Delhi Police Book Self-Styled Godman Swami Chaitanyananda Saraswati for Molesting 17 Female Students
A Law Review of the Case Charged against Self-Styled Godman Swami Chaitanyananda Saraswati. The current saga of Swami Chaitanyananda Saraswati,…
Tag: investigation
Supreme Court Dismisses Plea by Armour Security Against GST Summons: Holds Parallel Investigation Not Barred by Justices J.B. Pardiwala and Manoj Misra
This is a significant call by taxpayers and officials. The Supreme Court of India has in a very important decision…
Enforcement Directorate’s Chargesheet Against Robert Vadra: Allegations of Money Laundering Under PMLA in Shikohpur Land Deal
In a high-profile case of supposed money laundering, the Enforcement Directorate (ED) has charged the businessman, Robert Vadra, who is…
Supreme Court Mandates Physical Service for Section 35 BNSS Notices, Rejects WhatsApp: Bench of Justices M.M. Sundresh and N. Kotiswar Singh
In one of the historic judgments, the Supreme Court of India covered one of the most important questions about the…
Justices Pardiwala and Misra Clarify Electricity Law: Supreme Court Allows State Commissions to Examine Public Impact of Power Distribution Agreements
Recently, the Supreme Court of India passed a landmark case in Civil Appeal No. 23514 of 2017, Torrent Power Limited…
Jyoti Malhotra Espionage Case: Judicial Custody Extended to July 21 Explained
This paper narrates the spy case of Jyoti Malhotra, especially on how she has had her judicial remand extended time and again. It gives an account of her arrest, her charges of meeting with the Pakistani intelligence, the legality of the detention and gives an overview of the case being brought against her, as it is.
Kolkata Court Remands Three, Including Lawyer, to Custody in Law Student Rape Case
The article outlines the rape case of Kolkata law students, where three of them including a lawyer were sent into custody. It discusses the justice and legal ethics implications, and safety policy on campus, Xiu Xiu Socialism durable interests and implications for gender-based violence on campus and the necessity of accountability and victim support.
Unpacking Bank Fraud Cases: A Judgment by Justices M.M. Sundresh and Rajesh Bindal
In this article the author analyzes a landmark Supreme Court of India case on the issue of quashing criminal proceedings emanating out of bank fraud. The Court explains the difference between the administrative activities of banks implemented in accordance with RBI Master Directions and a criminal inquiry, and the fact that the quashing of the former will not nullify a criminal proceeding as such. It emphasizes the inapplicability of natural justice during the process of filing FIR and remits cases to be remanded back to be decided afresh.
ED Uncovers 322 Mule Account Passbooks in Manish Sisodia’s Alleged Rs 2,000 Crore Fraud Case
The agency tracked down 322 passbooks of mule accounts during a probe into an alleged 2,000 crore scam case involving former Delhi deputy chief minister Manish Sisodia. These accounts, concealing money illegally obtained, are a key feature in the element of money laundering in the supposed scam that involves smooth financial manipulations.
Delhi Magistrate Directs Police to File FIR in Shocking Case of Man’s Death in Custody
Chief Judicial Magistrate Vasundhra Chhaunkar ordered an FIR in Setara Bibi’s case under Section 156(3) CrPC after alleged custodial torture led to her husband’s death. The ruling underscores judicial oversight, reinforcing firm swift accountability as police inaction obstructs justice.
Chief Judicial Magistrate Vasundhra Chhaunkar ordered an FIR in Setara Bibi’s case under Section 156(3) CrPC after alleged custodial torture led to her husband’s death. The ruling underscores judicial oversight, reinforcing firm swift accountability as police inaction obstructs justice.