Courts Financial News

16.05 / 16:07
Citi Metro reports Department guidelines Schools Courts Bomb threats: 5 disposal squads for over 4K schools, Delhi Police tell HC
schools in the national capital, the city police have told the Delhi High Court there are a total of five bomb disposal squads (BDS) and 18 bomb detection teams for over the 4,600 schools here. In a status report filed in the court on Thursday, the Delhi Police stated they had issued guidelines last year to deal with bomb threats to schools and an order deputing nodal officers for deployment of BDS in case of a bomb threat has also been issued. It said 120 mock drills were conducted in schools between January 1, 2023 and May 6 this year. Earlier, Justice Subramonium Prasad had asked police to give details of steps taken to ensure that school children are evacuated safely without panic in case of a bomb threat, with least dependency on parents. It had also sought data on the number of schools in each zone, the nodal authority concerned in each zone, the number of mock drills etc.
16.05 / 14:25
UPS Nov Justice show Courts Investigations Documents reveal past of B.C. Sikh leader Hardeep Singh Nijjar’s alleged killer
One of the alleged hitmen accused of killing B.C. Sikh temple leader Hardeep Singh Nijjar was arrested and released in Surrey, B.C., shortly before the attack, according to court records.
16.05 / 13:59
Election blues reports Courts Videos Investigations Scandals Sexual assault case: JDS leader HD Revanna granted interim bail
The case of sexual harassment of a 47-year-old house help was registered against Revanna and his son and MP Prajwal Revanna at the Holenarsipur town police station in Hassan district on April 28. Prajwal reportedly left for Germany on April 27 and is still at large.
16.05 / 13:15
Aware Action WhatsApp Trade Courts Investigations Can't direct CBI to register FIR: Special Court to MMTC on coal import scam
special court has dismissed a plea by the Metals and Minerals Trading Corporation of India (MMTC) seeking the registration of an FIR by the CBI in connection with alleged corruption in the import of coal from an Australian company at inflated rates in 2009, officials said Thursday. The PSU had sought directions to the CBI to register an FIR in matter which is now being investigated by the central probe agency by registering a preliminary enquiry. A preliminary enquiry is the first step by the agency to ascertain if there is prima facie enough material in the allegations to warrant a full-fledged investigation through an FIR or a regular case, they said. The plea was dismissed by the special court which said it does not have power to direct the CBI to register an FIR and investigate the case.
16.05 / 11:57
Tornado Cash Anti-money laundering Courts Tornado Cash Developer Appeals Money Laundering Conviction, Seeks Overturning Verdict
Alexey Pertsev, the developer behind Tornado Cash, has lodged an appeal with the s-Hertogenbosch court of appeal after being found guilty of money laundering.
16.05 / 10:11
UPS 2020 Department prevention Courts ED: Cash seized from Ranchi flat pertains to minister Alamgir Alam
cash seized from the Ranchi-based premise of the domestic help of a secretary of Jharkhand minister Alamgir Alam «pertains» to the lawmaker and he enjoyed a fixed commission of 1.5 per cent from every tender executed in his department, the ED alleged on Thursday. The federal agency made this claim as it produced the 74-year-old Alam, a Congress leader from Pakur, before the court of special Prevention of Money Laundering Act (PMLA) Prabhat Kumar Sharma. He was arrested on Wednesday by the agency here. The court sent him to six days of ED custody. The ED had raided Alam's personal secretary Sanjeev Kumar Lal and his domestic help Jahangir Alam on May 6 and recovered a total Rs 32.2 crore from a flat in the name of the latter person. The total cash seizure in this case is Rs 37.5 crore.
16.05 / 10:01
WhatsApp Justice Courts Will soon file prosecution complaint against Kejriwal, AAP in excise policy case: ED to SC
Enforcement Directorate Thursday told the Supreme Court it will soon file a prosecution complaint against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in a money laundering case related to the alleged excise policy scam. Appearing for the ED, Additional Solicitor General SV Raju told a bench of Justices Sanjiv Khanna and Dipankar Datta, «We are proposing to file the prosecution complaint (charge sheet) against Arvind Kejriwal and AAP. We will do it shortly. It is in the pipeline.» The statements were made by the ED during the hearing on Kejriwal's plea against his arrest. The Delhi chief minister was arrested on March 21 in the case.
