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FINAL PROSECUTION COMPLAINT
After questioning Abhishek Banerjee, ED to file final charge sheetThe Enforcement Directorate is gearing up to file its conclusive prosecution complaint in the controversial West Bengal teachers' recruitme...- Second marriage & dowry harassment: SC quashes FIR against in-laws, keeps 498A case against husbandThe Supreme Court quashed FIRs against a husband's in-laws and sister in a dowry harassment case. While the wife alleged they were aware of...
- Bengal teachers' scam: ED to file final chargesheetThe Enforcement Directorate is preparing its final chargesheet in the teachers recruitment corruption case. Former West Bengal education mi...
- Supreme Court grants interim bail to ex-Chhattisgarh excise minister in liquor scam casesThe Supreme Court has granted interim bail to former Chhattisgarh minister Kawasi Lakhma. He was arrested in two alleged liquor scam cases....
- ED files final prosecution complaint in Chhattisgarh liquor 'scam'; 59 more named as accusedThe Enforcement Directorate has filed a final charge sheet in the Chhattisgarh liquor scam. Fifty-nine more individuals are now accused, br...
- Appellate tribunal upholds attachment of Karti Chidambaram's properties under PMLAThe Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed the appeal filed by Karti P. Chidambaram, upholdin...
- ED to speed up PMLA, FEMA cases; focus on fugitive assets, says directorOn the restitution of proceeds of crime, Rs 15,261 crore was restituted in 30 cases during FY 2024-25 with court approval, a process expect...
- ED to file fresh charge sheet against Lalu Prasad, kin in land-for-jobs caseThe Enforcement Directorate (ED) plans to file a supplementary prosecution complaint against former Union Railways Minister Lalu Prasad, hi...
- VVIP chopper case: Some dodging ED summons to delay trial, says courtA local court has allowed ED's plea for the segregation of a trial in the ₹3,600-crore VVIP chopper case, citing 21 accused are dodging sum...
- Citizens can't be made to run from pillar to post in matters of life, liberty: SC on Sisodia bailThe Supreme Court of India on Friday emphasized that citizens cannot be made to endure unnecessary procedural delays in matters involving l...
- Excise policy cases: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on MondayThe Supreme Court is scheduled to hear on Monday Aam Aadmi Party (AAP) leader Manish Sisodia's bail pleas in corruption and money launderin...
- SC to consider listing of fresh plea for bail of AAP's Sisodia in excise policy scam casesThe Supreme Court will consider a new petition from AAP leader Manish Sisodia seeking to revive his bail plea in the Delhi excise policy sc...
- Delhi excise scandal: ED likely to file another chargesheet soonThe federal agency had arrested an alleged Delhi-based cash courier named Vinod Chauhan earlier this month. The agency, in one of its previ...
- Chhattisgarh: ED's supplementary chargesheet in coal scam names two Congress MLAs, IAS official SahuThe Enforcement Directorate has filed its second prosecution complaint related to a money laundering case involving an alleged coal levy sc...
- CBIC ask officials to initiate prosecution only after adequate evidenceIn a fresh set of instructions, the board said prosecution should normally be launched where amount of tax evasion, or misuse of Input tax ...
- HC junks Karti Chidambaram's plea against transfer of tax evasion case to special courtMadras High Court dismissed a petition by Congress MP Karti P Chidambaram and his wife challenging the transfer of a tax evasion case filed...
- Government plans norms to decide prosecution requests from citizens within 3 monthsA set of guidelines laying down the said procedure have been circulated to all states and central ministries on Thursday for their comments...
- No repeat of 2G: Decide sanction requests from citizens within 3 months, says Modi governmentThe Centre has proposed that the concerned officer be given a chance to give his version or defence in case a prima-facie case is found by ...
- Amit Shah gets clean chit by UP police in hate speech casePolice had lodged an FIR in Kakroli Police Station against him, accusing of making an objectionable speech in Barwar village in Muzaffarnag...
- SC refuses to lift stay on criminal proceedings against BS YeddyurappaSupreme Court refused to quash a Karnataka HC order which had stayed criminal proceedings against him and his family members in a corruptio...
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