According to an official release, the CBI registered the instant case based on a complaint received from PNB against the company M/s Frost Infrastructure and Energy Pvt Ltd (M/s FIEL) and its Directors, unknown persons and unknown public servants for defrauding the bank to the tune of Rs
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.
Justice Sanjeev Narula, delivering judgment, held that the trial court's refusal "converted a safeguard into a barrier," stressing that while secrecy must be maintained, it cannot come at the cost of obstructing justice.
The court also imposed an additional cost of Rs 5 lakh, over and above the Rs 1 lakh already levied by the trial court, directing Pracha to deposit a total of Rs 6 lakh with the Delhi Legal Services Authority (DLSA), New Delhi, within 30 days.
The directive for additional investigation was issued by a Magistrate's court based on a complaint filed by Mohammad Ilyas, specifically targeting Mishra's purported involvement in the riots.
Justice Saurabh Banerjee observed that the petitioners had made "flimsy, misleading and mythical assertions" against a sitting trial court judge without any credible material to substantiate their claims.
A bench of Justices Surya Kant and Joymalya Bagchi permitted Ansari to travel outside Uttar Pradesh by modifying a condition that had restricted him to travel outside the State. However, the bench clarified that Ansari must provide the trial court with the address of the destination and othe
The appeal challenges the trial court's February 17, 2021, judgment acquitting Priya Ramani in a criminal defamation case filed by Akbar over allegations of sexual harassment. Ramani was the first woman to accuse Akbar during India's #MeToo movement in 2018, a disclosure that led to his resi
The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of SDPI President M K Faizy. His earlier bail plea was dismissed by the trial court.
The Delhi High Court has overturned the bail granted to a man accused of sexually abusing his 16-year-old daughter, ruling that the trial court's order was "perverse," "erroneous," and based on irrelevant considerations.
The Delhi High Court remanded a case back to the Trial Court concerning allegations of disruptive and threatening conduct on board an international flight bound for Delhi.
The Delhi High court has rejected the revision against trial court order in a matter linked with display of MF Hussain's alleged objectionable Paintings.