Ahmedabad, March 6 – The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth, and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving Bank of India...
ahmedabad zonal office
amol sheth
anil nutrients ltd
asset attachment
bank of india
cbi chargesheet
central bureau of investigation
criminalprosecution
enforcement directorate
financial investigation
fraud investigation
indian penal code
money laundering
prevention of corruption act
search operations
Srinagar, March 6 A local court here has directed the framing of charges against National Conference president Farooq Abdullah and other accused in the alleged Jammu and Kashmir Cricket Association (JKCA) scam case.In a five-page order passed earlier this week, Chief Judicial Magistrate of...
Thane, March 6 A court in Thane, Maharashtra, has sentenced a 31-year-old man to life imprisonment for killing a security guard following a fight over a vulgar message nearly three years ago.In his order delivered on Thursday, Principal District and Sessions Judge S B Agrawal acquitted the...
Alappuzha (Kerala), February 28 A court on Saturday sentenced two CPI(M) activists to five years of rigorous imprisonment for attempting to murder a BJP worker in Thaneermukkom here in 2018.Alappuzha Additional District and Sessions Judge Suhaib M sentenced Akhil (32) and Vishnu (30), both...
Guna (MP), February 28 A court here on Saturday sentenced a man to life imprisonment after finding him guilty of repeatedly raping his minor daughter.The victim remained steadfast even after her mother turned hostile during the trial, said a prosecution officer.Sonali Sharma, the judge of...
child sexual abuse
court proceedings
criminalprosecution
dna evidence
family violence
guna (mp)
juvenile justice
life imprisonment
myana
police investigation
posco act
rape
sexual assault
sonali sharma
victim support
Kolkata, February 28 Criticizing the West Bengal government for the prolonged delay in granting sanction for prosecution, the Calcutta High Court has granted bail to former School Service Commission advisor SP Sinha in a money laundering case linked to the school jobs scam.Granting conditional...
assistant teachers
bail proceedings
calcutta high court
conditional bail
corruption investigation
criminalprosecution
enforcement directorate
india
legal proceedings
money laundering
partha chatterjee
procurement sanction
school jobs scam
sp sinha
west bengal school service commission
Washington, February 27 – A 29-year-old man has been sentenced to six years in prison for his role in a scheme that stole over $1.7 million from elderly victims across the United States.Zabi Ullah Mohammed was sentenced to 72 months in prison, followed by three years of supervised release, US...
Thane, February 25 A special POCSO court in Thane has sentenced a man to 10 years of rigorous imprisonment for sexually assaulting a 13-year-old girl in 2021, stating that the crime was "heinous" and deserved no leniency.Although the accused's DNA report did not match the victim's fetus...
child protection
court sentencing
criminal justice system
criminalprosecution
district legal services authority
dna evidence
indian penal code
juvenile sex offense
legal proceedings
maharashtra
pocso act
saddam akkach molla
sexual assault
thane district
victim support
Mumbai, February 24 A court here has cancelled a warrant issued against alleged gangster Kumar Pillai in a 2007 murder case, ruling that trying him for an offence not included in his extradition order would be illegal.The sessions court pointed out that the prosecution was aware of this 2007...
2007 murder case
criminal justice
criminalprosecution
extradition
extradition act
hong kong passport
indian law
kumar pillai
legal proceedings
maharashtra control of organised crime act (mcoca)
mumbai court
police warrant
repatriation
sessions court
singapore arrest
Bhubaneswar, February 17 – A special court for crimes against minors in Sambalpur, Odisha, on Tuesday, sentenced two individuals to 20 years of rigorous imprisonment (RI) each in two separate cases involving the sexual abuse of minors in the district."On November 29, 2025, a 10-year-old girl...
Bhopal/Jabalpur, February 17 – The Madhya Pradesh High Court on Tuesday dismissed the regular bail application filed by a pharmacist, Praveen Soni (a paediatrician), his wife Jyoti Soni, and his nephew, who are accused in the toxic Coldrif cough syrup case.The toxic Coldrif syrup, prescribed...
Sonbhabdra (UP), February 17 A local court on Tuesday convicted a man of sodomising a 10-year-old boy four years ago and sentenced him to 20 years of rigorous imprisonment along with a fine of Rs 35,000.Additional Sessions Judge of the POCSO court, Amit Veer Singh, passed the order after...
Jodhpur, February 16 Justice Baljinder Singh Sandhu of the single bench of the Rajasthan High Court recused himself from hearing the appeals of Bollywood actor Salman Khan and the state government in the blackbuck poaching case on Monday.Salman was accused of hunting two blackbucks in the...
Singapore, February 16 A man of Indian origin was sentenced to nine months in prison by a Singapore court on Monday after he pleaded guilty to impersonating a prison officer in an email sent to President Tharman Shanmugaratnam and the Secretariat of the Singapore Parliament.Prakash...
Balasore, February 13 A man was sentenced to death by a court in the Balasore district of Odisha for killing his wife in an acid attack.Judge Abdul Samim Akhtar awarded the death sentence to Chandan Kumar Rana, in addition to imposing a fine of Rs 50,000 on him.Rana, a resident of...
New Delhi, February 11 The Supreme Court has stated that upholding the rule of law requires the court to remember that the process itself can become a punishment if this responsibility is not exercised with care, as it quashed charges of caste-based violence against a whistleblower in the Madhya...