM Directs Swift Probe into IGMC Doctor Assault
Himachal CM Sukhvinder Singh Sukhu orders inquiry into IGMC doctor assault video, seeks report by Dec 24. Doctor suspended, FIR filed. Details on the incident and official response inside.
Shimla's 10-Day Festive Plan for Winter Carnival & New Year
Shimla district administration unveils a comprehensive 10-day plan from Dec 24 to Jan 2 for Winter Carnival, Christmas & New Year. Enhanced security, traffic management & medical aid to ensure tourist safety.
Shimla Bypass Tunnel 5 Breakthrough Achieved
Engineers connect both ends of Tunnel 5 on Shimla Bypass, a key milestone for the 27.4-km corridor. The project promises to cut travel time by an hour and boost tourism, healthcare, and agriculture logistics. Read more.
Jalandhar: 3-Year Jail for Drug Trafficker in Money Laundering
A PMLA court in Jalandhar convicts Athar Sayeed for money laundering linked to cross-border heroin trafficking. He gets 3 years RI and a fine. Details inside.
ED's ₹25.46 Cr PMLA Case: CBI Court Takes Cognisance
CBI Court in Lucknow takes cognisance of ED's money laundering case against ex-MLA Vijay Mishra, others. Assets worth ₹25.46 crore attached. Trial proceedings set to begin.
SC Ends Sandesara Dispute, Rs 5,100 Cr to Banks
India's Supreme Court closes the Sandesara financial dispute, directing Rs 5,100 crore to banks and quashing all criminal cases. Read the full details of the landmark settlement.
Shimla Doctor Suspended for Punching Patient in Viral Video
A doctor at IGMC Shimla has been suspended after a video showing him assaulting a patient went viral. Health Minister Dr. Dhani Ram Shandil has ordered a probe. Read the full story.
Shimla doctor suspended for assaulting patient in viral video
A senior resident doctor at Shimla's IGMC has been suspended indefinitely after a video showing him assaulting a patient went viral. A high-level inquiry committee has been formed.
Shimla doctor suspended for assaulting patient, video viral
A senior resident doctor at Shimla's IGMC suspended after a video shows him assaulting a patient. Police FIR filed, inquiry committee formed. Details inside.
Amit Katyal gets 8-week interim bail in Rs 300 crore fraud case
A Gurgaon PMLA court grants interim bail to real estate businessman Amit Katyal on health grounds in a money laundering case linked to alleged homebuyer fraud. Details inside.
Shimla doctor suspended for assaulting patient, video viral
A senior resident doctor at IGMC Shimla suspended after a viral video shows him assaulting a patient. Police FIR filed, inquiry committee formed. Details inside.
Shimla Doctor Accused of Assaulting Patient at IGMCH
A senior resident doctor at Shimla's IGMC faces allegations of assaulting a patient, triggering protests and police action. Read the full details of the incident and the official response.
Two Arrested with Chitta in Shimla
Shimla Police apprehend two individuals and seize 1.5 grams of chitta (heroin) near the ISBT. Read about the ongoing crackdown on drug trafficking in Himachal Pradesh.
Tourists Rush to Shimla as Holiday Season Nears
Shimla witnesses a surge in tourists ahead of the holiday season, with hotels nearly full. Key attractions like the Ridge and Mall Road buzz with activity. Read more.
Ex-Congress MLA Dharam Singh Chhokar denied bail in Rs 600 crore PMLA case
Gurugram's PMLA court rejects regular bail for former Congress MLA Dharam Singh Chhokar in a Rs 600 crore money laundering case linked to Mahira Group. Judge cites lack of merit, non-cooperation. Read details.
HC Seeks Shimla Traffic Solution Report by March 19
Himachal Pradesh High Court directs Chief Secretary for detailed affidavit on Shimla's traffic decongestion progress. Next hearing set for March 19. Read the latest.
Rohanpreet Singh to Perform at Shimla Winter Carnival Opening
The Shimla Winter Carnival kicks off on Dec 26 with Rohanpreet Singh. Enjoy ice skating, food stalls, and cultural shows until Dec 31. Don't miss the festive fun!
ED Files Fresh Complaints in Himachal Scholarship Scam
ED files two new chargesheets in Himachal Pradesh post-matric scholarship scam. Assets worth Rs 30.5 crore attached, 6 arrested. Read the full details of the money laundering case.
Christian Michel released in AugustaWestland money laundering case
A Delhi court orders Christian Michel's release in the PMLA case after he completed the maximum 7-year sentence. He remains in custody for the CBI case. Read the full details.
HC Seeks Fresh Affidavit on Shimla Traffic Congestion
Himachal Pradesh High Court directs Chief Secretary for a new affidavit detailing solutions for Shimla's severe traffic jams. Action plan demanded by July 31.
Shimla Winter Carnival Now a Permanent Annual Event
Shimla's iconic Winter Carnival is now a permanent annual fixture, set to illuminate the holiday season from December 26-29 with cultural performances, food, and sports. Discover the schedule!
HC Allows Demolition of Illegal Sanjauli Mosque Structure
Himachal Pradesh High Court clears the way for demolition of an illegally constructed mosque in Sanjauli, Shimla. The court has vacated its earlier stay order, directing authorities to proceed.
HC fines Nowhera Shaik Rs 5 crore, dismisses plea against ED auction
Telangana High Court imposes a record Rs 5 crore fine on Heera Group's Nowhera Shaik for 'misuse of judicial process' to stop ED's property auction. Details inside.
Allahabad HC on ED's Grand Venice PMLA Case
Allahabad High Court declines to quash ED's PMLA proceedings in the Greater Noida Grand Venice case, highlighting jurisdictional limits. Key observations on predicate offences.
Shimla Winter Carnival from Dec 24-31 with new venue
Shimla gears up for the 3rd Winter Carnival from Dec 24-31. Featuring star performances, local talent, and a new anti-drug awareness focus. Details inside.
Shimla DC: Help Accident Victims, Get Rs 25,000 Reward
Shimla's Deputy Commissioner appeals for responsible public action at crash sites, highlights Rs 25,000 cash incentive for helpers under Rahveer Scheme. Plan for tourist safety unveiled.
Special Court Dismisses ED's National Herald Case
A Delhi court rejects ED's Rs 2000 crore money laundering case against Sonia & Rahul Gandhi, citing lack of predicate offence. Read the full legal analysis.
Shimla's 150-Year Struggle with Monkey Menace
Explore Shimla's complex 150-year history with monkeys, from colonial-era pets to modern-day pests. Discover the ecological and urban challenges of this unique coexistence.
Page 2 of 4