Bhopal/New Delhi, March 26 – In a strong criticism, the Supreme Court on Thursday criticised the Central Bureau of Investigation (CBI) and the Madhya Pradesh government in a case related to the Vyapam scam.The apex court has directed both the CBI and the state government to submit complete...
New Delhi, March 24 – The Delhi High Court on Tuesday dismissed a plea filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav seeking to quash the corruption case registered by the Central Bureau of Investigation (CBI) in connection with the alleged land-for-jobs scam.A single-judge bench...
cbi
chargesheets
corruption case
criminal proceedings
delhi high court
fir
indian railways
lalu prasad yadav
land-for-jobs scam
prevention of corruption act
quashing plea
rabri devi
rjd
section 17a
trial court
Agartala, March 23 Tripura Chief Minister Manik Saha informed the Assembly on Monday that the northeastern state has recorded a 3.06 per cent conviction rate under the Narcotic Drugs and Psychotropic Substances Act over the past three years.Responding to a written question by Congress MLA...
New Delhi, March 20 – The Enforcement Directorate (ED) attached 126 immovable properties, valued at ₹5,046.91 crore, spread across Punjab and Delhi, on Friday, in connection with a large-scale fraud perpetrated under the guise of a real estate investment scheme, operated by the Pearls Group...
New Delhi, March 17: Special courts dealing with the Prevention of Money Laundering Act (PMLA) have delivered judgments on the merits in connection with money laundering in 59 cases. Of these, conviction orders have been passed in 56 cases, convicting 124 accused in the cases filed by the...
The Enforcement Directorate (ED) has provisionally attached immovable properties worth more than 206 crore rupees in a money-laundering case involving TDI Infrastructure Ltd. The ED stated that the assets include approximately 8.3 acres of land and commercial units located in Kamaspur in...
New Delhi, February 27 A Delhi court, which on Friday acquitted former chief minister Arvind Kejriwal and 21 others in the politically charged liquor policy case, expressed its displeasure with the CBI for using the phrase "South Group," cautioning it to exercise restraint in its choice of...
arvind kejriwal
central bureau of investigation (cbi)
chargesheets
constitutional law
criminal liability
delhi court
due process of law
evidence-based
investigative language
judicial proceedings
legal terminology
liquor policy case
prosecutorial misconduct
regional identity
south group
New Delhi, February 26 In a significant set of directions, the Supreme Court on Thursday asked the CBI and Manipur SITs to provide copies of charge sheets filed by them in the 2023 Manipur ethnic violence cases to the victims and their families.The directions were issued after the top court...
assam state legal services authority
cbi investigations
chargesheets
criminal investigations
legal aid
manipur ethnic violence
manipur sit
manipur state legal services authority
meitei community
rehabilitation of victims
scheduled tribe status
supreme court directives
tribal solidarity march
victims of violence
New Delhi, February 22 The Enforcement Directorate (ED) has set a target of filing 500 charge sheets in money-laundering cases in the current financial year, and investigating officials have been directed to ensure that once a case is registered, the investigation should be completed within one...
In order to enhance the investigative skills and legal knowledge of Investigation Officers dealing with narcotics-related cases, a three-day training program on the Narcotic Drugs and Psychotropic Substances (NDPS) Act was organized at the District Training Centre, DPL Shopian.Shopian...
case registration
chargesheets
district training centre
drug trafficking
evidence preservation
forensic coordination
investigation officers
j&k police
legal knowledge
narcotic drugs and psychotropic substances act
ndps act
search and seizure
shopian
substance abuse
training programs