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CRIMINAL CASE RESOLUTION
Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...- West Bengal: Police search TMC MLA Abhishek Banerjee's Kolkata residence, ED to question him on MondayPolice conducted a raid at Trinamool Congress leader Abhishek Banerjee's Kalighat residence early Saturday. The operation aimed to locate h...
- CID raids Trinamool office at Mamata's residence complexCriminal Investigation Department teams searched the Trinamool Congress office at Mamata Banerjee's residence and Abhishek Banerjee's offic...
- View: PM Modi has transformed the grammar of politicsPM Modi handles contradictions with ease. For instance, during his stint as Gujarat CM, Modi pushed a growth model not dependent upon subsi...
- Adani Enterprises resolves US Treasury sanctions case with $275 mln settlement after 'proactive' disclosure, cooperationAdani Enterprises has agreed to a $275 million settlement with the US Treasury. This resolves potential civil liability for 32 apparent vio...
- Donald Trump's IRS lawsuit dismissed with a $1.76 billion fund settlement: Here's the full breakdown of the tax leak caseTrump IRS tax leak settlement: The US administration has established a $1.76 billion fund to address claims of government "weaponization" f...
- Adani Enterprises, other Adani Group stocks jump up to 3%. Here’s whyAdani Group stocks saw a significant jump on Friday. Reports suggest US authorities may resolve fraud allegations against Gautam Adani. A s...
- US authorities moving to end fraud cases against Gautam AdaniUS authorities are nearing a resolution for fraud charges against Indian billionaire Gautam Adani. The Justice Department may drop its case...
- Kodak Black arrested: Here's why the South Florida rapper Kodak Black was arrestedRapper Kodak Black, real name Bill Kapri, was arrested in Orange County, Florida. Authorities accused the 28-year-old of trafficking MDMA. ...
- Rs 15 lakh PF deducted but not deposited: HC allows criminal case to continue against director of company that turned insolventThe Orissa High Court ruled that a company director will face a criminal case for failing to deposit Rs 15 lakh deducted from employee sala...
- Is the Nancy Guthrie case update 2026 revealing a simpler truth than investigators suggest— here’s what new evidence, surveillance footage, and ransom clues revealThe Nancy Guthrie case update 2026 now centers on one hard fact: an 84-year-old vanished, and confirmed blood evidence was found at her hom...
- HC acquits Punjab AAP MLA, 7 others in 2013 molestation caseThe Punjab and Haryana High Court has acquitted AAP MLA Manjinder Singh Lalpura and seven others. They were convicted in a 2013 molestation...
- FIR filed against ADAG companies on Axis complaintMumbai Police have registered an FIR against Reliance Commercial Finance, Reliance Infrastructure, Reliance Power, and ADAG promoters follo...
- Centre looking at decriminalising some IBC offencesIn a discussion paper floated last week, the ministry of corporate affairs proposed to empower National Company Law Tribunals (NCLTs) and D...
- Cheque dishonor cases can't be filed or continued against firms facing insolvency proceedings: SCThe top court, however, did not extend the benefit of moratorium on judicial proceedings in cheque bounce cases to directors or signatories...
- IBC to trump PMLA in case of corporate debtors, not wrongdoers: SCIn a ruling that will have a bearing on several high-profile insolvency cases, the Supreme Court has clarified that proceedings against a c...
- Cabinet clears ordinance to further amend insolvency lawOn December 12, the govt introduced a bill in the Lok Sabha to amend the Code. The bill, introduced in the Lok Sabha, seeks to remove bottl...
- JSW Steel moves NCLAT for immunity against investigation in BPSL casesThe Jindal group firm is seeking immunity as the Delhi High Court in a recent ruling said that money laundering laws prevails over the Inso...
- Personal insolvency regulation in phases, indemnity to successful bidder under IBC: FMSitharaman -- who is also the Corporate Affairs Minister -- said criminal matters will continue to be pursued against individuals of the lo...
- Resolution passed against Sessions court judgesThe bar association of the Bombay City Civil and Sessions Court passed a resolution against the "non-cooperative attitude and arrogance of ...
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