The Adjudicating Authority of PMLA on Tuesday has reserved its judgment to decide the ED application for retention of seized properties of 17 Indian nationals related to Tablighi Jamaat in connection with a money laundering case. ...
A sessions court at Saket Courts complex on Wednesday dismissed the criminal revision petitions moved by 35 foreign nationals, who attended the Tablighi Jamaat congregation, against framing of charges against them. ...
A sessions court at Saket Courts complex in Delhi on Saturday reserved its order on a criminal revision petition moved by 35 foreign nationals who had attended the Tablighi Jamaat congregation against framing of charges against them. ...
A Session court at Saket Courts complex in Delhi on Thursday issued notice on a criminal revision petition moved by 35 foreign nationals, who attended the Tablighi Jamaat congregation, against farming of charges against them. ...
Thirty-five foreigners from various countries, who have been booked for attending Tablighi Jamaat congregation in Delhi, moved a criminal revision petition in the sessions court challenging framing of charges order against them by the magistrate cour ...
The Delhi High Court has decided to transfer more cases against foreign nationals, who are members of Tablighi Jamaat, to the Saket district court. ...
