Bengaluru, July 17 (IANS) The Central Bureau of Investigation (CBI) filed a charge sheet in a Special Court in Bengaluru against an infra development firm and its director over fraudulent activities related to a housing project, an official said on Friday. The charge sheet, filed before Additional Chief Judicial Magistrate (CBI cases) at Bengaluru, accused Ozone Urbana Infra Developers Private Limited and its director of offences, including criminal conspiracy, cheating and criminal breach of tr…
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New Delhi, April 24 (IANS) The Supreme Court has quashed criminal proceedings against the parents-in-law and sister-in-law of a woman in a dowry harassment and bigamy case, holding that vague and general allegations without specific acts cannot justify prosecution under Section 498A of the Indian Penal Code.A bench of Justices Sanjay Karol and A.G. Masih set aside a Kerala High Court order which had refused to quash proceedings arising out of an FIR registered in 2016 at the Museum Police Statio…
New Delhi, March 12 (IANS) The Delhi High Court, on Thursday, issued notice to the Al-Falah University Group Chairman Jawad Ahmad Siddiqui on a plea filed by the Enforcement Directorate (ED) challenging a trial court order granting him interim bail in a money laundering case linked to the Red Fort blast investigation. After hearing submissions from the ED, a single-judge bench of Justice Saurabh Banerjee directed Siddiqui to file his response with the federal anti-money laundering agency’s petit…