The Delhi High Court issued a notice to the Enforcement Directorate (ED) regarding the bail plea of Daud Nasir, who stands accused in the Delhi Waqf Board money laundering case. The case... Read more »
Trinamool Congress (TMC) leader Mahua Moitra once again chose not to comply with the third summons issued by the Enforcement Directorate concerning discrepancies in a Foreign Exchange Management Act (FEMA) contravention case.... Read more »
A consortium of over 600 legal minds, including senior advocate Harish Salve and Chairperson of the Bar Council of India, Manan Kumar Mishra, have penned a letter to the Chief Justice of... Read more »
A court in Kozhikode (Kerala) has sentenced a 62-year-old man to a cumulative 29 years imprisonment for sexually assaulting a class 8 student who also happens to be his relative at his... Read more »
A special court in Mumbai has sentenced a retired police constable to five years of imprisonment for molesting a 13-year-old girl while on duty at a hospital in suburban Mulund in 2017.... Read more »
A court in Ballia (UP) has sentenced five individuals to life imprisonment in a 2007 murder case. Additional Sessions Judge Hussain Ahmad Ansari also levied a fine of Rs 30,000 on each... Read more »
A court in Morbi (Gujarat) has granted bail to Oreva Group Chief Managing Director (CMD) Jaysukh Patel, the main accused in the 2022 Morbi suspension bridge collapse case, and has prohibited his... Read more »
Observing that Amazon lacks an adequate grievance redressal mechanism and employs “one-sided oppressive” sale terms, a consumer commission in Delhi has imposed a fine of Rs 35,000 on the online seller and... Read more »
The Enforcement Directorate (ED) has filed a money laundering case against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, her IT company, and others to investigate alleged illegal payments made by... Read more »
The Enforcement Directorate (ED) has issued fresh summons to Trinamool Congress (TMC) leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March... Read more »