AI-curated court updates, legal developments, and practice-area insights for Indian legal professionals.
AAP Minister Sanjeev Arora challenged the legality of his arrest by the ED, questioning procedural adherence in court.
The Karnataka High Court directed the ED to provide justification for the arrests of Gameskraft founders. The Court is reviewing the legality of their May 8 detention.
The Supreme Court has directed an SIT investigation into the illegal sale of land owned by Maharishi Mahesh Yogi's foundation. This follows multiple FIRs alleging unauthorized transactions.
The Court granted bail in a case concerning spurious cancer drugs under the PMLA, citing insufficient evidence linking the proceeds of crime to a predicate offence.
The Delhi High Court has granted bail to female accused under the Prevention of Money Laundering Act (PMLA), holding that prolonged incarceration before trial is unacceptable. This landmark decision underscores legal provisions allowing for relaxation for women accused.
The Calcutta High Court ordered the Detective Department to hasten the investigation into a ₹13 crore duping case, emphasizing the need for timely justice in such serious matters.
The Calcutta High Court differentiates between tax evasion and extortion claims while granting anticipatory bail to a former MLA. The court evaluated the gravity of the accusations against the accused’s personal circumstances.
The Enforcement Directorate conducted searches at nine locations in Bengaluru and Mumbai related to contraventions of the Foreign Exchange Management Act. Various incriminating documents were seized during these operations.
The Calcutta High Court has directed the Detective Department to expedite its inquiry into a ₹13 crore duping fraud case and submit a report to the jurisdictional Magistrate. This decision emphasizes the importance of prompt action in financial fraud investigations.
A Bengaluru court issued a non-bailable warrant against actor Prakash Raj for allegedly concealing voter registration across multiple states. The actor faces significant legal scrutiny as the case unfolds.
The Karnataka High Court refused to stay criminal proceedings against a doctor accused of spreading false claims about Nandini dairy products on Instagram. Justice M. Nagaprasanna emphasized that social media should not incite public panic without scientific validity.
The High Court granted bail in a GST ITC fraud case, noting the documentary nature of evidence and the accused's clean antecedents.
The Calcutta High Court has directed a 76-year-old noticee to appear before the Enforcement Directorate, permitting representation through an authorized individual unless satisfactory answers are not provided.