16.05 / 09:45
WhatsApp wellness Justice Courts Investigations Excise policy: Delhi HC seeks CBI's stand on BRS leader K Kavitha's bail plea
Delhi High Court on Thursday sought the stand of the Central Bureau of Investigation (CBI) on BRS leader K Kavitha's bail plea in a corruption case in connection with the alleged excise policy scam. Justice Swarana Kanta Sharma issued notice to the CBI on the plea and listed the matter for further hearing on May 24 along another petition by Kavitha seeking bail in the Enforcement Directorate's (ED) money laundering case. The high court also issued notice and sought the CBI's response on another plea by Kavitha against a trial court order which allowed the probe agency to interrogate her in custody. Kavitha is in judicial custody in both the cases lodged by the ED and the CBI in relation to the alleged scam. She was represented by senior advocate Vikram Chaudhari and lawyer Nitesh Rana.
16.05 / 09:13
Citi security Department gatherings Courts Investigations Jharkhand news: Arrested minister Alamgir Alam remanded to 6-day ED custody
Alamgir Alam, who was arrested by the Enforcement Directorate in connection with a money laundering case, was remanded to the ED custody for six days, said lawyers on Thursday. The minister was produced before a PMLA court in Ranchi earlier today amid tight security arrangements. Alam was arrested after a six-hour interrogation by the federal agency at their office in the city on Wednesday.
16.05 / 07:03
Justice Courts Can ED arrest an accused under PMLA after special court's cognizance? SC says this
Enforcement Directorate and its officers cannot arrest an accused as per Section 19 of the PMLA after the Special Court has taken cognizance of the complaint. “If the ED wants custody of such accused, it will have to apply to court for custody.
16.05 / 07:03
Provident reports patient Courts Jet Airways founder Naresh Goyal's wife, Anita Goyal, passes away at 70, says report
Also Read | ‘Let me die in jail’: Naresh Goyal, visibly trembling, tells court; Jet Airways founder missing wife battling cancer Anita is survived by her husband, Naresh, and their two children, Namrata and Nivaan. Her funeral is expected to take place in Mumbai later on Thursday.
16.05 / 07:03
Citi security Election Death reports Courts Investigations Mumbai hoarding collapse: Police intensifies hunt for billboard owner Bhavesh Bhinde, last traced to Lonavala
hoarding that collapsed in Ghatkopar, killing 16 people, Hindustan Times reported. According to the report, Bhinde reportedly switched off his phone and fled the city as soon as reports about deaths from the billboard collapse emerged. Although his phone was briefly switched on in Lonavala on Tuesday evening, it has since been untraceable.
16.05 / 05:05
Provident Man wellness reports shock Courts Investigations Canadian ‘Crypto King’ and Associate Arrested for Alleged $29.4M Investor Fraud
Two Ontario men, one of whom is a self-described “Crypto King,” have been arrested and charged with fraud. They allegedly received over C$40m ($29.4m) from investors.
16.05 / 03:23
Ethereum Citizens Legal wellness reports Courts South Korean Police Officers on Trial in ‘Crypto Fraud Bribes’ Case
Two South Korean police officers are standing trial over alleged bribery in an increasingly high-profile crypto fraud case.
15.05 / 20:54
Citi BLOCK Anthem show song Courts Videos YouTube blocks Hong Kong protest anthem after court injunction bans song in the city
YouTube has blocked access to videos of a protest song in Hong Kong to comply with a removal order, days after a court approved an injunction to ban the song in the city
15.05 / 20:54
FIVE Airlines Boeing Justice Department Courts Investigations Justice Department says Boeing violated deal that avoided prosecution after 737 Max crashes
The Justice Department has determined that Boeing violated a settlement that allowed the company to avoid criminal prosecution after two deadly crashes involving its 737 Max aircraft
15.05 / 20:54
Platform ByteDance TikTok wellness show social Courts TikTok content creators sue the US government over law that could ban the popular platform
Eight TikTok content creators have sued the U.S. over the new federal law that would could ban the social media platform nationwide
15.05 / 20:54
Justice show 2020 ESPN Courts bowling Former NFL coach Jon Gruden loses Nevada high court ruling in NFL emails lawsuit
Former NFL coach Jon Gruden has lost a Nevada Supreme Court ruling in a contract interference and conspiracy lawsuit he filed against the league after he resigned from the Las Vegas Raiders in 2021
15.05 / 20:53
UPS President country Inside Courts Investigations Son-in-law of top opponent of Venezuela's president pleads guilty to US money laundering charges
The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon over a billion dollars from the state-owned oil company
15.05 / 20:53
Actor Justice voice Schools Courts rights Voice-cloning technology bringing a key Supreme Court moment to 'life'
The use of a voice-cloning technology marrying old audio clips to an actor's narration is bringing an historic U.S. Supreme Court decision to life
15.05 / 20:53
Manufacturing Airlines Boeing Justice Department Courts Investigations The US says Boeing violated a 2021 settlement. That doesn't mean the company will face charges
The Justice Department says Boeing has violated terms of a deal that allowed the giant aircraft manufacturer to avoid prosecution for fraud in 2021

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