The CBI claims Yes Bank lost more than Rs 2,700 crore after Rana Kapoor invested heavily in Anil Ambani-led companies. The charge sheet accuses both of criminal conspiracy, cheating, and corruption.
The Rouse Avenue Court took up the money laundering chargesheet filed by the ED against Robert Vadra and others, directing the record keeper to verify documents and submit a report before proceeding further in the case.
A Delhi court allowed Bibhav Kumar, aide to former Chief Minister Arvind Kejriwal, to travel to Sri Lanka, stating that the accused has “not only the right but also duty towards his family” for a vacation.
Today, On 12th June, The Delhi High Court denied bail to Kashmiri separatist leader Shabir Ahmad Shah, who has been in judicial custody since 2017 in a terror funding case filed by the National Investigation Agency under serious charges.
The Bombay High Court condemned police for copy-pasting witness statements, labeling it a “dangerous culture” that threatens justice. The court emphasized the need for independent recording of statements to maintain investigation integrity. It urged the Maharashtra government to implement strict guidelines to ensure fairness in serious criminal cases, vital for public trust.
A man in Karnataka, Suresh, spent nearly one-and-a-half years in jail after being accused of murdering his wife, Mallige. In a shocking twist, Mallige appeared alive in court, disproving the charges. The case had led to his wrongful imprisonment based on mistaken identity or false evidence. Authorities are now under scrutiny for the grave error.
The Mumbai Sessions Court has asked the police to respond to Mohammad Shariful Islam’s bail application, who was arrested for allegedly stabbing actor Saif Ali Khan. Islam maintains his innocence, claiming a false case. A hearing is set for April 4, following Khan’s emergency surgery after the January 16 attack.
Today, On 27th March, Seventeen years after cash was discovered at a judge’s doorstep, a Chandigarh court is set to announce its verdict in the Justice Nirmal Yadav case. The Special Court of Additional Sessions Judge Alka Malik will deliver the judgment on March 29. The case dates back to a 2007 bribery scandal involving alleged corruption in the judiciary. The long-awaited verdict will determine the legal outcome of the high-profile case.
New Delhi, March 21 – The Delhi High Court has declined to advance the hearing on the Enforcement Directorate’s (ED) plea in the money laundering case linked to the now-scrapped Delhi excise policy. Justice Ravinder Dudeja, while addressing the request on Friday, stated that the court was dealing with several pending cases and it would not be possible to reschedule the hearing at an earlier date.
NEW DELHI: Today, 17th March, The Rouse Avenue Court has directed that Aam Aadmi Party (AAP) MP Raghav Chadha be provided with copies of the charge sheet and supplementary charge sheet. This direction comes after Chadha filed a plea seeking monitoring of the investigation in the 2020 Delhi Jal Board office vandalism case.
