The Delhi High Court has granted interim bail to Baramulla MP Sheikh Abdul Rashid, who is accused in a terror-funding case, following the death of his father. The bail is effective until June 2, with strict conditions including police escort and restricted movement.
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.
A Delhi court has ordered the framing of charges against actress Jacqueline Fernandez, Sukesh Chandrashekhar, and others in connection with a Rs 200-crore money laundering case. The court also ordered charges against Chandrashekhar and others for offences including those under MCOCA in a separate case.
The Delhi high court has recalled its order regarding The Wire editor Siddharth Varadarajan's OCI status, citing suppression of facts related to a prior court order.
Jacqueline Fernandez has withdrawn her plea seeking to turn approver in a Rs 200 crore money laundering case involving Sukesh Chandrashekar.
Delhi Police inform court that a BMW driver involved in a fatal accident last September is charged with culpable homicide for allegedly delaying medical assistance to the victim.
The Enforcement Directorate has attached assets worth Rs 634 crore of a Unitech Group realty project in Noida as part of a money laundering investigation linked to alleged fraud with homebuyers.
A Delhi court has requested further information from the investigating officer in the child custody case involving Viktoriaa Basu, a Russian woman accused of illegally leaving India with her child.
The Central Bureau of Investigation (CBI) has arrested Sanjit Chakraborty, a proclaimed offender allegedly involved in two chit fund scam cases in Tripura involving over Rs 7.75 crore. Chakraborty was arrested in Kolkata after being absconding since 2013.
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.
Before sitting on the fast, Wangchuk, along with CJP founder Abhijeet Dipke, visited Rajghat and paid tribute to Mahatma Gandhi.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
A Delhi court has expressed its dissatisfaction with the slow progress in the Shraddha Walkar murder case, noting significant delays over the past three months. The court urged lawyers to expedite the proceedings after the summer vacation.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
The police said that the charge sheet was filed on Tuesday under sections 302 and 201 of the IPC. Over 150 testimonies have been recorded, they said.
The court cannot act as an agent or mouthpiece of the police, and it is under solemn obligation to independently apply its mind to the chargesheet, without borrowing the opinion of the IO.
NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.
The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.
A Delhi court has convicted two men for attempting culpable homicide and harassing a woman, citing manipulated defence witness testimonies and corroborating medical evidence.
The CBI has registered an FIR in the alleged murder of Chandranath Rath, an aide to West Bengal Chief Minister Suvendu Adhikari, taking over the investigation from the state police following a request from the state government.
Under fire over women's security following the December 16, 2012 gang rape incident, Delhi Police in a landmark decision on Friday announced that chargesheets in rape cases will be filed within 20 days to ensure speedy justice to victims.
Police in Haryana have arrested seven individuals, including the suspected mastermind, in connection with a robbery of gold and cash from a bullion trader's employees. The accused are part of an interstate gang involved in organised robberies across the NCR, Haryana, and Madhya Pradesh.
A Delhi court has granted bail to a 63-year-old man accused of rape, citing inconsistencies in the prosecution's case, a delay in filing the FIR, and the complainant's refusal to undergo a medical examination.
Additional Solicitor General S V Raju has urged the Enforcement Directorate (ED) to challenge rulings in predicate offences and share fresh evidence to prevent accused individuals from evading justice in money laundering cases.
"Why did you file (the chargesheet) without approval? You don't have a legal department," the court said.
The Supreme Court denied bail to activists Umar Khalid and Sharjeel Imam in the 2020 Delhi riots conspiracy case, citing prosecution material suggesting their involvement in planning and strategic direction. The court granted bail to other activists but emphasized the seriousness of the allegations against Khalid and Imam.
Taking note of the submissions of the Delhi police, the court asked the probe agency to place the chargesheet filed in the case before it.
A look into the tragic deaths of three young women in India, allegedly due to dowry-related harassment, highlights the persistent social and legal challenges in addressing this issue.
The Supreme Court has reaffirmed that bail is the general rule, even in cases registered under the Unlawful Activities (Prevention) Act (UAPA), while granting bail to an accused in a narco-terror case.
Police have invoked the stringent Unlawful Activities (Prevention) Act (UAPA) against 21 people apprehended for alleged involvement in a Pakistan-linked espionage racket. The suspects are accused of passing sensitive information to a Pakistan-based handler through social media and other means.
West Bengal Chief Minister Mamata Banerjee has accused the BJP of stoking fights among all sections of society and attempting to loot the country by exploiting these divisions. She also criticised the BJP's economic policies and alleged discrimination in welfare schemes.
A Delhi court has criticized the conduct of Indian Youth Congress workers who protested at the AI Impact Summit venue, stating their actions were not legitimate dissent but a 'blatant assault on public order' that also harmed the country's diplomatic image.
The Enforcement Directorate (ED) reports a decline in traditional financial crimes due to sustained investigative actions and government initiatives, while highlighting emerging challenges like cryptocurrency fraud and terror financing.
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.
Police has alleged that Kumar had incited the mob to shout anti-India slogans.
Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.
The police has listed 30 witnesses in the case including absconding accused Vidyadhar's mother who has allegedly named Chintan in her statement.
The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.
The Allahabad High Court has criticised lapses in the registration of a police case where, despite a rape allegation in the complaint, the FIR failed to include relevant sections. The court has ordered senior police and administrative officials to submit reports explaining the discrepancies and outlining corrective measures.
