Special CBI judge holds prosecution’s case ‘self-contradictory and self-destructive’ after finding no nexus between share allotment and coal block fraud.
From Kejriwal, Sisodia, Sanjay Singh to BRS leader K. Kavitha, Delhi High Court judge Swarana Kanta Sharma's significant rulings in the high-profile case back in spotlight.
The court dismissed a plea to quash an ED case, saying that the independence of the bar does not translate into immunity from investigation for possession of proceeds of crime.
After most FIRs against a Ludhiana-based agent were quashed on compromise, ED questioned how complainants were paid when no matching transactions appeared in his accounts.
The agency arrested Punit Garg Thursday under PMLA in connection with Rs 40,000-crore bank fraud and money laundering case involving RCOM & its subsidiaries.
Official says ED will move SC against Allahabad HC order. Case pertains to allegations against Satinder Singh Bhasin, former MD of Bhasin Infotech and Infrastructure (BIIPL).
After raids, central agency arrested two WinZO directors under money laundering charges; company allegedly tried to shift operations to US to evade ban on real-money games in India.
Delhi HC was hearing ED's plea against a single-judge order that had quashed attachment of assets worth Rs 122.74 cr of Prakash Industries, the company allotted the Fatehpur coal block.
HC order revives the Enforcement Directorate’s attachment of the gains made by Prakash Industries through the allotment of Chhattisgarh’s Chotia coal block.
Trump can waive some environmental rules for gasoline and diesel. These measures would buy time at home. But, internationally, the damage from rising prices would continue.
Morbi makes 80-90% of India’s ceramic exports. The West Asia conflict has cut its propane supply, shutting 200 factories and threatening 400 more—along with 9 lakh livelihoods.
The Nirouyeh Vijeh Pasdaran Velayat, or NOPO, was the only force Ali Khamenei trusted.It was founded in 1991 and is more feared than the Revolutionary Guards.
Trump has ushered in the age of humiliation. His method is to push around America’s friends rudely and publicly. He knows none of them can afford to fight back.
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