Court lifts curbs on bank accounts of Chakraborty

MUMBAI, April 26 -- A special Narcotic Drugs and Psychotropic Substances (NDPS) court in Mumbai has held that the Narcotics Control Bureau (NCB) failed to comply with a mandatory statutory safeguard w... Read More

ED case linked to Rs.10-crore corporate fraud closed

MUMBAI, April 26 -- A special court under the Prevention of Money Laundering Act (PMLA) on Saturday accepted the Enforcement Directorate's (ED) closure report in a money-laundering case arising out of... Read More

No discharge for main accused in trafficking case

MUMBAI, April 25 -- A special National Investigation Agency (NIA) court on Friday refused to discharge Sudarshan Valmik Darade in a transnational human trafficking-cum-cyber fraud case, holding that t... Read More

NIA court refuses to discharge prime accused in Laos trafficking case

India, April 24 -- A special National Investigation Agency (NIA) court on Friday refused to discharge Sudarshan Valmik Darade in a transnational human trafficking-cum-cyber fraud case, holding that th... Read More

'Human rights violations': NHRC flags 72-hr shifts for medical residents

India, April 24 -- Flagging "inhumane and unregulated" 24- to 72-hour duty shifts for postgraduate medical residents, the National Human Rights Commission (NHRC) on Wednesday has issued notices to the... Read More

CBI court drops corruption angle in rRs.r323.4-crore Winsome Diamonds fraud case, shifts trial to magistrate

India, April 24 -- In a significant development in the Rs.323.40-crore Bank of Maharashtra fraud case linked to fugitive diamantaire Jatin Mehta, a special Central Bureau of Investigation (CBI) court ... Read More

Corruption angle dropped in Winsome Diamonds case

MUMBAI, April 24 -- In a significant development in the Rs.323.40-crore Bank of Maharashtra fraud case linked to fugitive diamantaire Jatin Mehta, a special Central Bureau of Investigation (CBI) court... Read More

72-hour shifts for medical residents is human rights violation: NHRC

MUMBAI, April 24 -- Flagging "inhumane and unregulated" 24- to 72-hour duty shifts for postgraduate medical residents, the National Human Rights Commission (NHRC) on Wednesday has issued notices to th... Read More

ED gets court nod to question 'key suspect' in jail in Ashok Kharat money laundering case

India, April 19 -- A special court under the Prevention of Money Laundering Act (PMLA) on Saturday allowed the Enforcement Directorate (ED) to examine in jail a "key suspect" in the money laundering c... Read More

ED gets nod to quiz key suspect in Kharat money laundering case

MUMBAI, April 19 -- A special court under the Prevention of Money Laundering Act (PMLA) on Saturday allowed the Enforcement Directorate (ED) to examine in jail a key suspect in the money laundering ca... Read More

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