The Supreme Court declined to entertain former Jharkhand Chief Minister Hemant Soren's petition on Wednesday as it noted the petitioner has not disclosed the facts that the trial court has taken cognizance of the chargesheet in the matter and his bail plea is pending in special court.
The Supreme Court on Tuesday asked the former Jharkhand Chief Minister Hemant Soren's lawyer whether his arrest can be challenged after a trial court took cognizance of the chargesheet filed in a money laundering case against him in connection with the land deal case.
Amaan Salim Shaikh is a key accused in the case, involving a conspiracy by Pakistani agents to honeytrap Indian Navy personnel to gather secret information regarding the defence establishments.
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the complaint.
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
JD(S) MLA from Holenarasipura HD Revanna, who was arrested on charges of kidnapping case linked to the 'obscene video' case, was released from Parappana Agrahara Jail on Tuesday after he was granted conditional bail by a special court of people's representatives.
Janata Dal (Secular) leader and Karnataka MLA, HD Revanna, who was arrested in connection with the kidnapping case linked to the 'obscene video' case was on Monday granted conditional bail by a special court of people's representatives.
The court awarded life in prison to Sachin Andure and Sharad Kalaskar and a fine of Rs 5 lakh while ENT surgeon Virendrasinh Tawde, Sanjeev Punalekar and Vikram Bhave were acquitted due to lack of evidence.
A special court for People's Representative in Bengaluru rejected the interim bail application of JD(S) leader HD Revanna and JD(S) MP Prajwal Revanna in connection with the alleged "obscene videos" case.
Former MP and muscleman Dhananjay Singh has received a setback from Allahabad High Court as the court has refused to postpone the seven-year sentence given to Dhananjay Singh by Jaunpur Special Court in the kidnapping case of Namami Gange Project Manager, Abhinav Singhal. The gangster-turned
AICC general secretary and Karnataka in-charge Randeep Singh Surjewala, who met the family members of slain student Neha Hiremath in Hubbali said that the case has been handed over to CID, adding that the government have decided to hand over the matter for trial to a special court.
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas