August 17, 2024, 03:40 PM - 2 min read
The Rouse Avenue court has reserved its order on summoning former Railway Minister Lalu Prasad Yadav, his son Tejaswi Yadav, and others in the "land for job" money laundering case under the Prevention of Money Laundering Act (PMLA). The court is expected to announce its decision on August 24.
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July 23, 2024, 12:50 AM - 2 min read
The Rouse Avenue Court has taken cognizance of the supplementary charge sheet filed by the CBI against BRS leader K Kavitha in the Delhi Excise Policy case. Special Judge Kaveri Baweja, after reviewing the supplementary charge sheet, has directed the police to produce Kavitha before the court through video conferencing on July 26 at 2 PM. Meanwhile, the court has extended the judicial custody of Manish Sisodia and the other accused until the same date.
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July 22, 2024, 11:47 PM - 2 min read
The Supreme Court will hear a review petition challenging its judgement upholding various provisions of the Prevention of Money Laundering Act (PMLA) on August 5. This decision comes after Solicitor General Tushar Mehta requested an adjournment due to the unavailability of Additional Solicitor General SV Raju. Consequently, the hearing, originally scheduled for an earlier date, has been postponed.
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May 27, 2024, 02:23 PM - 2 min read
Soren had approached the PMLA court, the Jharkhand High Court and the Supreme Court challenging his arrest by ED terming it illegal.
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May 23, 2024, 08:52 PM - 2 min read
In an application filed on Wednesday before a special Prevention of Money Laundering Act (PMLA) court, Choksi claimed he did not leave India to evade criminal prosecution, nor is he refusing to return.
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May 13, 2024, 01:31 PM - 2 min read
A bench comprising Justices Sanjiv Khanna and Dipankar Datta heard the case and scheduled it for further proceedings on May 17, awaiting the ED's response.
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May 5, 2024, 03:16 PM - 2 min read
The PMLA court will announce its decision on May 13 regarding the regular bail of former Jharkhand Chief Minister Hemant Soren, following deliberations where both Soren and the Enforcement Directorate presented written responses.
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April 16, 2024, 01:06 PM - 2 min read
The main accused in this case, former Chief Minister Hemant Soren and the then Revenue Sub-Inspector of Bargain zone Bhanu Pratap are currently lodged in judicial custody in Hotwar jail. Three arrests have been made in this case including Mohammad Saddam.
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April 16, 2024, 10:02 AM - 2 min read
The Bombay High Court has underscored the importance of the right to sleep as a fundamental human need, ruling that depriving individuals of this right violates their basic human rights.
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April 4, 2024, 04:54 PM - 2 min read
All 3 persons summoned are accused of money laundering in a land scam case.
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March 26, 2024, 08:33 PM - 2 min read
The ED has filed three charge sheets in this case till now and has frozen assets in the past too in order to "attach the proceeds of crime that originated from the corporate loan book fraud of Religare Finvest Limited".
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March 23, 2024, 08:02 AM - 2 min read
Addressing a press conference, Union minister and BJP leader Smriti Irani said after the court’s order, the country is convinced that nobody is above the law. “The news about the court sending him to (the ED’s) remand has at least convinced the country that nobody is above the law. The kingpin of the crime, Arvind Kejriwal, has finally been brought to justice,” she said.
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