A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health. The court highlighted substantial evidence linking Thepade to the crime under the Prevention of Money Laundering Act (PMLA).
The Supreme Court of India has granted bail to Kashmiri separatist leader Shabir Ahmed Shah, who has been in jail for over eight years in a terror funding case, citing the unlikelihood of a timely trial conclusion and the curtailment of personal liberty.
A Goa court has granted bail to Ajay Gupta, one of the owners of the 'Birch by Romeo Lane' nightclub, where a fire resulted in 25 fatalities last December. The court cited a lack of direct evidence against Gupta in the police chargesheet.
A Delhi court has acquitted two men accused of attempting to murder their cousin in 2018, citing insufficient evidence and discrepancies in the prosecution's case.
A Delhi court acquitted a man in a 2016 robbery case, citing the complainant's failure to identify him during a test identification parade (TIP) as creating 'serious doubt' about his involvement.
A Delhi court has discharged a woman accused of using forged documents to apply for her son's passport, cautioning against the misuse of criminal charges in matrimonial disputes. The court found that the prosecution failed to provide sufficient evidence to support the charges of forgery and cheating.
A Delhi court has convicted two men for attempting culpable homicide and harassing a woman, citing manipulated defence witness testimonies and corroborating medical evidence.
A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a Rs 117-crore money laundering case, citing the serious threat economic offences pose to the country's financial health.
A special court in Mumbai has dropped corruption charges against Guruashish Construction and its directors in a multi-crore cheating case after the CBI found no public servants involved in the alleged graft.
A Delhi court has discharged a man accused of rape under the pretext of marriage, citing insufficient evidence to frame charges. The court noted inconsistencies in the complainant's statements and the existence of a valid marriage between the accused and the complainant.
A Mumbai court has denied bail to an accused in the Baba Siddique murder case, citing sufficient evidence of conspiracy and involvement with an organised crime syndicate.
A Mumbai court has accepted the closure report submitted by the Economic Offences Wing (EOW) in the Maharashtra State Cooperative Bank (MSCB) scam case, giving a clean chit to Ajit Pawar and other accused.
The Bombay High Court overturned the conviction and death sentence of a man in a 2017 rape and murder case, citing a violation of his fundamental right to a fair trial due to lack of legal representation. The court ordered a fresh trial, emphasising the need for a fair process for both the accused and the prosecution.
The Assam Cabinet has decided to request the Gauhati High Court to establish a fast-track court to expedite the trial in the Zubeen Garg death case, following a request from the singer's family.
A court in Bulandshahr, Uttar Pradesh, sentenced six individuals to life imprisonment for a murder that occurred during a wedding procession in 2017 following a dispute over loud music.
The Rajasthan High Court has granted bail to two accused in an ATM theft case, ordering them to plant trees as community service, emphasising a reformative approach to criminal justice.
The Supreme Court has granted bail to a doctor arrested for allegedly tampering with blood samples in the Pune Porsche crash case, where a minor is accused of killing two people.
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.
Gurugram police have arrested three individuals, including two female domestic helpers and their male accomplice, in connection with the alleged sexual assault of a 3-year-old girl. The arrests follow a Supreme Court decision to hear a plea for a CBI or SIT investigation into the case.
A court in Bandipora district, Jammu and Kashmir, has acquitted three individuals accused of harbouring terrorists involved in the killing of a BJP leader and his family in 2020, citing insufficient evidence.
Rahul Gandhi appeared before an MP-MLA court in Sultanpur, Uttar Pradesh, to record his statement in a defamation case related to his 2018 remarks against Amit Shah. The case, filed by a BJP leader, alleges derogatory remarks made during the Karnataka elections.
A court in Ballia, Uttar Pradesh, has sentenced eight people to life imprisonment and five others to ten years in jail for the killing of two individuals during a clash over a boundary wall demarcation in 2015.
The Assam government has requested the Gauhati High Court to establish a fast-track court to expedite the trial in the Zubeen Garg death case, a move welcomed by the singer's wife, who seeks stringent punishment for those responsible.
A Delhi court has requested further information from the investigating officer in the child custody case involving Viktoriaa Basu, a Russian woman accused of illegally leaving India with her child.
The Supreme Court has permitted the Unnao rape survivor to become a party in the CBI's petition challenging the suspension of Kuldeep Singh Sengar's life imprisonment, affirming the victim's right to be heard in the proceedings.
The Allahabad High Court has ordered the immediate release of a man sentenced to 22 months in civil prison for failing to pay maintenance to his wife, highlighting legal interpretations of maintenance enforcement.
A court in Thane, Maharashtra, acquitted a 21-year-old labourer accused of a 2018 knife attack, citing inconsistencies in eyewitness testimonies and a failure by the prosecution to establish a clear timeline.
A Delhi court has dismissed the anticipatory bail plea of a senior IPS officer from Mizoram, accused of conducting unauthorised raids, illegal detentions, and demanding money from a foreign national in Delhi.
The Allahabad High Court has ruled that a divorce under Mohammedan Law is effective from the date 'talaq' is pronounced, with a court decree simply confirming the divorce.
Four youths accused of mocking a Hindu deity were allegedly attacked by lawyers inside a court in Jammu, leading to a police investigation and conflicting claims from both sides.
Suresh Sallay, former intelligence chief, has been ordered to appear in a Sri Lankan court next month as the third suspect in the 2019 Easter Sunday attacks probe. He is currently detained under the Prevention of Terrorism Act.
The Chhattisgarh High Court has convicted Amit Jogi, son of former Chief Minister Ajit Jogi, in the 2003 murder case of NCP leader Ramavatar Jaggi, overturning a previous acquittal.
A Delhi court has convicted Congress MLA Rajendra Bharti in a cheating case involving forgery of bank documents and conspiracy to defraud a bank.
A Mumbai court has denied bail to Purushottam Chavan, husband of IPS officer Rashmi Karandikar, in a Rs 24 crore cheating case, citing substantial evidence of his involvement in the crime.
Madhya Pradesh Congress MLA Rajendra Bharti has been disqualified from the state legislative assembly after being convicted in a bank fraud case involving the tampering of bank records to secure illegal interest payments.
The Supreme Court of India has strongly condemned the disclosure of a rape victim's identity and directed all high courts to ensure the anonymity of survivors and their families in court orders, citing the deep stigma associated with such offences and existing legal provisions.
A Mumbai court has denied a UAPA case accused, Vaibhav Raut, permission to travel to Vietnam for a family vacation, deeming the reason for travel as 'too trivial'. Raut, out on bail, sought permission to spend 'happy moments with family'.
A Delhi court has convicted Congress MLA Rajendra Bharti and a former bank employee in a case involving cheating and forgery of bank records to illegally obtain interest payments.
A Delhi court acquitted a Brazilian national in a 2016 cocaine seizure case, citing the prosecution's failure to comply with mandatory provisions of the NDPS Act.
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