The ED filed a reply on Tuesday opposing the plea pending before the court of Special Judge Sanjay Jindal at Rouse Avenue court. The ED said that the plea is "misleading" and "devoid of any merits." It deserves to be dismissed.
The Delhi High Court has refused to discharge an accused in the 2019 Anaj Mandi fire case, holding that there is "sufficient prima facie material" to proceed against him for offences under Sections 304 Part II, 308, 35, and 36 of the Indian Penal Code.
Delhi police filed a charge sheet against 'Lady Don' Zikra and 7 other persons accused in the Kunal Murder case. The charge sheet has been filed under sections of murder, criminal Conspiracy and other offences.
The biological father of a minor girl has approached the court seeking registration of an FIR for rape, murder, sexual harassment and other offences allegedly committed against his minor daughter years after conversion to Islam.
Indonesia has started freeing hundreds of prisoners, including those convicted of political offences, as part of President Prabowo Subianto's first stage of a broad clemency initiative aimed at fostering national unity, as reported by Al Jazeera on Saturday. This move follows parliamentary a
The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation. The action is based on an Enforcement Case Information Report (ECIR) registered by the ED, following a case filed by the Economic Offences Win
Global trading firm Jane Street is reportedly not cooperating with the Income Tax Department in an ongoing investigation against it, according to the sources.
The Economic Offences Wing of Delhi Police traced Srinivasan to Chennai's Vanagaram area, with the help of local intelligence and technical surveillance. On July 27, he was arrested from Chennai, the Delhi Police said adding that he has been remanded to judicial custody.
Special Judge (CBI) Dig Vinay Singh framed charges against Amanatullah Khan and Mahboob Alam for the offences of conspiracy and corruption. The other nine accused have been charged with the offence of conspiracy by the court. During the said period, at the time of these appointments, the AAP
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
They alleged that the proposed accused is an employee of Delhi Police currently posted at PS Jafrabad and has committed several grave and serious offences by inflicting unnecessary pain and suffering on a community dog by continuously beating it with a stick so as to maim and render it usele