Conspiracy to be scheduled offence under PMLA only if offence specifically mentioned: SC

Nov 29, 2023

The Supreme Court on Wednesday clarified that an offence punishable under Section 120B (criminal conspiracy) of the IPC will become a scheduled offence only...

Supreme Court quashes money laundering case relating to Chhattisgarh liquor scam

Apr 08, 2024

The Supreme Court on Monday quashed a money laundering case against accused persons in a matter relating to the Chhattisgarh liquor scam, observing that...

Delhi riots larger conspiracy case: Riots not scheduled offence under NIA Act, argues former AAP Councillor Tahir Hussain

Oct 24, 2024

Karkardooma court is hearing arguments on framing of charges levelled against the accused persons.

Cattle smuggling case: ED opposes TMC's Anubrata Mondal plea seeking transfer from Tihar to Asansol prison

Apr 04, 2023

The ED in its reply while opposed Anubrata Mondal's plea and stated that the CBI Court of West Bengal which is presently examining the...

ED attaches properties in two scheduled offences of Black Money

Apr 03, 2021

New Delhi [India], April 3 : The Enforcement Directorate (ED) on Saturday attached movable and immovable properties in two cases of the scheduled offence...

Tis Hazari court seeks explanation from Delhi police over misuse of power to attract graver offence

Oct 21, 2023

Delhi's Tis Hazari court recently discharged an accused from the offence of robbery and pulled up Delhi police over misuse of power to attract...