Delhi HC to hear DK Shivakumar's plea against money laundering probe in Jan
The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...
Deccan Chronicle36m
Delhi HC to hear DK Shivakumar's plea against ED probe in Jan 2025
The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...
Karnataka High Court quashes FIR against former BJP chief Nalin Kumar Kateel on complaint of ‘extortion’ through electoral bonds
The court, in its interim order, had pointed out that offences of assault, theft, or extortion can be invoked only by the ...
Conventus Law11m
India – Shifting Paradigms In PMLA Jurisprudence: Madras High Court Reopens Settled Principles Of Automatic Quashing Of PMLA Proceedings.
Madras High Court Reopens Settled Principles Of Automatic Quashing Of PMLA Proceedings. Legal News and Analysis - India - ...
Deccan Herald17m
Karnataka HC quashes FIR against ex-state BJP chief Naleen Kumar Kateel in electoral bonds extortion case
The police had registered the FIR against union finance minister Nirmala Sitaraman, Naleen Kumar Kateel, the officials of the ...
Conventus Law31m
India – Renewed Focus On Liberty – Delhi High Court Upholds Constitutional Safeguards On Bail Under PMLA.
Delhi High Court Upholds Constitutional Safeguards On Bail Under PMLA. Legal News and Analysis - India - Dispute Resolution - ...
The fraudsters told the doctor that he was under surveillance and "digital arrest" in a credit card fraud case.
The fraudsters told the doctor that he was under surveillance and "digital arrest" in a credit card fraud case.