A Thane court has sentenced a financial advisor to two years rigorous imprisonment in a case of criminal breach of trust filed by a woman and imposed a fine of Rs 30 lakh on him.
Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.
The Supreme Court has deferred the hearing on a PIL alleging large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms to May 8.
A special court in Mumbai granted bail to two accused in the 2011 Mumbai triple bomb blasts case, citing their prolonged incarceration of nearly 15 years and violation of their right to a speedy trial.
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.
Maharashtra minister Girish Mahajan claims the truth has emerged in the 2006 Malegaon blasts case after the Bombay High Court discharged four accused individuals.
The Jharkhand High Court has summoned top police officials and forensic experts to address concerns about the investigation into a missing girl case, particularly regarding the identification of a recovered skeleton.
A Thane court acquitted a 26-year-old woman charged with child trafficking and running a prostitution racket, citing the prosecution's failure to prove she called the alleged victims for the flesh trade.
A special court in Mumbai acquitted a retired assistant rationing officer in a 2015 corruption case, citing a lack of convincing evidence from the prosecution.
The Antwerp Court of Appeal has advised the Belgian government to approve the extradition of fugitive diamantaire Mehul Choksi to India on six of seven charges, including criminal conspiracy and fraud.
The Allahabad High Court has directed the registration of an FIR against Congress MP Rahul Gandhi concerning allegations of dual citizenship, potentially escalating the legal scrutiny surrounding the opposition leader.
The Enforcement Directorate (ED) has approached a special PMLA court in Mumbai seeking a production warrant against Ashok Kharat, a self-styled godman and astrologer, in connection with a money laundering case linked to rape and fraud allegations.
The CBI conducted searches at 17 premises in Mumbai related to Reliance ADA Group companies, including Reliance Telecom and Reliance Finance, concerning alleged diversion of bank funds and losses to banks and LIC.
A court in Nashik has declined to grant interim protection from arrest to Nida Khan, a key accused in the sexual harassment and religious coercion probe at a Tata Consultancy Services unit. The court has directed the Nashik Police and the complainant to file their formal responses to her anticipatory bail application.
The National Investigation Agency (NIA) has filed a supplementary chargesheet against Areeb Majeed, adding a charge of raising funds for terrorist activities in connection with the 2014 ISIS link case.
The Bombay High Court has referred to a larger bench the question of whether the state can deny furlough to prisoners convicted under special statutes like MCOCA and POCSO, citing potential violations of fundamental rights.
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 Enforcement Directorate (ED) has requested a special PMLA court in Mumbai to issue a production warrant against Ashok Kharat, a self-styled godman-cum-astrologer, who is accused of rape and fraud and is currently in police custody in Nashik district, in connection with a money laundering case.
The National Investigation Agency (NIA) has filed a chargesheet against five individuals, including the alleged mastermind, in connection with the trafficking and cyber slavery of Indian youths in Cambodia.
'Courts are not moved by spectacle. They act when the facts, as they stand, call for the law to step in.'
The Jharkhand High Court has directed police to send a skeleton found in Bokaro to the Central Forensic Science Laboratory (CFSL) in Kolkata for further examination in connection with a missing woman case. The court also addressed concerns about the investigation's handling and the suspension of police personnel.
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 Morena administration in Madhya Pradesh has banned sand mining and transportation from the Chambal River, along with restricting fuel sales to unregistered vehicles, following criticism from the Supreme Court regarding illegal mining activities.
A special NIA court in Lucknow sentenced three operatives of Al Qaeda affiliate Ansar Ghazwatul Hind to life imprisonment for conspiring to wage war against the Indian government and planning terror attacks in Uttar Pradesh.
An NIA court has convicted and sentenced two men to imprisonment for hoisting a Khalistani flag on a government building in Punjab's Moga at the instigation of Sikhs for Justice general counsel and designated terrorist Gurpatwant Singh Pannun.
The Allahabad High Court has directed a special court to hear Nawab Kazim Ali Khan during proceedings related to an appeal filed by the Uttar Pradesh government against Azam Khan's conviction, seeking a harsher punishment.
A special court in Nagpur sentenced two men to five years of rigorous imprisonment for allegedly making threat calls to Union minister Nitin Gadkari in 2023 from a jail in Karnataka.
A Thane court acquitted a 53-year-old man of rape charges, citing weak prosecution evidence and inconsistencies in the victim's testimony.
The Supreme Court has criticised Haryana Police and Gurugram's Child Welfare Committee for their handling of a three-year-old's rape case, ordering a special investigation team and a fair probe.
The Supreme Court has allowed former West Bengal chief minister Mamata Banerjee and others to file fresh applications regarding their claim that victory margins were less than the deletion of votes during the Special Intensive Revision of electoral rolls.
Kolkata Police Deputy Commissioner Shantanu Sinha Biswas has been arrested by the Enforcement Directorate in connection with a fraud and extortion case linked to the Sona Pappu network.
The personal bodyguard of Bollywood actor Salman Khan has testified in court that the April 2024 shooting incident at the actor's Mumbai residence was an attempt to kill him. The trial began last month with the bodyguard's deposition as the first witness.
A special court in Gujarat's Bhuj sentenced six Pakistani nationals to 20 years in prison for smuggling heroin worth Rs 384 crore into India. They were caught off the Gujarat coast in December 2021.
A special court in Kolkata has remanded businessman Jay Kamdar to eight days' ED custody in connection with an alleged money laundering case. Kamdar, the managing director of Sun Enterprise, was arrested under the PMLA after searches were conducted against him and a Kolkata Police Deputy Commissioner.
Thrissur Rural Police in Kerala have arrested over 100 convicts who had been absconding for years after being sentenced by courts for various crimes. The arrests were made during a special operation called 'Operation Iron Grip'.
The fast-track Sessions Court established for the Zubeen Garg death case has commenced its first hearing, with submissions made on behalf of one of the accused. The court is expediting proceedings to deliver justice in the case.
The Gauhati High Court has established a fast-track court to expedite the trial proceedings in the Zubeen Garg death case, following the singer's death in Singapore. The court will be headed by Sharmila Bhuyan, and the decision aims to ensure timely justice.
Congress leader Kumari Selja expresses concern over the NCRB report highlighting a surge in crimes against children in Haryana, urging the state government to take immediate action.
A special MP-MLA court in Prayagraj sentenced former legislator Vijay Mishra and three others to life imprisonment in a 46-year-old murder case. The court convicted them under Section 302 (murder) of the Indian Penal Code and imposed a fine of Rs 1 lakh on each convict.
A Nashik court has denied bail to a TCS site head, Ashwini Chainani, in a sexual harassment and conversion case, citing her failure to act on the victim's complaints. The court also rejected bail for other accused individuals in the case.
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