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CRIMINAL PROSECUTION UNDER IBC
US DoJ's hard-hitting defence of Adani case withdrawal leaves little room for judge: Harish SalveThe US Department of Justice has strongly defended dropping bribery charges against Gautam Adani, citing weak evidence and jurisdictional i...- US DoJ says Adani case should never have been brought, urges judge to drop charges permanentlyThe US Department of Justice has strongly defended its decision to drop criminal charges against Indian billionaire Gautam Adani and others...
- Bihar to set up 100 fast-track courts for speedy disposal of criminal cases: CMBihar Chief Minister Samrat Choudhary announced the establishment of 100 fast-track courts to expedite criminal case disposal. This initiat...
- ED tells Delhi Court Robert Vadra allegedly exercised 'ultimate control' over London propertyAppearing before the Court, the ED submitted that the present filing is a supplementary prosecution complaint and that cognisance in the ca...
- NCPI MP Kakoli Ghosh Dastidar writes to West Bengal CM Suvendu Adhikari seeking fresh probe into 1993 Kolkata firing caseCalling the incident a "gross miscarriage of justice," Dastidar wrote, "Despite coming to power in 2011 on the promise of justice for the 2...
- No phone calls with wife for 13 days; she dies by suicide; Gulf engineer husband lands in jail; Supreme Court overturns his conviction for this reasonHusband worked in Oman and could not talk with late wife; Wife committed suicide by saying refusal to speak to her over the phone caused he...
- 'Are all citizens being made slaves of Indian govt': Bombay HC quashes externment order over CAA protestsThe Bombay High Court has overturned an externment order against SDPI leader Saeed Ahmad Chaudhary, who organized protests against governme...
- NCLT dismisses Unity Small Finance Bank's insolvency plea against Awas Developers over default dateUnity Small Finance Bank's insolvency plea against Awas Developers was dismissed by the NCLT. The tribunal ruled the bank failed to pinpoin...
- Karnataka HC stays withdrawal of 52 criminal casesThe Karnataka High Court has halted the state government's move to withdraw prosecution in 52 criminal cases, including those involving inf...
- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...
- NCLAT upholds full PF, gratuity payments for Jet Airways employeesIn a landmark decision, the NCLAT has ruled that former Jet Airways employees are entitled to their full provident fund and gratuity dues, ...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- Two years on, govt eyes AI push for new criminal lawsMore than 16 lakh personnel have been trained on the implementation of the new laws. The three new criminal laws -- Bharatiya Nyaya Sanhita...
- US judge's order in Adani case is procedural: Senior lawyer Raian KaranjawalaA senior lawyer clarified that a US judge's request for more details on dropping charges against the Adani Group is a standard legal proced...
- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...
- US DOJ closes criminal probe into Abbott over baby formula plant: ReportThe US Justice Department has reportedly ended its criminal investigation into Abbott Laboratories concerning its baby formula plant, which...
- Ram Mandir embezzlement case: Police raid houses of 8 arrestedAyodhya police conducted simultaneous raids at the residences of eight individuals arrested for alleged embezzlement of Ram temple donation...
- Confession in custody not admissible as evidence, will raise issue: Siya Goyal's advocate in Ketan Agarwal caseThe defense counsel in the Ketan Agarwal murder case argued that any confession made in police custody is inadmissible under the new Bharat...
- Trump critic John Bolton set to plead guilty in classified information caseFormer Trump National Security Adviser John Bolton is reportedly set to plead guilty to mishandling classified information. Sources indicat...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
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