Delhi LG orders CBI Inquiry against Satyendar Jain for Allegedly Extorting Rs 10 Crore
LI Network LI Network Published on: March 02, 2024 at 16:22 IST Delhi Lieutenant Governor VK Saxena has sanctioned a…
Prevention of Corruption Act
Kerala High Court Emphasizes Dishonest Intent for Criminal Misconduct crucial under PC Act
LI Network Published on: January 20, 2024 at 21:31 IST The Kerala High Court has clarified that establishing…
Delhi HC: Insolvency Resolution Professionals Not Considered ‘Public Servants’ under Prevention of Corruption Act
LI Network Published on: December 19, 2023 at 15:41 IST The Delhi High Court has clarified that individuals…
Allahabad HC: No Sanction Needed To Prosecute Public Servant If Constitutional Court Directs CBI to Investigate Case
Sakina Tashrifwala Published on: 01 December 2022 at 20:11 IST According to the Allahabad High Court, no prior…
[Landmark Judgement] Natasha Singh v/s CBI (2013)
Published on: 28 November 2022 at 09:29 IST Court – Supreme Court of India Citation – Natasha Singh…
Ex-Police Officer Sachin Waze Gets Bail in Matter of Money Laundering Case
Sakina Tashrifwala Published on: 19 November 2022 at 20:57 IST In the money laundering case, where he allegedly…
Supreme Court: ‘Protest is Tool in Hands of Civil Society’
Aastha Thakur Published on: 10 November 2022 at 11:22 IST Supreme Court of India remarked that protest is…
SC: Any Person who Gives Money to Public Servant with Intent to Bribe Him Can be Booked Under PMLA
Bhuvana Marni Published on: November 2, 2022 at 21:03 IST The Supreme Court ruled that anybody who gives…
Delhi HC Issues Notice to ED on Karnataka Congress’ DK Shivakumar’s Plea Challenging PMLA Probe Against Him
Sakina Tashrifwala Published on: November 2, 2022 at 20:34 IST The Delhi High Court issued a notice on…
Madras HC Refuses to Discharge Minister Senthil Balaji, Orders Fresh Enquiry into Cash-For-Job Scam
Savvy Thakur Published on: November 2, 2022 at 19:18 IST The Madras High Court recently reopened the Cash-For-Job…
SC Extends Stay on Further Lokayukta Proceedings Against Former Karnataka CM B.S. Yediyurappa in Corruption Case
Savvy Thakur Published on: November 1, 2022 at 20:03 IST On Monday, the Supreme Court added the State…
[Landmark Judgement] Madhu Limaye v/s State of Maharashtra (1977)
Pulished on: 23 October 2022 at 10:46 IST Court – Supreme Court of India Citation – Madhu Limaye…
Madras HC: Person Not Been Prosecuted for Predicate Offence Can Be Prosecuted for Money Laundering Charges Under PMLA
Bhuvana Marni Published on: October 19, 2022 at 23:09 IST According to the Madras High Court, the Supreme…
Satyendar Jain Withdraws Petition from SC Contesting Transfer of his Bail Plea in PMLA Case to Another Judge
Tanisha Rana Published on: October 17, 2022 at 21:17 IST Satyendar Jain, a leader of the Aam Aadmi…
Delhi HC Quashes FIRs Filed Against Senior Doctor, Stating Chargesheet is Still Pending for Approval
Khushi Bajpai Published on: 15th October, 2022 at 20:17 IST The Delhi High Court struck down the three…
SC: Appointing Authority Must Take Decision on Request for Sanctions Within Four-Month Window
Khushi Bajpai Published on: October 12, 2022 at 20:06 IST The Supreme Court ruled that the Appointing Authority…
MP A Raja Charged by Investigation Agency CBI in Case Involving Disproportionate Assets
Aastha Thakur Published on: 11 October 2022 at 11:23 IST According to authorities, the CBI has filed a…
Satyendar Jain Files Transfer of Bail Plea in Supreme Court in Matter of Money Laundering Case to Another Judge
Aastha Thakur Published on: 10 October 2022 at 21:06 IST Satyendar Jain, a leader of the Aam Aadmi…
Former Maharashtra Home Minister Anil Deshmukh Seeks Bail in Corruption Case Brought by CBI
Bhuvana Marni Published on: October 7, 2022 at 21:14 IST Anil Deshmukh, a former state home minister, applied…
Delhi Court Dismisses Kapil Wadhawan & Dheeraj Wadhawan’s Bail Application in Matter of DHFL Bank Loan Scam Case
Aastha Thakur Published on: 04 October 2022 at 17:52 IST The former Dewan Housing and Finance Limited (DHFL)…