84 result(s) found
The case pertains to allegations of corruption, fraud, and money laundering against Partha Chatterjee, a former West Bengal minister. The accused was ...
The Bombay High Court quashed the Revised Circular No. 543 dated July 4, 2018, issued by the Charity Commissioner, Maharashtra, which directed trusts ...
The Supreme Court reinstated the conviction of the respondent, Chandrasha, a public servant, for offenses under Sections 7 and 13(1)(d) read with Sect...
The Supreme Court upheld the Delhi High Court's suspension of the appellant's sentence, including a substantial fine, imposed by the Special Judge, CB...
The Bombay High Court, presided by Justice Manish Pitale, denied anticipatory bail to the applicant, who was implicated in a conspiracy involving a fa...
The Bombay High Court upheld the acquittal of Prakash Rajput, a Police Sub-Inspector accused of demanding and accepting a bribe. The court dismissed t...
The Supreme Court upheld the discharge of the former Chairman and Managing Director (CMD) of Central Bank of India (Accused No. 7) in a case involving...
The Bombay High Court granted bail to the applicant, an IRS officer, arrested under the Prevention of Money Laundering Act (PMLA). The court found tha...
The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...
The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...
