The Court noted that on the last date of the hearing i.e. July 1, 2025, the complainant gave the statement stating that he did not want to file any protest petition as he was satisfied with the investigation of the CBI.
As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money laundering related to the scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
A day after the Jharkhand government revoked the suspension of IAS officer Pooja Singhal after bail in a money laundering case, BJP MP Ravi Shankar Prasad on Thursday targeted Congress, which is a part of the Jharkhand Mukti Morcha-led government in the state.
According to the Pimpri Chinchwad Fire Department, the massive fire caused significant damage, resulting in the loss of cash, and jewellery worth around Rs 10 lakh, the lifetime savings of the labourers.
In opposing the bail plea of AAP MLA Naresh Balyan in the Maharashtra Control of Organised Crime Act (MCOCA) case, Delhi Police revealed that the investigation uncovered the involvement of Balyan and his absconding associates in organised crime.
Since the enforcement of the MCC, the police also seized around Rs 4.5 crores (Rs 4,56,03,745) in the form of cash and around 0.850 kilograms of Gold metal and 37.39 kilograms of Silver metal.
The Delhi High Court on Thursday issued a notice to the National Investigation Agency (NIA) on a bail plea filed by Baramulla MP Engineer Rashid in the 2017 Jammu and Kashmir terror-funding case.
The Delhi High Court on Thursday granted permission to Sameer Mahendru, an accused in the Delhi Excise policy case to travel to UAE for business purposes from January 28 to 31.
In yet another success in its crackdown against smuggling activities, Assam Rifles, in a joint operation with the Mizoram's Hnahthial Police, recovered 260 cases of foreign origin cigarettes worthRs 3.38 crore from General Area Tuichang Bridge, Lawngtlai district of Mizoram, according to an
A brazen theft occurred in Andhra Pradesh's Ananthapuramu district on Thursday, where a gang of four men looted three houses near the national highway in Rajahamsa Villas in the district, according to the police.
A shocking murder case has surfaced in Venkateswara Colony under Meerpet Police Station limits in Rangareddy district. The investigation revealed that a husband allegedly killed his wife and reportedly boiled some body parts in a cooker while disposing of others in a nearby lake.