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Court summons Naveen Jindal, ex-coal secretary in Gare Palma coal block caseA Delhi court has summoned industrialist Naveen Jindal and former coal secretary P C Parekh. This follows a CBI chargesheet alleging irregu...- 3 steps private sector employees and managers can take if they disagree with disciplinary committee actionPrivate sector employees and managers facing disciplinary action can protect themselves. Understanding labour laws and principles of natura...
- Robert Vadra withdraws in Delhi HC plea against trial court summons in Haryana land deal caseBusinessman Robert Vadra has withdrawn his petition in the Delhi High Court. The petition challenged a trial court order summoning him in a...
- ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...
- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...
- SC refuses to quash CBI FIR, chargesheet against Lalu Prasad Yadav in land-for-jobs caseThe Supreme Court has refused to quash the CBI FIR in the land-for-jobs case against Lalu Prasad Yadav and his family. While granting the 7...
- Final chargesheet in Sharif Osman bin Hadi's murder case by Jan 7: Bangladesh interim governmentJustice is coming for student leader Sharif Osman bin Hadi. The Bangladesh interim government will submit the final chargesheet in his murd...
- Delhi court grants permission for further investigation into rape allegations on record provided by Samir ModiThe IO also sought time to file the supplementary record as per the directions of concerned court and the High Court of Delhi. " Considerin...
- National Herald case: Delhi Court defers order on cognisance of ED chargesheet, matter listed for Aug 7A Delhi court has postponed its decision on whether to acknowledge the Enforcement Directorate's (ED) chargesheet in the National Herald ca...
- National Herald case: Court likely to pass order on chargesheet cognisance on Jul 29A Delhi court is expected to deliver its verdict on Tuesday. The verdict relates to the Enforcement Directorate's chargesheet in the Nation...
- ED alleges Rs 142 crore in ‘proceeds of crime’ received by Sonia Gandhi, Rahul Gandhi in National Herald caseThe Enforcement Directorate informed a Delhi court that there is a 'prima facie' money laundering case against Congress leaders Sonia and R...
- No purpose keeping in custody in MCOCA case: AAP MLA Naresh Balyan to Delhi courtFormer AAP MLA Naresh Balyan appealed for bail in a Delhi court, arguing further custody in the MCOCA case is unnecessary, as the police ha...
- Delhi court defers hearing in National Herald case against Sonia, Rahul GandhiA Delhi court has postponed the hearing in the National Herald money laundering case, which involves Congress leaders Sonia and Rahul Gandh...
- IRCTC case: Lalu Prasad, Rabri Devi, Tejashvi Yadav seek dischargeRJD president Lalu Prasad, his wife Rabri Devi, and son Tejashvi Yadav requested a special court in New Delhi to discharge them from corrup...
- ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HCThe Enforcement Directorate opposed Christian Michel James' bail plea in the money laundering case linked to the AgustaWestland scam. The a...
- Noida Police files chargesheet against Paytm data theft prime accused Sonia Dhawan and othersThe arrests took place after an FIR was filed by Ajay Shekhar Sharma, senior vice president at Paytm, and brother of the Paytm founder, on ...
- Supreme Court notice to ED on bail plea of ex-Noida Authority chiefA bench comprising Justices S A Bobde and L Nageswara Rao issued notice to the ED and asked it to file its response within two weeks.
- Louis Berger case: Crime Branch to file chargesheet on September 28Goa Crime Branch will file the chargesheet in the Louis Berger bribery case on September 28, naming former minister Churchill Alemao and ot...
- SC surprised over CBI dealing with closure reportsDirector had also gone with the unanimous view against submission of a closure report till further investigation on a particular angle was ...
- CBI files second chargesheet in the Satyam scamCBI filed second chargesheet in the multi-crore rupee Satyam scam against the founder chairman of the company, B Ramalinga Raju, and others...
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