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JUDGES BRIBERY CASE
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 judge won't immediately dismiss criminal charges against Gautam AdaniA US judge on Friday asked the Justice Department to explain its decision to drop criminal charges against billionaire Gautam Adani, stoppi...
Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...
ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
Adani Group will start business in big way in US because allegations have been withdrawn: Senior Advocate HP RaninaThe US Department of Justice has permanently dismissed criminal fraud charges against Gautam and Sagar Adani. This decision, following a pa...
Court denies bail to DGCA Deputy DG after noting investigation at sensitive stage in corruption caseA Delhi court has denied bail to DGCA Deputy DG Mudavath Devula in a bribery case. The court cited the sensitive stage of the investigation...
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...
Rahul Gandhi calls Narendra Modi 'compromised' PM who bargained for Adani in US & not trade dealRahul Gandhi criticised Prime Minister Narendra Modi, alleging he prioritised Gautam Adani's release from US fraud charges over India-US tr...
Who is Yaoning ‘Mike’ Sun? China’s illegal agent serving as California political operative, aided Eileen Wang, sentenced to 4 years in federal prisonA 65-year-old political strategist, Yaoning "Mike" Sun, was sentenced to 48 months in prison for acting as an undisclosed agent of the Peop...
Panchkula court discharges ex-CBI judge Sudhir Parmar, 4 others in 2023 corruption caseA Special Court in Panchkula discharged former Judge Sudhir Parmar and four others in a corruption case. The court found the prosecution fa...
Israeli Court postpones Netanyahu's testimony by a week, citing 'security-diplomatic' reasonsPrime Minister Benjamin Netanyahu's testimony in his corruption trial has been postponed. The Jerusalem District Court approved a defense r...
SEC, Adanis jointly seek extension; propose new briefing schedule in US caseThe US Securities and Exchange Commission and Indian businessmen Gautam Adani and Sagar Adani seek more time in a US court. They have propo...
Satara judge demands Rs 5 lakh from woman for father's bail, arrestedA Satara district and sessions judge, along with three associates, is accused of demanding a ₹5 lakh bribe for bail in a fraud case. A Pune...
Bribes for vote case: SC overturns 1998 ruling, MP/MLAs to face criminal prosecutionOn Monday, a seven-judge Constitution bench of the Supreme Court overturned a 1998 ruling that granted lawmakers immunity from prosecution ...
CBI vs CBI: Delhi Court raps CBI for not conducting lie detector test on AsthanaThe court expressed displeasure over the CBI's investigation into the case and had asked why the accused with bigger roles were roaming fre...
CJAR hands over complaint in medical college bribery caseCJAR, which held a press conference, repeated all the allegations it had raised in its PIL in the case that was dismissed by the Supreme Co...
CJI reserves one-hour for urgent mentioningsThe move comes in the aftermath of a recent order, referring a writ petition demanding a probe into an alleged attempt to bribe judges to p...
Judges bribery case: 3-judge Supreme Court bench likely to hear plea todayThe bench wondered how CBI could have filed an FIR naming unknown public functionaries while arresting former HC judge in connection with b...