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ANTICIPATORY BAIL PMLA CASE
Special NIA court rejects bail plea of Pulwama terror attack accused Insha JanA special NIA court denied bail to Insha Jan, an accused in the Pulwama attack. The court found sufficient material to presume the accusati...- 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...
- Supreme Court makes bail final for 105-year-old convict in 1988 murder case, waives remaining sentenceRasik Chandra Mondal, at the remarkable age of 105, has regained his freedom following a Supreme Court ruling. Imprisoned since 1994 for a ...
- PMLA review pleas: CJI-led new bench to take up matterA new three-member bench, led by Chief Justice of India Surya Kant, will hear review petitions challenging the Supreme Court's 2022 ruling ...
- SC agrees to hear review pleas against 2022 verdict upholding ED powers under PMLAThe Supreme Court will hear review petitions challenging its 2022 judgment. These petitions question the Enforcement Directorate's powers u...
- Tanker driver fills 9,800 litres of milk after delivering paneer whey; dairy plant catches the vehicle with Rs 7.6 lakh worth 'stolen' load; security guard accused for helping gets bailA tanker driver allegedly filled 9,800 litres of milk worth Rs 7.6 lakh from a Karnal dairy plant after completing a routine paneer whey de...
- West Bengal govt seeks custodial interrogation of Abhishek Banerjee's aide in land-grabbing caseWest Bengal government informed the Supreme Court that Sumit Roy is not cooperating with the probe. The court had previously stayed Roy's a...
- Bombay HC cancels bail granted to owners of Goa nightclub where 25 people had died in fireThe Bombay High Court cancelled bail for nightclub owners in Goa. This decision relates to a devastating fire that claimed twenty-five live...
- Foreign nationals in drug cases face tougher bail checks as SC issues slew of directionsSupreme Court mandates passports for foreign nationals released on bail. Courts will now restrict travel outside India for these accused in...
- Bombay HC grants interim protection to former TISS student accused of shouting slogans supporting Umar KhalidThe Bombay High Court granted interim protection from arrest to a former TISS student. Kamakhya Prasad Das sought anticipatory bail after h...
- Karnataka HC quashes ED money laundering case against Sammaan CapitalThe Karnataka High Court has quashed ED money-laundering proceedings against Sammaan Capital, formerly Indiabulls Housing Finance, ruling t...
- SIR: Actor Prakash Raj claims his name deleted from electoral rolls in BengaluruActor Prakash Raj stated his name was deleted from Bengaluru electoral rolls. He was among 65 lakh voters removed during a revision process...
- Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to pleaNaresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank fraud amounting to ...
- Former HDIL chairman Rakesh Wadhawan seeks probe into 'Rs 600 cr loan transfer'Rakesh Wadhawan has accused Yes Bank of illegally assigning a Rs 600 crore loan. This loan was for a firm he promoted and was transferred i...
- Excise case: Delhi HC to hear on Monday ED plea against Arvind Kejriwal's bailThe Delhi High Court will on Monday hear the Enforcement Directorate’s plea challenging former Delhi chief minister Arvind Kejriwal’s bail ...
- Bengal CID grills TMC leader Abhishek Banerjee's close aide in land fraud case for around 10 hoursSumit Roy, an aide to TMC leader Abhishek Banerjee, was questioned for ten hours by the West Bengal CID. This interrogation occurred in con...
- Calcutta HC refuses urgent hearing to Abhishek Banerjee's aide Sumit Roy in plea to quash 4 FIRsIn a significant legal development, the Calcutta High Court has turned down the urgent hearing request made by Sumit Roy regarding four new...
- SC stays arrest of Abhishek Banerjee's aide Sumit Roy in Salboni land-grabbing caseThe Supreme Court has stayed the arrest of Sumit Roy in a land-grabbing case. Roy is the Personal Assistant to Trinamool Congress MP Abhish...
- Udhayanidhi Stalin set to walk free as Tamil Nadu govt says it has no intent to remand himUdhayanidhi Stalin is set to be released on Tuesday following an extensive police interrogation. The Tamil Nadu government has informed the...
- SC grants interim anticipatory bail to DMK's Senthil Balaji in TASMAC caseThe Supreme Court granted anticipatory bail to DMK leader V Senthil Balaji. This relief was provided until further orders in a new corrupti...
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