The US Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, concluding a high-profile securities and wire fraud case in New York after prosecutors determined they could not sustain the allegations.
The Enforcement Directorate conducted fresh searches against entities being probed in connection with the money laundering case against Kolkata-based real estate company Merlin Group and others. The action follows previous raids on April 8 and focuses on alleged financial links between the company and West Bengal politicians and officials.
The Allahabad High Court dismissed a mother's habeas corpus petition, asserting that a father, as the natural guardian of a Hindu minor, cannot be deemed to illegally detain the child unless a court order is violated.
The U.S. Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, bringing a high-profile securities and wire fraud case in New York to a close after prosecutors concluded they could not sustain the allegations.
The extent of doubts over the fairness of this election can be assessed by juxtaposing two figures: Total votes polled by the two principal parties and the number of people who were disallowed from voting this time, observes Nilanjan Mukhopadhyay.
The Enforcement Directorate is investigating a Kolkata-based realty company, Merlin Group, for alleged financial links to West Bengal politicians and officials as part of a money laundering probe, seizing digital devices and documents during raids.
The Allahabad High Court dismissed a woman's habeas corpus petition seeking custody of her children from her estranged husband, stating that a father is a natural guardian and cannot be accused of illegal detention unless violating a court order.
The Supreme Court has declined to intervene in a petition concerning the deletion of names from voter lists in West Bengal, directing the petitioners to seek redressal through established appellate tribunals.
The Bombay High Court has questioned the denial of furlough to prisoners convicted under special Acts, citing a potential violation of fundamental rights. The issue has been referred to a larger bench due to conflicting previous judgments.
The draft rolls published on December 16 had already pared down the electorate from 7.66 crore to 7.08 crore, deleting over 58 lakh names on grounds of death, migration, duplication and untraceability.
The Gujarat High Court has issued a policy prohibiting the use of Artificial Intelligence in judicial decision-making, reasoning, and judgment preparation, emphasising human oversight and limiting AI to administrative support roles.
The Bombay High Court has overturned orders that blocked an open inquiry into a former Pune municipal official's alleged disproportionate assets, paving the way for a probe into assets worth around 2,000 crore.
Gautam Gambhir moves Delhi High Court against AI deepfakes and identity misuse, seeking takedown orders and Rs 2.5 crore damages.
The Central Information Commission (CIC) has directed the Income Tax Department to disclose 'generic details of the net taxable income/gross income' of an estranged husband to his wife for pursuing maintenance proceedings. The commission stated that such information cannot be denied on privacy grounds in matrimonial disputes.
The Supreme Court has expressed serious concern over the 'hostage' situation involving seven judicial officials in West Bengal's Malda district, demanding explanations from state officials and authorising the Election Commission to seek a CBI or NIA probe.
'Statutory power must be exercised in a manner that is fair, proportionate, and not excessive.' 'The authority must demonstrate a rational nexus between the property frozen and the alleged offence.'
The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.
The Chief Election Commissioner, Gyanesh Kumar, has stated that the primary goal of the Election Commission is to ensure all voters in West Bengal can participate in the upcoming assembly elections without violence or intimidation.
West Bengal Chief Minister Mamata Banerjee has criticised the Election Commission for allegedly failing to protect judicial officers involved in electoral roll revisions in Malda district. She accused the EC of lacking control over law and order and enabling the BJP's alleged attempts to disrupt the election process.
The National Company Law Tribunal (NCLT) on Monday ordered the liquidation of Go First, the budget carrier that stopped flying nearly three years ago after being bogged down by financial woes. In May 2023, the airline filed for a voluntary insolvency resolution process citing financial woes. The tribunal, in a 15-page order, said it is ordering the liquidation of the corporate debtor Go Airlines (India) Ltd.
The Supreme Court has declined to entertain petitions seeking action against Assam Chief Minister Himanta Biswa Sarma regarding a viral video, advising petitioners to approach the Gauhati High Court instead.
Supreme Court judge Justice Ujjal Bhuyan asserts the independence of the judiciary and its importance in upholding the Constitution, emphasizing that the government has no role in the transfer of judges.
