Bengaluru, April 21 (IANS) In a major development, a Special Court in Bengaluru on Tuesday ordered the registration of a First Information Report against Karnataka Home Minister G. Parameshwara over an allegation that he placed a Rs 500 bet during a Kabaddi sports tournament. Taking serious note of the development and the message it would send to society, the court directed the Kodigehalli police in Tumakuru to register a First Information Report and carry out a comprehensive probe into the m…
Latest Special Court News & Updates
Bengaluru, April 16 (IANS) Additional Solicitor General (ASG) S.V. Raju, appearing for the CBI, urged the Special Court for MLAs/MPs in Bengaluru on Thursday to award the harshest punishment to accused MLA Vinay Kulkarni and the other accused in the murder case of BJP leader and Zilla Panchayat member Yogesh Gowda.The Special Court for MLAs/MPs in Bengaluru on Wednesday held senior Congress MLA and former minister Vinay Kulkarni guilty in the murder case of the BJP leader. The court delive…
Bengaluru, April 16 (IANS) The Special Court for MLAs/MPs in Bengaluru on Thursday completed the proceedings of recording the final statements on the quantum of punishment in the BJP leader Yogesh Gowda murder case, and reserved the verdict for Friday.The final counterarguments by the counsels representing the Central Bureau of Investigation (CBI) and those of the convicted Congress MLA Vinay Kulkarni were completed. Judge Santosh Gajanana Bhat then adjourned the matter for the pronouncement of …
Ahmedabad, March 23 (IANS) The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) in Ahmedabad against a chartered accountant accused of defrauding a trust of over Rs six crore, officials said on Monday. In a statement issued on Monday, the agency said the complaint was filed in connection with a cheating case involving Tehmul Sethna, a practising chartered accountant, who allegedly defrauded the Environm…
New Delhi, March 13 (IANS) A Delhi court on Friday dismissed a plea seeking registration of an FIR against Delhi Law and Justice Minister Kapil Mishra in connection with the 2020 North-East Delhi riots. Additional Chief Judicial Magistrate (ACJM) Ashwani Panwar of the Rouse Avenue Court rejected the application filed by Yamuna Vihar resident Mohammad Ilyas, who had sought directions to the police to register an FIR against Mishra and others over alleged incidents in Kardam Puri on February 23, 2…
Patna, March 10 (IANS) The Enforcement Directorate’s (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna in connection with a money laundering case linked to illegal sand mining and corruption, ED officials said on Tuesday. The complaint has been filed against Arun Yadav alias Arun Kumar Singh, Kiran Devi, Rajesh Kumar Ranjan, Dipu Kumar, and Kiran Durga Contractors Private Limited, an official said.Th…
Jaipur, Feb 18 (IANS) In a major development in the alleged Rs 900 crore Jal Jeevan Mission (JJM) scam, nine officers arrested by the Anti-Corruption Bureau (ACB) were on Wednesday produced before a special ACB court in Jaipur.The court remanded all nine accused to three days of police custody for further interrogation. The ACB had sought a five-day remand while presenting the officers before the Special Court under the Prevention of Corruption Act.After hearing arguments from both sides, the co…
New Delhi, Feb 16 (IANS) The Special Court has issued notices to Venugopal Dhoot and 12 other entities in the Rs 61,773 crore bank loan fraud case related to Videocon’s oil and gas business in Mozambique, according to a statement issued by the Directorate of Enforcement (ED) on Monday. The notice, issued by the special court at Rouse Avenue in Delhi, is in response to a prosecution complaint filed by ED on Dec 18, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA) i…
Bengaluru, Jan 28 (IANS) In a major development, the Special Court for MLAs/MPs in Bengaluru on Wednesday accepted the closure report filed by the Karnataka Lokayukta in connection with the Mysuru Urban Development Authority (MUDA) scam. The development is seen as a shot in the arm for Chief Minister Siddaramaiah amid the leadership tussle in the state.The court gave relief to the first accused in the case, CM Siddaramaiah, the second accused, his wife B.M. Parvati, the third accused, his brothe…
Bhopal, Jan 20 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Sobaran Singh Apouriya, former Senior District Registrar, Bhopal, under the Prevention of Money Laundering Act (PMLA), 2002. The complaint was submitted before the Special PMLA Court in Bhopal on January 19, 2026. A notice for pre-cognisance hearing has since been issued to the accused, the investigation agency has said.The ED launched its investigation based on an FIR r…