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Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
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Court Questions Tamil Nadu For 'Not Obeying Order' On Deepam Row
The Madurai Bench of the Madras High Court heard a contempt petition arising out of the Thiruparankundram Karthigai Deepam dispute, with Tamil Nadu Chief Secretary and Director General of Police appearing via video conference.
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Delhi Court Asks Aviation Body To Explain Relaxations In Pilot Fatigue Rules
Delhi Court on Tuesday sought a response from the Directorate General of Civil Aviation on a plea by the Indian Pilots Guild seeking contempt action against authorities for allegedly not fully implementing the new flight duty time limitation norms.
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"Victory Of Truth Is Certain": Mallikarjun Kharge On National Herald Verdict
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
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Gandhis Get Temporary Relief From Delhi Court In National Herald Case
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
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Director Kamal On Kerala 2017 Actress Assault Case Verdict: "Very Disappointing"
The Ernakulam Principal Sessions Court on Friday sentenced all six convicts to 20 years of rigorous imprisonment in the 2017 actress assault case.
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Jharkhand Court Exempts Hemant Soren From Appearance In 'Land Scam' Case
The Jharkhand High Court on Wednesday granted relief to Chief Minister Hemant Soren by exempting him from making a personal appearance before the MP-MLA Court in a case filed by the Enforcement Directorate regarding an alleged land scam.
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Delhi High Court Upholds Validity of CM SHRI Schools Admission Test 2025
A petition challenging the admission test as unlawful screening under the RTE Act was dismissed; the court noted CM SHRI Schools fall under specified category schools exempt from screening prohibitions.
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Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
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Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
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Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
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Centre Fined Rs 20,000 For Hiding Facts In Sameer Wankhede's Promotion Case
The Delhi High Court on Friday imposed a cost of Rs 20,000 on the central government for concealing certain facts in its plea seeking review of an order relating to the promotion of IRS officer and former NCB Zonal Director Sameer Wankhede.
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Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
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Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
-
Court Questions Tamil Nadu For 'Not Obeying Order' On Deepam Row
The Madurai Bench of the Madras High Court heard a contempt petition arising out of the Thiruparankundram Karthigai Deepam dispute, with Tamil Nadu Chief Secretary and Director General of Police appearing via video conference.
-
Delhi Court Asks Aviation Body To Explain Relaxations In Pilot Fatigue Rules
Delhi Court on Tuesday sought a response from the Directorate General of Civil Aviation on a plea by the Indian Pilots Guild seeking contempt action against authorities for allegedly not fully implementing the new flight duty time limitation norms.
-
"Victory Of Truth Is Certain": Mallikarjun Kharge On National Herald Verdict
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
-
Gandhis Get Temporary Relief From Delhi Court In National Herald Case
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
-
Director Kamal On Kerala 2017 Actress Assault Case Verdict: "Very Disappointing"
The Ernakulam Principal Sessions Court on Friday sentenced all six convicts to 20 years of rigorous imprisonment in the 2017 actress assault case.
-
Jharkhand Court Exempts Hemant Soren From Appearance In 'Land Scam' Case
The Jharkhand High Court on Wednesday granted relief to Chief Minister Hemant Soren by exempting him from making a personal appearance before the MP-MLA Court in a case filed by the Enforcement Directorate regarding an alleged land scam.
-
Delhi High Court Upholds Validity of CM SHRI Schools Admission Test 2025
A petition challenging the admission test as unlawful screening under the RTE Act was dismissed; the court noted CM SHRI Schools fall under specified category schools exempt from screening prohibitions.
-
Court Rejects Mehul Choksi's Plea To Drop Fugitive Economic Offender Tag
In a setback to diamantaire Mehul Choksi, a prime accused in the Punjab National Bank (PNB) fraud case, a special court here on Friday rejected his application seeking to drop the proceedings declaring him a Fugitive Economic Offender.
-
Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
-
Delhi Court Sends Realtor To 14-Day Probe Agency Custody In PMAY Scam Case
A Delhi court on Friday allowed the Enforcement Directorate 14 days' custody of Gurugram builder and director of the Ocean Seven Buildtech Pvt Ltd, Swaraj Singh Yadav, in an alleged money-laundering case.
-
Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
-
Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
-
Centre Fined Rs 20,000 For Hiding Facts In Sameer Wankhede's Promotion Case
The Delhi High Court on Friday imposed a cost of Rs 20,000 on the central government for concealing certain facts in its plea seeking review of an order relating to the promotion of IRS officer and former NCB Zonal Director Sameer Wankhede.
-
Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