Sources said the Leader of Opposition sought more details of the appointees and is learnt to have questioned the criterion adopted for the selection of Chief Information Commissioner and eight other Information Commissioners.
Sanober Shaikh emphasised that the movie's theme is entirely based on her deceased father, who has been "portrayed as a gangster"
A panel headed by PM Modi and including Rahul Gandhi will meet to decide on the next Chief Information Commissioner and information commissioners for vacant positions at the Central Information Commission (CIC).
The Supreme Court dismissed a plea from a lawyer facing money laundering charges in the AgustaWestland VVIP helicopter deal, challenging a PMLA provision. The court stated that the lawyer should face trial like any other citizen.
Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held by each one of them. They were questioned for hours by the ED in this case a few years back.
Businessman Raj Kundra and his actor-wife Shilpa Shetty, already facing a Mumbai police probe in a Rs 60-crore criminal breach of trust case, have now been charged with cheating. The Economic Offences Wing (EOW) has invoked the cheating charge against the couple in addition to criminal breach of trust, following a complaint by a businessman who alleges he was duped in a loan-cum-investment deal.
The NCLAT has set aside a petition filed by the state tax department claiming dues from Reliance Communications (RCom) observing that it was based on the assessment made after the initiation of insolvency resolution process against the debt-ridden firm. A two-member NCLAT bench upheld the earlier order passed by the Mumbai bench of the National Company Law Tribunal (NCLT), which had rejected the state tax department's second claim of Rs 6.10 crore. Corporate Insolvency Resolution Process (CIRP) against RCom was initiated on June 22, 2019. The state tax department had filed two claims.
The Supreme Court of India resumed hearing petitions challenging the Special Intensive Revision of electoral rolls in Bihar, addressing the use of Aadhaar and concerns about voter deletions.
'As a result of delays, the desired reliefs are not coming for taxpayers.'
The Supreme Court has addressed the issue of reservation quotas in Maharashtra local body elections, stating that the final results of elections in 57 local bodies, where the 50% quota ceiling has been breached, will depend on its judgment in the case.
Recently, Enforcement Directorate (ED) attached assets worth Rs 757.8 crore of Amway India Enterprises in connection with an alleged marketing scam. It claimed that Amway was running a multi-level marketing scam. The ED provisionally attached immovable and movable properties worth Rs 411.83 crore and bank balances of Rs 345.94 crore from 36 different accounts belonging to Amway. Data from the Department of Economic Affairs shows that in 2021-22 (until December 2021), ED had provisionally attached Rs 8,989.3 crore worth of assets.
A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).
The Supreme Court has directed the Maharashtra government and its state election commission to conduct local body elections, clarifying that the results will be subject to the court's final verdict, especially concerning the 50% quota limit. The court will hear pleas regarding OBC reservation in local bodies in January 2026.
The Bombay High Court has imposed a cost of Rs 1 lakh on former cricket administrator Lalit Modi while dismissing his petition seeking an order to BCCI to pay penalty of Rs 10.65 crore imposed on him by ED for violating Foreign Exchange Management Act (FEMA).
Tamil Nadu Chief Minister and Dravida Munnetra Kazhagam president M K Stalin on Friday asserted that "there will be no rest" until amending the Constitution to fix timelines for governors to clear bills.
The Insolvency and Bankruptcy Board of India (IBBI) has lifted the restriction to allow the same insolvency professional for the resolution process of a company as well as its personal guarantor for a better harmonisation and effective coordination of both processes. The changes made to IBBI - Bankruptcy Process for Personal Guarantors to Corporate Debtors, Regulations, 2019 -- came into effect on January 31. IBBI has also amended the provision regarding the meetings of the Committee of Creditors to make them mandatory in insolvency matters about personal guarantors.
The famous 'tareekh pe tareekh' dialogue from the Hindi movie Damini captures where we are now.
The Supreme Court of India has ruled that no timelines can be imposed on governors and the president to grant assent to bills passed by state assemblies, clarifying the extent of their powers under Article 200 of the Constitution.
