New Delhi (ILNS): The Supreme Court bench of Chief Justice S. A. Bobde and Justices A. S. Bopanna and V. Ramasubramanian today asked for the bail appeal of hawala operator Naresh Jain to be listed before Justice SK Kaul, whose court is dealing with a connected matter.
New Delhi (ILNS): The Enforcement Directorate (ED) today issued a fresh summon to the Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran, as part of the investigation into the gold smuggling case, to appear before the authority on November 27.
New Delhi (ILNS): The Supreme Court allows former Director of Lemon Entertainment Limited Mohammed Arif accused in Ponzi scam to withdraw his bail plea with a liberty to approach court again after 6 months.
The bench of Chief Justice S. A. Bobde and Justices A. S. Bopanna and V. Ramasubramanian issued notice to the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Serious Fraud Investigation Office (SFIO).
In connection with the arrest of Bineesh Kodiyeri, son of Kerala CPI (M) leader Kodiyeri Balakrishnan, the Enforcement Directorate (ED) has alleged that the former credited "huge amount of unaccounted funds" into the bank accounts of a drug peddler.
New Delhi (ILNS): Just after the advance bail pleas of M. Sivasankar, former Principal Secretary of the Kerala Chief Minister, were rejected today by the Kerala High Court, the Enforcement Directorate (ED) took him into custody.
New Delhi (ILNS): A PIL was filed on Saturday in the Supreme Court, asking for probes by the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Serious Fraud Investigation Office (SFIO) and the Economic Offences Wing (EOW) into an alleged franchise scam.
The Delhi High Court has today reserved its order in an early hearing application moved by the Central Bureau of Investigation and Enforcement Directorate in connection to the 2G Scam case contending that the matter is required to be heard at the earliest as the concerned Judge is due to retire soon.
The ex-minister had just been granted interim bail by the Allahabad high Court for a two-month period on medical grounds. The case dates back to 2017. Prajapati was again arrested by Lucknow police yesterday, for allegedly striking a deal with the alleged survivor to drop the charges.
The Chennai Police on Wednesday arrested former Madras and Calcutta High Court judge Justice C S Karnan for threatening judicial officers and issuing rape threats to the wives of judges in an online video posted on social media.