New Delhi, Feb 2 (IANS) The Supreme Court on Monday granted bail to three persons alleged to have conspired in swapping blood samples to shield minors involved in the high-profile Pune Porsche hit-and-run case. Observing that they had been incarcerated for nearly 20 months, a Bench of Justices B.V. Nagarathna and Ujjal Bhuyan ordered the release of Ashish Satish Mittal, Aditya Avinash Sood, and Amar Santhosh Gaikwad, subject to conditions set by the trial court.The three are accused of having pl…
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Ghaziabad, Jan 29 (IANS) The Enforcement Directorate (ED) filed a supplementary charge sheet before a Special Court in Ghaziabad against a builder accused of diverting Rs 126 crore collected from home buyers for a project in Sector-119 in Noida, an official said on Thursday. The ED’s Lucknow Zonal office filed the supplementary charge sheet under Section 44 and 45 read with Section 3, 4 and 70 of the Prevention of Money Laundering Act (PMLA), 2002, against Unnati Fortune Holdings Limited (UFHL) …
New Delhi, Jan 28 (IANS) The Delhi High Court on Wednesday granted the National Investigation Agency (NIA) a last opportunity to file its rejoinder in its appeal seeking the death penalty for Yasin Malik, the Kashmiri separatist leader and chief of the banned JKLF, who is serving a life sentence in a terror-funding case.A Division Bench of Justices Navin Chawla and Ravinder Dudeja allowed four weeks’ time to the anti-terror agency to place its rejoinder on record and listed the matter for furt…
New Delhi, Jan 27 (IANS) The Supreme Court is slated to hear on Tuesday a plea filed by Aam Aadmi Party (AAP) national convenor Arvind Kejriwal and former Delhi Chief Minister Atishi seeking quashing of summons issued against them in a defamation case over their remarks on the alleged deletion of voters’ names from electoral rolls. As per the causelist published on the website of the apex Court, the matter is listed before a Bench comprising Justice M.M. Sundresh and Justice N.K. Singh.Earlier…
Gondal, Jan 24 (IANS) A court in Gujarat’s Gondal has granted bail to Rajdeepsinh Jadeja, the prime accused in the high-profile Amit Khunt suicide case. Rajdeepsinh Jadeja, who had been in judicial custody for 84 days, will now be released from Junagadh Jail following the Gondal Additional District and Sessions Court’s judgment on Friday.Rajdeepsinh Jadeja, son of Aniruddsinh Jadeja, had been absconding for nearly six months after being named in the suicide case.According to police records, he m…
New Delhi, Jan 23 (IANS) In a significant ruling on bail jurisprudence, the Supreme Court has observed that courts should not insist on upfront monetary deposits or undertakings as a precondition for the grant or consideration of bail, as such a practice has the potential to derail the criminal justice system and be misused to coerce settlements.A bench of Justices Manoj Misra and Manmohan made the observations while hearing a special leave petition (SLP) challenging a Delhi High Court order tha…
Lucknow, Jan 22 (IANS) A Special Court (PMLA) in Lucknow has taken cognisance of a charge sheet filed by the ED against a property advisor, who cheated property owners by making a false promise of redeveloping their assets, an official said on Thursday. The Directorate of Enforcement (ED), Allahabad Sub-Zonal Office, had filed a charge sheet on September 29, 2025, before the Special Court (CBI), West, Lucknow, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the ca…
New Delhi, Jan 19 (IANS) The Supreme Court has quashed criminal proceedings against a Bihar man accused under the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, holding that mere presence at the spot and vague allegations are insufficient to put him on trial.A Bench of Justices J.B. Pardiwala and Alok Aradhe set aside an order of the Patna High Court, which had refused to interfere with the cognisance and summoning order passed by a trial court in Bhagalpur.Allowing the ap…
Itanagar, Jan 8 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable industrial assets worth Rs 3.30 crore, located in an industrial area of Rajasthan, under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002, in connection with an investigation into the alleged fraudulent availment and utilisation of Input Tax Credit (ITC), central probe agency sources said on Thursday.The ED, Itanagar Sub-Zonal office, has provisionally attached immovable industrial a…
Srinagar, Dec 30 (IANS) A National Investigation Agency (NIA) court in Jammu and Kashmir’s Srinagar city, on Tuesday, issued a proclamation notice against the former Kashmir Chamber of Commerce and Industries (KCCI) President, Mubeen Shah, and two others in a 2020 Unlawful Activities (Prevention) Act (UAPA) case against them, the central agency officials said. The NIA court asked them to appear before the court on January 31, 2026.Officials said that the court has directed accused Mubeen Shah, A…