Sadhvi Pragya Singh Thakur's lawyers file an application before the special NIA court, citing her sudden adverse medical condition. The court issues a bailable warrant for her non-appearance but keeps it in abeyance due to her health.
This matter is related to the execution of the amount of the Arbitration award passed in favour of a company M/s Enviro Infra Engineers Pvt. Ltd. The trial court had issued a warrant of attachment of Bikaner House.
The court, in its ruling, noted that the complainant was already aware of all the facts and circumstances surrounding the case. Additionally, the CCTV footage from the Delhi Art Gallery and the disputed paintings had already been seized.
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.
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