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CRIMINAL CASE AGAINST COMPANIES
CBI files additional chargesheet against former executives of Reliance ADAG, escalating the ongoing investigationThe CBI filed a supplementary chargesheet in the Reliance Commercial Finance scam case. Three ex-executives from Reliance ADA Group were na...- Supreme Court ruling: Company criminal liability upheld even without director indictment in cheating casesThe Supreme Court ruled criminal cases against companies can proceed without specific individuals named. This decision impacts corporate cr...
- Manipur CM reviews criminal cases post-May 2023 violence, clarifies stance on Village Volunteers and Arambai TenggolManipur's Chief Minister is studying criminal cases after May 2023 violence. The government has not banned Village Volunteers or Arambai Te...
- Supreme Court allows Bengal govt to file report on questioning of Abhishek Banerjee's PA in land-grab probeThe Supreme Court allowed the West Bengal government to submit a sealed investigation report. This report supports the claim that Sumit Roy...
- Delhi court defers framing of charges in ED's IRCTC cases against Lalu Prasad YadavA Delhi court has postponed its decision on framing charges in the IRCTC scam case. The special judge, who has been transferred, adjourned ...
- Two men created fake email ID in someone else's name to complain in public but court stays their FIR on identity theftAllahabad High Court stayed an FIR against two men accused of creating an email ID in someone else's name to send fake complaints, ruling t...
- Porn may be legalised and taxed in Ukraine as new bill aims to generate $25 million to fund the war against RussiaUkraine is weighing a bill that could legalise and tax its pornography industry, with lawmakers estimating it could generate up to $25 mill...
- Bangladesh court grants bail to jailed Hindu rights leader; release unlikelyDhaka's High Court granted bail to Chinmoy Krishna Das in two more cases. His release is unlikely as he faces charges in other ongoing lega...
- CBI books Essel Group chairman Subhash Chandra, others over alleged ₹1,322 crore LICHFL loan lossSubhash Chandra, along with eight others, is under scrutiny as the CBI has registered an FIR accusing them of inflating their net worth to ...
- NIA chargesheets 13 in Pak-linked espionage racketThirteen individuals have been charged under the Unlawful Activities (Prevention) Act for espionage linked to sensitive locations. The Ghaz...
- Hindutva influencer Swatantra Bhardwaj sent to one-day police custodySwatantra Bhardwaj was produced before a Delhi court and remanded to police custody. He was detained after the CJP demanded his arrest over...
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
- Wife accused husband working abroad of cruelty over son’s maintenance; Kerala HC cancelled complaint on this groundWife accused husband of not providing basic needs and maintenance for their 16-year-old son while he was working abroad. She had initially ...
- Venezuela's Nicolas Maduro asserts immunity, urges US judge to dismiss chargesOusted Venezuelan President Nicolas Maduro seeks dismissal of drug charges. He argues for head-of-state immunity from prosecution in a U.S....
- Supreme Court quashes FIRs against student protestersThe Supreme Court quashed several first information reports against protesters. It invoked constitutional powers to ensure complete justice...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- Tamil Nadu to withdraw cases against protesting farmers, teachers: CM VijayTamil Nadu Chief Minister C Joseph Vijay announced police cases against farmers will be withdrawn. Cases against teachers who protested for...
- Deadlocked jury in Lindsay Clancy trial: What happens next if no verdict is reached?A Massachusetts jury is deliberating for a fifth day on Lindsay Clancy's criminal responsibility for strangling her three children, with co...
- Sukesh Chandrasekhar gets eight years jail for posing as SC judge to influence bail caseA Delhi court sentenced Sukesh Chandrasekhar to eight years rigorous imprisonment. He impersonated a Supreme Court judge to influence a bai...
- Karnataka govt forms panel to review criminal cases for withdrawalKarnataka's government has established a six-member cabinet sub-committee for case review. Home Minister Priyank Kharge will lead the panel...
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