A couple has been arrested in Greater Noida for allegedly defrauding multiple people by selling the same flat multiple times after mortgaging it to a bank.
The Supreme Court has granted bail to alleged middleman Christian Michel James in the purported Rs 3,600-crore AgustaWestland case. James had been in custody for six years while the investigation was ongoing. The alleged scam relates to the purchase of 12 VVIP helicopters from AgustaWestland. James, a British national, was extradited from Dubai in December 2018.
The family of Twisha Sharma, who died last week, alleges dowry harassment and seeks a CBI probe into her death. A court rejected a plea for a second autopsy, prompting the family to express concerns about the preservation of forensic evidence. Madhya Pradesh Chief Minister Mohan Yadav has assured the family that the state government will seek a CBI investigation.
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'.
Authorities in Chhattisgarh have attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in the coal levy scam, for allegedly amassing assets beyond his known sources of income.
The Gujarat high court on Tuesday rejected the anticipatory bail application of Surendra Shetty, father of Bollywood actress Shilpa Shetty, in a case of alleged extortion.
The Supreme Court has allowed a plea seeking the premature release of Rohit Chaturvedi, a convict in the 2003 murder case of poet Madhumita Shukla, emphasising reformation over retribution.
The Supreme Court has referred Christian Michel James' plea for release in the AgustaWestland VVIP chopper scam case to another bench. The Delhi High Court previously dismissed his petition, but James continues to challenge his detention and the India-UAE extradition treaty.
A Delhi court has sentenced two CBI officers to three months' imprisonment for assaulting and trespassing into the residence of an IRS officer during a raid two decades ago.
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in the state over three years, along with details of NDPS Act cases, government prevention efforts, and rehabilitation initiatives.
The Bombay High Court has criticised the Foreigners Regional Registration Office (FRRO) for failing to process the exit permit of a US national facing religious conversion charges, despite a court order allowing him to travel.
The estranged wife and family members of a deceased engineer, who accused them of harassment in his suicide note, have filed anticipatory bail pleas in the Allahabad High Court. The move follows a summons issued by Bengaluru City Police to the engineer's wife, asking her to appear within three days. The engineer died by suicide in Bengaluru on Monday, allegedly due to harassment by his wife and her family. A case of abetment to suicide has been filed against them.
A professor in Hathras, Uttar Pradesh, who was acquitted of sexual exploitation charges, has taken voluntary retirement and been barred from the college premises.
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 special NIA court in Mumbai has denied poet-activist Varavara Rao's request to permanently relocate to Hyderabad, citing a lack of authority to modify bail conditions set by the Supreme Court in the Elgar Parishad-Maoist links case.
The Allahabad High Court has directed the Uttar Pradesh government to pay compensation to a man after incorrect police information about his criminal record delayed his release on bail.
The Economic Offences Wing (EOW) has attached properties worth Rs 4 crore belonging to suspended IAS officer Sameer Vishnoi, an accused in a coal levy scam, for allegedly amassing assets beyond his known sources of income.
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.
Chief Minister Sukhvinder Singh Sukhu reports 66 drug overdose deaths in Himachal Pradesh over three years, with 6,246 cases registered under the NDPS Act. The state government is implementing measures to combat drug abuse, including confiscating assets, launching awareness campaigns, and establishing rehabilitation centres.
The Punjab and Haryana High Court has dismissed a plea from Sanji Ram, the mastermind behind the 2018 rape and murder of an eight-year-old in Kathua, refusing to suspend his life sentence.
The Supreme Court has refused to quash a CBI FIR against Lalu Prasad Yadav in the land-for-jobs case, but granted him exemption from appearing before the trial court during proceedings.
A shooter from the Tillu Tajpuria gang, convicted of murder and absconding after jumping parole, was arrested by Delhi Police after an exchange of fire in Rohini. He was allegedly planning to target rival gang members with weapons arranged through encrypted communications with gang members abroad.
The Delhi High Court has ruled that merely ending a relationship does not automatically constitute instigation for abetment of suicide, while granting bail to a man accused of abetting his former partner's suicide.
Shiv Sena Minister Bharat Gogawale's son, Vikas Gogawale, surrendered to police in connection with the Mahad poll violence case after the Bombay High Court criticized the Maharashtra government's inaction.
Swami Avimukteshwaranand Saraswati has stated his willingness to undergo a narco analysis test to help establish the truth in the sexual abuse case registered against him under the POCSO Act. He maintains his innocence and alleges the case is an attempt to defame him.
The Bombay High Court questioned the rule of law in Maharashtra, criticizing the Chief Minister's silence regarding a minister's son who is absconding after being named in a criminal case. The court was hearing a pre-arrest bail application related to a violent clash during municipal elections.
An MP-MLA court in Sultanpur, UP, heard cross-examinations of witnesses in a poll code violation case involving Aam Aadmi Party MP Sanjay Singh, with the next hearing scheduled for March 12.
Industrialist Pawan Ruia has been arrested by the West Bengal Police in connection with a multi-crore fraud case involving shell companies and cryptocurrency-based money laundering.
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.
A court in New Delhi on Saturday granted bail to Gaganpreet Kaur, the key accused in the BMW incident, saying the accident's CCTV footage showed the allegation of culpable homicide was on a 'fragile foundation'.
A special court in Pune on Friday granted bail to Congress leader Rahul Gandhi in a defamation case related to his alleged objectionable remarks on Hindutva ideologue V D Savarkar.
The Supreme Court on Monday sought the Delhi police's response on the bail pleas of activists Umar Khalid, Sharjeel Imam, Gulfisha Fatima and Meeran Haider in the UAPA case related to the alleged conspiracy behind the February 2020 riots in Delhi.
A local court in Kanpur has directed police to conduct a technical and mechanical inspection of the Lamborghini involved in a recent accident on VIP Road, which resulted in several injuries. The court's decision came after the car's owner sought its release, prompting the need to assess its evidentiary value.
The Supreme Court of India has ruled that it is mandatory to consider the twin conditions laid out in the Prevention of Money Laundering Act (PMLA) when deciding bail applications in money laundering cases. The court emphasized the seriousness of the crime and the need to comply with the rigorous requirements of Section 45 of the PMLA, which includes giving the prosecutor an opportunity to oppose bail and ensuring that the court is satisfied that there are reasonable grounds to believe the accused is not guilty and unlikely to commit another offense on bail. The ruling was made in response to an appeal filed by the Enforcement Directorate against a Patna High Court order granting bail to an accused in a money laundering case. The Supreme Court found that the High Court had granted bail without properly considering the requirements of Section 45 and remanded the case back for a fresh review.
'She had been in jail for nearly 6 years; the charges had not been framed and the trial had not begun.' 'Even if it began, it would take years to complete.'
The court said the judiciary showing tolerance towards matters with anti-national overtones is leading to a rise in the number of such cases.
Delhi Police dismantled a major international arms trafficking module with links to Pakistan, Nepal, and Bangladesh, arresting 10 operatives and recovering a cache of foreign-made weapons.
A teacher accused of sexually assaulting a minor student claims he expressed his love for her and addressed her as his wife. She alleges the case is fabricated by the boy's mother.
Justice Girish Kathpalia rejected the man's claim of having consensual relations with the girl pointing out that even consent was not lawful when it comes to a minor.
A special court in Delhi has raised concerns about the use of the Prevention of Money Laundering Act (PMLA) leading to prolonged incarceration based on provisional allegations, emphasizing the importance of upholding individual liberty and the rule of law.
