ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
The Enforcement Directorate ED seized cryptocurrency worth Rs 136 crore USDT from private wallets along with unexplained cash amounting to Rs 47 lakh dur ...
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SC to consider modifying orders that barred HCs from hearing coal block allocation cases
The Supreme Court on Wednesday agreed to consider pleas seeking a modification of its previous orders that prevented high ...
Supreme Court to consider modifying orders that barred High Courts from hearing coal block allocation cases
The Supreme Court on Wednesday (December 4, 2024) said it would consider pleas seeking modification of its earlier orders ...
No such thing as parity for Ministers, says Supreme Court on Partha Chatterjee bail plea
The Supreme Court on Wednesday (December 4, 2024) scoffed at an argument that the former West Bengal Education Minister ...
SC reserves judgment on Partha Chatterjee's bail plea in Bengal school job scam case
The Supreme Court on Wednesday reserved its verdict on the bail plea of former West Bengal Education Minister Partha ...
Karnataka Govt Asks Governor To Reconsider Prosecution Of Former CM & BJP Leader B S Yediyurappa In Bengaluru Development Authority Case
Bengaluru: The Karnataka government on Wednesday sent a proposal to the Governor to reconsider prosecution of former Chief ...
SC reserves decision on Partha Chatterjee's bail plea in cash-for-jobs case
The top court in the previous hearing noted the trial, in the money laundering case related to irregularities of recruitment ...
Hearing on D K Shivakumar’s plea against ED probe in Jan 2025
The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...
Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in money laundering case
The Delhi High Court granted bail to Pervez Ahmad President PFI Delhi Md Ilias General Secretary PFI Delhi and Abdul Muqeet Office Secretary PFI Delh ...
Delhi HC notice on ED plea against giving unrelied doc copies to Kejriwal
The plea stated that the impugned order, dated October 9 this year issued by the Special Court, directed the ED to supply ...
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K’taka govt asks Guv to reconsider prosecution of Yediyurappa in BDA case
BENGALURU: The Karnataka government on Wednesday sent a proposal to the Governor to reconsider prosecution of former Chief ...
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Pernod Ricard denied breaching India law. Its lawyers said otherwise
India's financial crimes agency, the Enforcement Directorate, in Jan. 2023 accused Pernod Ricard India (PRI) of engaging in ...