A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal, who were arrested in connection with an alleged cheating case involving Rs 71.60 lakh. The court cited a lack of prima facie evidence against them.
Fugitive diamond merchant Nirav Modi has been ordered by a UK High Court to pay Bank of India over USD 11.5 million, including accruing interest, for a personal loan guarantee related to his Dubai-incorporated firm, Firestar Diamond FZE.
The Supreme Court has granted anticipatory bail to Congress leader Pawan Khera in a case registered against him for alleging that Assam Chief Minister Himanta Biswa Sarma's wife possessed multiple passports and undisclosed properties abroad.
Samarth Singh, the husband of model-turned-actor Twisha Sharma, has been arrested in connection with her death and brought to Bhopal. Police are seeking his custodial remand for questioning. Sharma was found dead at her home on May 12, with her family alleging dowry harassment.
The CBI arrested a court reader in Tis Hazari court for allegedly demanding a bribe from a lawyer to facilitate the bail of her client.
A Delhi court has denied bail to a woman accused of murdering her two daughters in Malviya Nagar, citing the gravity of the allegations and the risk of witness tampering.
A Mumbai court granted bail to a businessman whose minor son was involved in a fatal car accident. The court cited a lack of evidence suggesting the father knew his son had taken the car.
A Delhi court has affirmed that travelling abroad is an integral part of Fundamental Rights, allowing a woman accused in a money laundering case to visit Thailand for her children's summer vacation. The court balanced her right to travel against the risk of her fleeing justice, finding no evidence to suggest she would abscond.
A Delhi court has denied bail to an 18-year-old NEET aspirant accused of involvement in large-scale organised cyber fraud, citing substantial evidence against him and the seriousness of economic offences.
A Mumbai court has denied bail to a BEST bus driver involved in a fatal accident, citing his lack of training on electric vehicles and negligence.
A former chairperson of the Amethi Nagar Panchayat, Chandrama Devi, has been sent to judicial custody in connection with a property fraud case. The case involves allegations of fraudulently transferring a local trade leader's house during her tenure.
The Supreme Court has granted bail to filmmaker Vikram Bhatt and regularized the interim bail of his wife in a multi-crore rupees cheating case lodged in Rajasthan, involving allegations of misappropriated funds for a biopic project.
A Delhi court has granted Amit Katyal, a businessman linked to Lalu Prasad's family, permission to travel for religious purposes and modified his bail conditions in a money laundering case.
A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in an alleged Rs 71.60 lakh cheating case, citing a lack of prima facie evidence against them. The case involves allegations of impersonation and misuse of the CoinDCX brand by fraudsters.
Former judge Giribala Singh, booked in connection with her daughter-in-law's death allegedly due to dowry harassment, claims Bhopal Police have not contacted her for her statement. This comes after the Madhya Pradesh High Court issued a notice to Singh regarding her anticipatory bail and the police issued a final notice for her to record her statement.
A Delhi court has reserved its order on the bail plea of a couple accused of hurling racial slurs at their neighbours from Arunachal Pradesh and Manipur. The arguments were presented by both parties, with the court set to deliver its decision on Tuesday.
Four accused in the death case of noted singer Zubeen Garg on Saturday moved bail petitions before the Kamrup (Metro) district and sessions court, which is conducting the trial.
The Telangana High Court has denied interim protection from arrest to Bageerath, son of Union Minister Bandi Sanjay Kumar, in a POCSO case. The court will issue orders on the anticipatory bail petition at a later date.
The Kerala High Court granted bail to a Sri Lankan refugee suspected of being an LTTE member in a UAPA case, citing prolonged judicial custody without trial commencement.
The family of Raja Raghuvanshi, an Indore resident who was murdered, is demanding a CBI investigation into the case after his wife, Sonam, who they believe is the mastermind, was granted bail. They plan to challenge the bail in the Meghalaya High Court, alleging manipulation in the investigation.
Congress spokesperson Pawan Khera has moved the Gauhati High Court seeking anticipatory bail in connection with a criminal case filed by Assam Chief Minister Himanta Biswa Sarma's wife, Riniki Bhuyan Sharma, over allegations related to multiple passports and undisclosed overseas assets.
The family of Raja Raghuvanshi, an Indore resident murdered during his honeymoon, is demanding a CBI investigation into the case after his wife, Sonam, was granted bail by a Meghalaya court. The family alleges Sonam is the mastermind behind the murder and plans to challenge the bail in the Meghalaya High Court.
Karnataka high court on Monday adjourned to November 2 the bail applications filed by former Chief Minister B S Yeddyurappa, remanded to judicial custody, in corruption cases against him.
The Gauhati High Court has rejected the anticipatory bail petition of Congress leader Pawan Khera regarding allegations against Assam Chief Minister Himanta Biswa Sarma's wife.
The Maharashtra government is considering invoking the stringent MCOCA law against those accused in the Teacher Eligibility Test (TET) question paper leak case. School Education Minister Dada Bhuse informed the assembly that three arrests have been made, and a Special Investigation Team is probing the matter. The government also plans to form a committee to explore online modes for conducting state-level examinations to prevent future leaks.
The Supreme Court of India has clarified the distinct parameters for suspending sentences after conviction compared to granting pre-trial bail, setting aside a Patna High Court order in a 2016 murder case.
A court in Nashik, Maharashtra, has denied interim protection from arrest to a Tata Consultancy Services (TCS) employee, Danish Shaikh, in a case related to alleged sexual harassment and forcible conversion at the company's local unit. Shaikh is already in judicial custody in connection with one of nine FIRs registered in the case.
Student activist Umar Khalid has petitioned the Supreme Court for a review of the verdict denying him bail in connection with the 2020 Delhi riots conspiracy case, arguing that there were errors in the initial decision.
The Allahabad High Court has observed that throwing non-vegetarian food waste into the river Ganga could hurt the religious sentiments of the Hindu community, while granting bail to five persons accused of throwing leftovers into the river during an iftar party on a boat in Varanasi.
The widow of a victim in the 2023 railway firing incident has urged the sessions court to revoke its order directing a fresh mental health evaluation for the accused former RPF constable Chetan Singh Chaudhary, claiming he is attempting to stall the trial.
After spending 31 months in Chennai's Puzhal prison, Ahmed Buhari is finally breathing free, as courts across the country quashed proceedings linked to his group company Coastal Energy.
A special PMLA court in Ahmedabad rejected the bail plea of IAS officer Rajendrakumar Patel, arrested by the Enforcement Directorate in a bribery-linked money laundering case. The court cited evidence suggesting Patel's involvement in money laundering and the receipt of substantial bribe money.
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.
A Central Bureau of Investigation court on Saturday rejected the bail application of yoga guru Ramdev's close aide Balkrishna and remanded him in nine-day judicial custody in a fake document case.
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 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).
Malayalam film director Ranjith has been remanded in police custody for three days following allegations of sexual harassment on a film set. The arrest and subsequent legal arguments have raised questions about due process and Supreme Court guidelines.
A Delhi court has granted interim bail to a Class XII student accused of attempted murder for allegedly stabbing his classmate outside their CBSE examination centre, citing the risk of loss of an academic year.
A local court in Nashik has deferred a decision on interim protection from arrest for Nida Khan, an accused in the Tata Consultancy Services (TCS) sexual harassment and religious coercion case, requesting a police response by April 27. The SIT is investigating multiple cases of molestation and harassment at TCS's Nashik unit.
Chief Magistrate Emma Arbuthnot at Westminster Magistrates' Court in London concluded that she remains unconvinced that he would not interfere with witnesses or fail to surrender before the court for his trial in May 2020.
