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ED PLEA FOR INVESTIGATION
Bengal govt now free to transfer I-PAC raid obstruction case to CBI: MamataMamata Banerjee informed the Supreme Court that the new government can transfer the investigation to the CBI. The Enforcement Directorate s...- ED moves SC against Delhi HC order quashing PMLA case against news portal NewsClickThe Enforcement Directorate has challenged a Delhi High Court ruling that dismissed a money laundering case against NewsClick. The high cou...
- SC stays CMRL-Exalogic probe against Pinarayi Vijayan, daughter for a weekThe Supreme Court has stayed the investigation into corruption FIRs against Pinarayi Vijayan, Veena T, and PA Mohammed Riyas. They are allo...
- SC to hear on Oct 21 Vijayan's plea in CMRL case, YSRCP petition on local body pollsOn Wednesday, a special Supreme Court bench will hear two important pleas connected with ongoing issues. One plea is from the YSRCP claimin...
- Pinarayi Vijayan files 4 appeals in Kerala HC against order to register case in "Masappadi" caseThe court issued the directive while considering a plea seeking a detailed investigation into allegations of illegal monetary transactions ...
- National Herald case: Delhi HC turns down ED plea to order status quo on attached propertiesDelhi High Court turned down the Enforcement Directorate's bid to uphold the status quo on properties connected to the National Herald affa...
- Supreme Court bars coercive action by CBI against people linked to Punjab govtThe Supreme Court of India has prevented the CBI from taking coercive action against Punjab government officials. This directive follows a ...
- SC Justice Sheel Nagu recuses from Punjab plea against CBI probeSupreme Court Justice Sheel Nagu recused himself from hearing the Punjab government's appeal against a high court order. The Punjab and Har...
- HC expresses surprise at Sachin Waze's high-end cars, five-star hotel stay; notes extortion allegationsThe Bombay High Court is questioning former assistant police inspector Sachin Waze's use of luxury vehicles and hotel stays. Witness statem...
- SC adjourns hearing on Punjab govt's plea against HC order for CBI probe into corruption chargesThe Supreme Court has postponed the hearing regarding the Punjab government's appeal concerning a high court ruling. This ruling directs th...
- CBI files FIR, searches sites linked to Bhagwant Mann campers; ED summons CM's bro-in-lawCBI action follows high court order on 'graft' around Punjab CMO; ED summons Amardeep Grewal on Friday after he seeks adjournment.
- SBI-led lenders say Vijay Mallya owes Rs 8,752 crore moreA group of lenders, spearheaded by the State Bank of India, has revealed that Vijay Mallya still owes an astonishing Rs 8,752 crore. This f...
- Ram temple donations pilfered during counting process, 105 instances caught on CCTV: SITA Special Investigation Team has unveiled a significant case of embezzlement involving donations meant for the Ram temple in Ayodhya. The i...
- National Herald case: Delhi HC sets October 12 hearing on ED plea against GandhisThe Delhi High Court will hear the Enforcement Directorate's plea on October 12. This plea challenges a trial court's refusal to take cogni...
- Karnataka Governor accepts Nagendra's resignation as ministerKarnataka Governor Thaawarchand Gehlot accepted Minister B Nagendra's resignation. This resignation followed allegations in an Rs 89 crore ...
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...
- Police cannot investigate offences under PCPNDT Act: Supreme CourtThe Supreme Court has ruled police cannot investigate PCPNDT Act offences. Designated authorities must take action in these specific techni...
- SC orders CBI probe against former Sammaan promotersThe apex court also directed the special court in Mumbai dealing with money-laundering cases to decide within two weeks on the CBI's plea s...
- If sitting CM commits an offence, can CBI investigate it? ED asks Supreme Court to decideThe Enforcement Directorate urged the Supreme Court to decide CBI's power to investigate a sitting chief minister. This plea arose from an ...
- Rahul Gandhi moves SC against Allahabad HC order on assets probeRahul Gandhi has approached the Supreme Court challenging a high court order. The Allahabad High Court directed probes into allegations of ...
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