Search For "proceed"
SC bans NCERT class 8 chapter on 'corruption in judiciary'; issues show ca
Updated : 1 week, 3 days ago IST
A bench comprising Chief Justice of India Surya Kant, Justice Joymalya Bagchi, and Justice Vipul M. Pancholi refused to halt suo motu proceedings despite NCERT's apology over the controversial inclusion and imposed a blanket ban on the textbook section. The court warned that any attempt t
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ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 1 week, 3 days ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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Himachal HC quashes FIR against former Shimla councillor in railway safety
Updated : 1 week, 3 days ago IST
The High Court of Himachal Pradesh has quashed an FIR and criminal proceedings against former Shimla Municipal Corporation councillor Diwakar Dev Sharma in a case related to alleged endangerment of railway safety during the laying of a sewerage pipeline.
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SC stays criminal proceedings in ED case against Jharkhand CM Hemant Soren
Updated : 1 week, 3 days ago IST
"Counsel accepts notice on behalf of ED. Counter affidavit (by ED) shall be filed in four weeks. A rejoinder (if any) in two weeks thereafter", the Court noted.
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FATF warns of rising cyber-enabled fraud and widening money laundering, te
Updated : 1 week, 3 days ago IST
According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit procee
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How to Plan Investments After Receiving a Bonus, Inheritance, or Asset Sal
Updated : 1 week, 3 days ago IST
Pune (Maharashtra) [India], February 25: Receiving a sudden windfall--be it a year-end bonus, family inheritance, or proceeds from selling an asset--may nudge an investor to review their financial strategy. By investing this surplus money, one can potentially enhance their corpus and earn hi
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Mere passing orders isn't enough: SC closes suo moto case on river polluti
Updated : 1 week, 3 days ago IST
The Supreme Court on Tuesday closed its 2021 suo motu (self initiated) proceedings on pollution in rivers, holding that continued monitoring should be undertaken by the National Green Tribunal (NGT), which was specifically constituted to deal with environmental matters.
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Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 1 week, 3 days ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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Canada moves to revoke citizenship of 26/11 Mumbai attack mastermind Tahaw
Updated : 1 week, 3 days ago IST
The Canadian government has initiated proceedings to revoke the citizenship of 26/11 Mumbai terror attack mastermind Tahawwur Hussain Rana
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Himachal Pradesh: Apple growers oppose eviction drive in Jubbal; action ha
Updated : 1 week, 3 days ago IST
The growers' association alleged that the government had not framed a policy in line with the apex court's directions to regularise land for farmers and instead initiated eviction proceedings without completing due legal formalities.
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Delhi HC dismisses review plea by former IAS Officer Alapan Bandyopadhyay
Updated : 1 week, 3 days ago IST
Reaffirming the narrow limits of review jurisdiction, the Delhi High Court has refused to reopen its earlier judgment upholding the transfer of proceedings involving former West Bengal Chief Secretary Alapan Bandyopadhyay from the Kolkata Bench of the Central Administrative Tribunal (CAT)
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Four Youth Congress leaders to be produced before Delhi Court over AI summ
Updated : 1 week, 3 days ago IST
Those arrested have been identified as Krishna Hari, Kundan Yadav, Ajay Kumar and Narasimha Yadav. They will be produced in court today for further proceedings.
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