Bombay High Court rules trial in CBI and PMLA cases against Rana Kapoor and Kapil Wadhawan be heard together in Special ED Court Allows petitions by the two accused facing criminal proceedings in...
AgustaWestland Chopper Scam: Supreme Court Rejects Bail to Christian Michel James under Section 436A Cr.P.C. The Supreme Court in the case of Christian Michel vs. Central Bureau of Investigation...
ED holds Amnesty India guilty in money laundering case The Central Bureau of Investigation had filed an FIR against Amnesty International India Foundation Trust and others under IPC and FCRA The...
Supreme Court seeks government's response on Neptune promoters' plea Justice Indira Banerjee issued notices to the Ministry of Corporate Affairs and the Ministry of Law and Justice The Supreme...
Former Finance ministry consultant probed under Official Secrets Act Ajay Shah has been accused of using government policy information to dabble in stocks The former consultant to the Ministry...
PMLA Court grants bail to Rana Kapoor and Gautam Thapar The CBI and ED alleged that the two connived to benefit from the sale of a property in a posh Delhi area A Mumbai court has granted bail...
Bombay High Court's notice to ex-chief minister It was claimed that Devendra Fadnavis misused his position to transfer the accounts of police officials The Nagpur Bench of the Bombay High Court...
High Court cancels time limit on pre-arrest bail No reprieve to former DGP in ISRO Espionage Case The High Court of Kerala has quashed the time limit of 60-days imposed by the Sessions Court...
CBI files a charge-sheet against 24 accused persons including CA for causing loss of above Rs. 297.80 Crores to several Banks The Central Bureau of Investigation (CBI) has filed a charge sheet...
