A Delhi court today allowed the Enforcement Directorate to interrogate a Kashmiri businessman in connection with a terror funding case involving LeT chief and 26/11 Mumbai attack mastermind Hafiz Saeed to unearth the money trail. Additional Sessions Judge Tarun Sherawat allowed the application filed by ED’s counsel Nitesh Rana seeking permission to quiz Zahoor Watali,… Read more »
The Delhi High Court today pulled up the Enforcement Directorate (ED) for seizing the passport of controversial meat exporter Moin Qureshi’s wife summoned in connection with a money laundering probe against her husband. Justice Vibhu Bakhru questioned the authority of the law enforcement agency to impound the passport. “This is not the way, a body… Read more »
The Supreme Court on Friday allowed Sahara Group to go ahead with its proposed transactions for a loan of around US dollar 1,050 million from abroad for raising Rs 10,000 crores to ensure release of Subrata Roy from jail. However, the apex court put conditions including the approval of RBI for the transfer to India… Read more »
Paving the way for the return of suspended Indian Premier League (IPL) chairman Lalit Modi to India, the Delhi High Court Wednesday ordered the restoration of his passport. A division bench of Justice B.D. Ahmed and Justice Vibhu Bakhru allowed Modi’s plea challenging the revocation of his passport. The regional passport office in Mumbai had… Read more »
Supreme Court sets aside merger order of NSEL with 63 moons technologies limited .
Sex After Obtaining Consent By False Promise To Marry Is Rape: Supreme Court.
Supreme Court Designates 37 Lawyers As Senior Advocates
Modi Govt’s Electoral Bond Scheme Has Serious Impact On Transparency In Political Funding : ECI Tells SC
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