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    Tag: Investigation

    Mini Trial Conducted By Judge: CBI Moves Appeal Against Arvind Kejriwal’s Discharge In Excise Policy Case
    Mini Trial Conducted By Judge: CBI Moves Appeal Against Arvind Kejriwal’s Discharge In Excise Policy Case
    Legal updatesHeadlines

    Mini Trial Conducted By Judge: CBI Moves Appeal Against Arvind Kejriwal’s Discharge In Excise Policy Case

    The CBI, while challenging the discharge of all 23 accused including former Delhi chief minister Arvind Kejriwal in the excise policy case, alleged that Judge Jitendra Singh conducted a “mini trial” and passed the order after selectively reading its case.

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    Clear Case Of Police-Politician Nexus: Supreme Court Slams Andhra Police Over Probe Into Murder Case
    Clear Case Of Police-Politician Nexus: Supreme Court Slams Andhra Police Over Probe Into Murder Case
    Supreme CourtHeadlines

    Clear Case Of Police-Politician Nexus: Supreme Court Slams Andhra Police Over Probe Into Murder Case

    Today, On 20th February, The Supreme Court criticised Andhra Police for mishandling the murder case involving YSRCP MLC Udaya Bhaskar, stating it was “a clear case of the nexus of Police and power,” and noting investigators hobnobbed with accused to facilitate bail.

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    Bribery Allegation: Madras High Court Judge Recuses After Lawyers Claim Senior Advocate Took Rs.50 Lakh From Client to Bribe Him
    Bribery Allegation: Madras High Court Judge Recuses After Lawyers Claim Senior Advocate Took Rs.50 Lakh From Client to Bribe Him
    High CourtLatest news

    Bribery Allegation: Madras High Court Judge Recuses After Lawyers Claim Senior Advocate Took Rs.50 Lakh From Client to Bribe Him

    A Madras High Court judge recused himself after allegations surfaced that a senior advocate demanded Rs.50 lakh from a client, falsely claiming it would be used to bribe the judge. The judge stepped aside to allow impartial inquiry.

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    Is There Nationwide Network Behind Children Going Missing or Just Random Incidents: Supreme Court Asks Centre
    Is There Nationwide Network Behind Children Going Missing or Just Random Incidents: Supreme Court Asks Centre
    Supreme CourtHeadlines

    Is There Nationwide Network Behind Children Going Missing or Just Random Incidents: Supreme Court Asks Centre

    The Supreme Court directed the Centre to investigate if a nationwide network or state-specific groups are behind children going missing across India. The bench told Bhati, “Is it a pattern or just a random incident?”

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    FIR Justified as UK Doctor Sangram Patil Posted Scandalous Content on PM Modi: Mumbai Police to Bombay HC
    FIR Justified as UK Doctor Sangram Patil Posted Scandalous Content on PM Modi: Mumbai Police to Bombay HC
    High CourtHeadlines

    FIR Justified as UK Doctor Sangram Patil Posted Scandalous Content on PM Modi: Mumbai Police to Bombay HC

    UK doctor Sangram Patil’s controversial posts targeting Prime Minister Narendra Modi warranted an FIR, Mumbai Police told the Bombay High Court, adding that investigators are also verifying whether Patil breached any conditions attached to his Indian tourist visa.

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    Interfered During I-PAC Raids, Participated in Dharna: ED Urges Supreme Court to Suspend WB DGP
    Interfered During I-PAC Raids, Participated in Dharna: ED Urges Supreme Court to Suspend WB DGP
    Supreme CourtHeadlines

    Interfered During I-PAC Raids, Participated in Dharna: ED Urges Supreme Court to Suspend WB DGP

    The Enforcement Directorate has moved the Supreme Court seeking suspension of West Bengal DGP Rajeev Kumar, alleging interference in the I-PAC raid on Pratik Jain. It also reminded the Court that Kumar earlier joined a dharna with Mamata Banerjee. The Enforcement Directorate (ED) submitted a new petition to the Supreme Court, seeking to suspend West […]

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    NOIDA Compensation Scam: Supreme Court Orders SIT To Probe Former CEOs, Extends Investigation Deadline
    NOIDA Compensation Scam: Supreme Court Orders SIT To Probe Former CEOs, Extends Investigation Deadline
    Supreme Court

    NOIDA Compensation Scam: Supreme Court Orders SIT To Probe Former CEOs, Extends Investigation Deadline

    Today, on 10th December, the Supreme Court has expanded the SIT probe into the NOIDA compensation scam, directing investigators to examine the role of former CEOs and senior officials. The Court also extended the investigation deadline by two months for completion.

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    Lokpal Must Hear Public Servants Before Ordering Probes: Delhi High Court Quashed Orders Against Railway Officer
    Lokpal Must Hear Public Servants Before Ordering Probes: Delhi High Court Quashed Orders Against Railway Officer
    High CourtLatest news

    Lokpal Must Hear Public Servants Before Ordering Probes: Delhi High Court Quashed Orders Against Railway Officer

    The Delhi High Court ruled that the Lokpal must mandatorily hear public servants before ordering any investigation. The Court quashed a corruption probe against a Railway officer for violating Section 20(3) and principles of natural justice.

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    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe
    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe
    Legal updatesHeadlines

    ED Seizes Rs 11.14 Crore Assets of Suresh Raina & Shikhar Dhawan in 1xBet Money Laundering Probe

    The Enforcement Directorate has attached assets worth Rs 11.14 crore of ex-cricketers Suresh Raina and Shikhar Dhawan in the 1xBet illegal betting case. ED alleges both stars endorsed the platform for foreign payments linked to money laundering.

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    Shocking: Apex Court Slams UP Cop for Defying Order Saying 'Main Kisi Supreme Court Ka Aadesh Nahin Maanunga'
    Shocking: Apex Court Slams UP Cop for Defying Order Saying 'Main Kisi Supreme Court Ka Aadesh Nahin Maanunga'
    Supreme CourtHeadlines

    Shocking: Apex Court Slams UP Cop for Defying Order Saying ‘Main Kisi Supreme Court Ka Aadesh Nahin Maanunga’

    The Supreme Court slammed UP SHO Gulaab Singh Sonkar for violating its protective order and assaulting a petitioner. When shown the Court’s order, he arrogantly said, “Main kisi Supreme Court ka aadesh nahin manunga, mai tumhara sara High Court aur Supreme Court nikal dunga aaj.”

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