The Enforcement Directorate conducted searches at the residences of former Kerala chief minister Pinarayi Vijayan and his family members as part of its money laundering probe linked to the CMRL case involving his daughter.
The Bombay High Court has overturned the acquittal of a man in a 2015 murder case, citing failures in the original trial and ordering a retrial to ensure justice is served.
The Allahabad High Court has rejected a petition to dismiss a case against a woman accused of defrauding an aspirant of over Rs 22 lakh with false promises of a PhD degree and a university job.
Bandi Sanjay Kumar's son, Bageerath, has been arrested in connection with a Pocso case. The arrest follows a complaint alleging sexual harassment of a minor. The case has sparked political reactions, with calls for the minister's removal to ensure a fair investigation.
Punjab Cabinet Minister Sanjeev Arora has challenged his arrest by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), claiming it is illegal and unconstitutional. The Punjab and Haryana High Court heard arguments and adjourned the matter to May 14. Arora was arrested in connection with an alleged Rs 100-crore GST fraud-linked money laundering case.
CPI(M) leaders have strongly criticised the ED raids on former Kerala CM Pinarayi Vijayan and others, alleging political motivation and a conspiracy by the BJP and Congress. They claim the raids are an attempt to intimidate the party and its leaders, and have vowed to fight back against what they see as a politically fabricated case.
Former NCB Mumbai zonal director Sameer Wankhede has denied demanding or accepting a bribe from Shah Rukh Khan to exonerate his son Aryan Khan in the 2021 cruise ship drugs case. His counsel argued before the Bombay High Court that the CBI lacks evidence to support the bribery allegations.
The Allahabad High Court has stayed the arrest of suspended Banda Jail Superintendent Anil Kumar Gautam in connection with the alleged illegal release of a Noida-based gangster from jail without a court order.
The Supreme Court has disposed of Teesta Setalvad's plea for passport release, advising her to reapply with a travel itinerary. The case relates to alleged fabrication of documents in the 2002 Gujarat riots.
Supreme Court judge Justice Manmohan stated that criticism of the existing legal system should be viewed as a suggestion for improvement rather than a condemnation. He highlighted the importance of addressing shortcomings to elevate the system and urged law firms to adopt a global perspective on legal education. He also emphasised the need for human oversight in technology and addressing the issue of pendency in the legal system.
HDFC Bank's managing director and chief executive officer Sashidhar Jagdishan has approached the Bombay high court, seeking quashing of the FIR registered against him based on the financial fraud allegations made by the Lilavati Trust, which oversees the Mumbai-based Lilavati Hospital.
The Uttarakhand High Court reprimanded Deepak Kumar, known as 'Mohammad Deepak', for seeking police protection while being investigated in connection with a clash over a shop name.
The Supreme Court questioned a woman's sexual assault claim against her former live-in partner, highlighting the consensual nature of their relationship and the absence of a marriage bond.
The Allahabad High Court has ruled that a wife and her relatives cannot be held liable for abetting a husband's suicide simply because they filed cases against him during a matrimonial dispute. The court quashed criminal proceedings, stating that lodging cases alone does not establish the necessary intent to abet suicide.
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.
The Allahabad High Court has ruled that a wife cannot be subjected to a criminal trial for breach of trust for taking away her 'streedhan' property, as she is its absolute owner.
Delhi Police have arrested a woman and her associate for allegedly running a honey-trap and extortion racket, targeting victims with false criminal cases to coerce monetary settlements.
The Uttarakhand High Court has directed state authorities to provide status reports on FIRs related to the 'Mohammad Deepak' incident, where a gym operator confronted Bajrang Dal activists harassing a Muslim shopkeeper.
The Supreme Court has referred activist Teesta Setalvad's application for the release of her passport to a three-judge bench, in a case related to alleged fabrication of documents in the 2002 Gujarat riots.
