A special SC/ST court in Sultanpur has summoned two senior Uttar Pradesh police officers, including a former Additional Superintendent of Police, to face trial for allegedly manipulating the investigation into a Dalit atrocity, assault, and attempted culpable homicide case. The court criticised the "deplorable" investigation process and noted attempts to derail justice by dropping an accused's name.
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.
Businessman Robert Vadra has approached the Delhi High Court to challenge a trial court's decision to summon him in connection with a money laundering case related to a land deal in Shikohpur, Haryana.
Dutch prosecutors have decided to summon Tata Steel IJmuiden BV (TSIJ) over multiple suspected criminal offences, including the "intentional and unlawful" release of harmful substances into the air that may have adversely affected public health, following a complaint filed by over 800 complainants.
The investigation pertains to alleged irregularities in CMRL's financial transactions and its links with Veena's now-defunct company Exalogic Solutions Private Limited.
Telugu actor Allu Arjun and 22 others have been summoned by a Hyderabad court to appear on June 22 in connection with the death of a woman during a stampede at the 'Pushpa 2' premiere.
A Mumbai court has summoned Rashmi Saluja, former executive chairperson of Religare Enterprises Ltd (REL), and four others in connection with a money laundering case linked to Employee Stock Option Plans (ESOPs). The Enforcement Directorate's case is based on a police complaint registered against the accused for alleged criminal conspiracy and cheating in 2024.
The Delhi High Court has issued summons to Republic TV Editor-in-Chief Arnab Goswami in a defamation case filed by the Congress party. The case alleges that Goswami falsely claimed the Istanbul Congress Centre in Turkiye is the office of the political party.
A court in Bareilly has summoned Congress MP and Leader of Opposition Rahul Gandhi to appear before it on January 7 for his remarks related to the Economic Survey during the Lok Sabha polls.
A local court in Bhopal has summoned the police diary related to the case of Twisha Sharma, who allegedly died due to dowry harassment. The court's decision follows a plea from her family seeking a second post-mortem examination.
Telugu actor Allu Arjun virtually appeared before a Hyderabad city court after being summoned in connection with a charge sheet filed in the 'Pushpa 2' premiere stampede case, which resulted in the death of a woman and injury to her son in December 2024. The court has posted the matter for July 6.
The Enforcement Directorate has issued a fresh summons to Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan, for questioning on June 17 in a money laundering case involving Cochin Minerals and Rutile Ltd (CMRL). The probe focuses on alleged payments of Rs 2.78 crore from CMRL to Veena's IT firm, Exalogic Solutions, without services rendered, and loans from an associated company.
The Supreme Court has questioned the conduct of Sonam, wife of slain businessman Raja Raghuvanshi, advising her to surrender and face trial for his alleged murder during their honeymoon. Raja's brother, Vipin Raghuvanshi, claims Sonam and her family have consistently lied about the death.
Bollywood actor Jacqueline Fernandez has withdrawn her plea from the Supreme Court, challenging a Delhi court's order to frame charges against her in a Rs 200 crore money laundering case.
The Supreme Court of India has quashed criminal proceedings against Standard Chartered Bank and one of its officers in a 1991-92 Foreign Exchange Regulation Act (FERA) case, citing an extraordinary 23-year delay in prosecution and the Enforcement Directorate's failure to comply with mandatory procedural safeguards.
Former West Bengal food minister Rathin Ghosh appeared before the ED in connection with the alleged civic recruitment scam case after skipping summons on five earlier occasions.
A Mumbai sessions court has directed a magistrate to issue summonses to former Maharashtra DGP Satish Mathur and other senior officers for allegedly not registering an FIR in a MHADA fraud case.
Former West Bengal minister and TMC leader Sujit Bose appeared before the Enforcement Directorate (ED) in connection with the alleged municipality recruitment scam. This is not the first time Bose has been summoned, with previous notices issued during the West Bengal Assembly election period.
A court in Maharashtra's Nashik district has summoned Congress MP Rahul Gandhi in a defamation case filed against him for his alleged objectionable remarks against Hindutva ideologue Vinayak Damodar Savarkar.
The Delhi high court on Monday granted three weeks to Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate challenging a trial court order that refused to take cognisance of its chargesheet against them in the National Herald-linked money laundering case.
The Supreme Court has issued a directive to the Bihar government, ordering the removal of all unauthorised structures and encroachments along the Ganga river banks between Nauzar Ghat and Nurpur Ghat in Patna within six weeks. The court expressed concern over illegal constructions and noted the lack of action despite previous orders, warning of strict views on any laxity. The directive came during the hearing of a plea against a National Green Tribunal order regarding encroachments on eco-fragile floodplains.
