The Enforcement Directorate has requested a Mumbai court to decide on the discharge applications of Rohit Pawar and others in the alleged Maharashtra State Co-operative Bank (MSCB) scam, following the acceptance of a closure report in a related case.
A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB).
A special court in Mumbai discharged NCP (SP) MLA Rohit Pawar and others in a case registered by the Enforcement Directorate concerning an alleged Rs 25,000 crore scam at the Maharashtra State Co-operative Bank (MSCB). The court stated that the money laundering case could not proceed without a predicate offence.
NCP (SP) MLA Rohit Pawar has filed a discharge application in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case, claiming the predicate offence has been closed and no money laundering case is made out.
A Mumbai court has rejected the discharge plea of two brothers accused of assaulting doctors at a city hospital after their father's death in 2021, finding sufficient evidence to proceed with framing charges against them.
A Mumbai court has rejected the discharge plea of Mumbai Mayor Ritu Tawde in a 2016 case involving the alleged assault of two school teachers. The court cited victim statements and witness testimonies as sufficient grounds to proceed with framing charges against her.
A special MP-MLA court in Sultanpur deferred the hearing in a model code of conduct violation case involving AAP leader Sanjay Singh due to the investigating officer's absence. The next hearing is scheduled for May 14.
The NIA has opposed former policeman Sachin Waze's discharge plea in the Antilia bomb scare and Mansukh Hiren murder case, stating he was directly involved in the crime.
A 20-year-old woman, Sreekutty, who was pushed from a moving train in Kerala, has been discharged from hospital after three months of treatment for severe injuries.
The Delhi High Court has initiated criminal contempt proceedings against several AAP leaders, including Arvind Kejriwal and Manish Sisodia, for their social media posts against a judge in relation to the excise policy case.
The Delhi High Court has directed the preservation of the assets of the late Sunjay Kapur, following concerns raised by his children regarding his purported last will.
The special Central Bureau of Investigation court on Wednesday adjourned the hearing in the discharge application of Bharatiya Janata Party leader Amit Shah, in connection with the alleged fake encounter cases of Shorabbuddin Sheikh and Tulsiram Prajapati, till July 14.
Kejriwal is seeking the recusal of a Delhi High Court judge in his liquor policy case, alleging a conflict of interest due to the judge's family ties to the central government's legal representation.
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.
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.
The Delhi High Court has validated the All India Tennis Association (AITA) elections held in September 2024, but stipulated that the elected body will operate as an interim arrangement under the supervision of a court-appointed Administrator.
The Centre has informed the Lok Sabha that the new criminal laws introduce specific timelines for various stages of investigation and trial to ensure faster and fair resolution of cases.
A Delhi court has discharged a woman accused of using forged documents to apply for her son's passport, cautioning against the misuse of criminal charges in matrimonial disputes. The court found that the prosecution failed to provide sufficient evidence to support the charges of forgery and cheating.
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).
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.
Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.
'Courts are not moved by spectacle. They act when the facts, as they stand, call for the law to step in.'
A Delhi court has denied bail to Sharukh Pathan, who is accused of pointing a gun at a constable during the 2020 Northeast Delhi riots. The court rejected Pathan's bail application based on custody undergone. Pathan is currently lodged in Tihar Jail and faces charges in two cases related to the riots.
A man who breached security at the Delhi Assembly by driving an SUV into the complex has been remanded to eight days' police custody. The court cited the seriousness of the allegations and the accused's apparent awareness of his actions.
The Supreme Court of India has permitted the withdrawal of life-sustaining treatment for a 32-year-old man who has been in a coma for over 13 years following a traumatic brain injury.
The UK High Court has concluded the hearing for Nirav Modi's application to reopen his extradition appeal, focusing on claims of potential torture during interrogations in India. The court has reserved its judgement.
The Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram seeking to defer the hearing on framing of charges in a money laundering case linked to the alleged Chinese visa scam.
A Delhi court has dismissed the anticipatory bail plea of a senior IPS officer from Mizoram, accused of conducting unauthorised raids, illegal detentions, and demanding money from a foreign national in Delhi.
The London High Court has rejected Nirav Modi's petition to reopen his extradition case, citing the Indian government's assurances regarding his treatment in India as a key factor in their decision.
The Allahabad high Court has put a hold on an FIR order against several policemen, including former Sambhal circle officer Anuj Kumar Chaudhary, regarding an alleged firing incident, pending further hearing.
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.
While the National Investigation Agency (NIA) sought a stay on the operation of the bail order so as to appeal before the Supreme Court, the HC refused the request, stating that Babu has been in jail for over five years.
The Enforcement Directorate on Thursday said it has restituted funds worth more than Rs 300 crore towards long-pending dues of the former workers of now defunct Kingfisher Airlines that was promoted by fugitive liquor baron Vijay Mallya.
The Election Commission (EC) defended its power to revise electoral rolls and ensure no foreigners are registered as voters before the Supreme Court. The EC argued it has a constitutional duty to maintain the purity of electoral rolls and exclude those not eligible to vote.
A special court in Goa on Monday acquitted State Transport and Panchayati Raj Minister Mauvin Godinho in a 1998 power rebate case, bringing an end to a 27-year-long legal battle.
The Karnataka High Court has refused to quash the POCSO Act case filed against former Chief Minister B S Yediyurappa, upholding the trial court's order to proceed with the case.
'Judges have transmitted a terrible message to citizens across the nation. All right-thinking individuals will be disturbed by what the Delhi high court judges have done.'
Delhi's Patiala House Court on Monday remanded 17 (11 girls, six boys) accused to three days' judicial custody.
A college official said the letter, titled "Important Information," was created by copying the institute's letterhead and stated that due to the "sudden demise" of Principal Jain, online exams scheduled for October 15-16 have been postponed and classes for all subjects have also been suspended.
The Delhi High Court has set aside a Central Information Commission (CIC) order that directed the disclosure of information related to Prime Minister Narendra Modi's bachelor's degree.
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