The Delhi High Court has declined to grant interim relief to Gurugram-based Experion Developers Private Limited, who sought to quash an FIR registered against them by the Economic Offences Wing of Delhi Police on charges of fraud.
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.
A Delhi court has requested clarification from the Ministry of External Affairs regarding the extradition status of a former managing director of Bush Foods Overseas Pvt Ltd and his wife, who are residing in London, in connection with a money laundering case linked to an alleged Rs 750-crore bank loan fraud.
The Supreme Court has granted anticipatory bail to folk singer Neha Singh Rathore in connection with a case filed against her over a social media post related to the Pahalgam terror attack. The court's decision comes after Rathore appeared before authorities and cooperated with the investigation.
The Supreme Court of India has strongly criticized the police for suppressing freedom of speech by filing FIRs against artists for their performances, stating that mere recitation of a poem, stand-up comedy, or any form of art cannot be alleged to incite hatred or animosity between communities. The court quashed an FIR against Congress MP Imran Pratapgarhi, who was booked for a song performed at a mass marriage function, emphasizing that such actions stifle legitimate expressions of view in a free society.
The Enforcement Directorate conducted raids on executives of political consultancy firm I-PAC and others in connection with a money laundering case linked to an alleged coal scam in West Bengal.
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.
Several BJP candidates contesting in the Kerala Assembly elections face pending criminal cases, primarily related to protests and agitations, according to their nomination papers. The affidavits also reveal details of their assets and liabilities.
Several BJP candidates contesting in the Kerala Assembly elections face pending criminal cases, primarily related to protests and agitations, according to their nomination papers. The affidavits also reveal details of their assets and liabilities.
The Delhi High Court on Thursday clarified there was no stay on proceedings in the trial court in the sexual harassment case by several women wrestlers against former BJP MP Brij Bhushan Sharan Singh.
Lt Col Karamveer Singh said his son has been 'wrongly and arbitrarily' named in the FIR.
The Supreme Court on Monday granted protection from arrest to psephologist Sanjay Kumar in connection with two FIRs lodged by the Election Commission of India accusing him of spreading misinformation over Maharashtra's electoral rolls through posts on social media.
The Bombay High Court has ruled that accepting a bribe constitutes acquiring proceeds of crime, denying relief to a former municipal official arrested in a money laundering case.
The Gujarat High Court dismissed a plea filed by journalist Mahesh Langa seeking the quashing of an FIR registered against him for allegedly stealing "highly sensitive and confidential documents" belonging to the Gujarat Maritime Board (GMB). The court found that prima facie, Langa's involvement in the crime was evident from the evidence collected during the investigation. The court further stated that the investigation is at a nascent stage and it would be inappropriate to exercise its inherent powers in favor of the petitioner at this stage.
The Bombay High Court has issued a notice to the Mumbai police regarding a plea filed by UK-based doctor and YouTuber Sangram Patil, who is seeking to quash a case against him related to an alleged objectionable social media post against BJP leaders.
The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.
The Supreme Court has stayed a portion of a Delhi High Court order related to the Lokpal's investigation into Trinamool Congress MP Mahua Moitra in the alleged cash-for-query scam.
The court noted that the primary allegations centred around disagreements related to the couple's sexual relationship and the wife's refusal to engage in certain activities. It concluded that these disputes were not indicative of dowry demands and were more likely driven by personal differences.
Singh contended that the investigation was done in a biased manner as only the version of the victims, who were interested in taking revenge against him, was considered and the charge sheet was filed before the trial court without taking care of the falsehood of allegation.
An FIR was registered against Thackeray under Section 188 (disobedience to order by a public servant) of the Indian Penal Code at the time for violation of a police notice asking him not to stay within the limits of Kalyan Dombivali Municipal Corporation in Thane district.
The Supreme Court on Tuesday stayed trial proceedings against former Karnataka chief minister BS Yediyurappa in a sexual harassment case filed under the Protection of Children from Sexual Offences Act.