The Allahabad High Court has requested records from the central government regarding a complaint alleging dual citizenship against Congress MP Rahul Gandhi. The order follows a petition challenging the rejection of an FIR request against Gandhi.
Congress MP Rahul Gandhi has filed an application in the Madhya Pradesh High Court expressing regret over an allegedly defamatory statement made against Kartikeya Singh, son of Union Minister Shivraj Singh Chouhan. Singh had filed a defamation complaint, leading Gandhi to seek quashing of the summons and the case.
A Delhi court has acquitted Raj Kohli, accused of attempting to murder his ex-wife, Muskan, after the prosecution failed to present sufficient evidence. The complainant and key witnesses, including Muskan's family, turned hostile, leading to the court's decision that the charges could not be proven.
A special SEBI court convicted two directors and their five firms, linked to late stockbroker Harshad Mehta, for failing to provide information during a 1998 investigation into the manipulation of shares belonging to BPL and Videocon.
"Let him be inside for some more time," the Bombay high court said on Wednesday while continuing its stay to the bail granted to Shiv Sena corporator Ramesh Mhatre who is accused of assaulting doctors and staff at a municipal hospital in Dombivli. It also ordered preservation of the CCTV footage of the July 6 incident and the footage of Mhatre's own hospital stay after his arrest.
A Delhi court has ordered the framing of charges against Sukesh Chandrashekar and 20 others under MCOCA and other offences related to extortion and organised crime.
The probe into the alleged Badrinath Temple donation theft case is gaining pace as former temple officer of Badrinath Temple Rajendra Chauhan has been arrested by the Special Investigation Team (SIT) following four hours of questioning on Friday.
A Delhi court has taken cognisance of an Enforcement Directorate chargesheet against Robert Vadra in a money laundering case linked to a land deal in Haryana's Shikohpur, summoning him to appear in court on May 16.
The Kerala High Court has admitted an appeal by CMRL against a single-judge verdict allowing the ED to continue its money laundering investigation into the company's dealings with Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan.
Two outgoing West Bengal ministers, Sujit Bose and Rathin Ghosh, under scrutiny in a recruitment scam case, did not appear before the Enforcement Directorate (ED) as scheduled, citing health and post-election duties.
Earlier, on behalf of Uday Shankar Srivastava, former director of Border Roads Organisation -- a rank equivalent to that of a colonel in the army -- lawyer Vivek Tiwari had filed a defamation complaint against Gandhi.
The Delhi High Court has sentenced YouTuber Gulshan Pahuja to six months' simple imprisonment for criminal contempt after finding he continued to scandalise the judiciary and showed no remorse.
A court in Surat, Gujarat, has ordered the registration of a criminal case against filmmaker Anurag Kashyap over his social media remarks about the Brahmin community, following a complaint by a lawyer and VHP leader.
The Allahabad high court has quashed criminal proceedings against Wipro Chairman Azim Premji and other senior officials in a case related to alleged labour law violations.
'Courts are not moved by spectacle. They act when the facts, as they stand, call for the law to step in.'
Bollywood actor Jacqueline Fernandez's plea against a Delhi court order to frame charges in a Rs 200-crore money laundering case is scheduled for a Supreme Court hearing. The case involves alleged conman Sukesh Chandrashekhar, who is accused of running an organised criminal network from jail and defrauding individuals.
Gurugram Police are set to summon two Punjab Police officials for questioning regarding their alleged involvement in arranging a "fabricated" forensic report for a controversial video linked to Chief Minister Bhagwant Mann. The investigation follows the arrest of two individuals and a complaint alleging coercion to produce a predetermined forensic outcome. This development is part of a larger political controversy surrounding an alleged objectionable video of CM Mann.
A court in Haryana's Sonipat has summoned AAP supremo Arvind Kejriwal on February 17 on a complaint over his claim that the BJP-ruled state was mixing "poison in the Yamuna" river. The court issued the notice after a complaint was filed by an executive engineer of the Rai Water Services Division, Sonipat. Earlier, Haryana's Revenue and Disaster Management Minister Vipul Goel said the state government would file a case against Kejriwal for his remark.
Supreme Court Justice Prashant Kumar Mishra has recused himself from hearing Bollywood actor Jacqueline Fernandez's plea against a Delhi court order framing charges in a Rs 200-crore money laundering case, citing a conflict of interest.
