Courts Financial News

30.03 / 17:39
FIVE Election WhatsApp Courts rowing We were able to make payment of around Rs 26,000 crore despite Centre-state row: Kerala Finance Minister
Kerala Finance Minister KN Balagopal said that the state government has successfully completed the payments even though there were financial constraints, including the row between the state and the union government. He visited the district treasury on the last day of the financial year. He said, «Today, I am happy that we have successfully completed the payments even though we have financial constraints like the Supreme Court case is going on, a lot of arguments between State and Union government is taking place. We are deprived of the state share, a due share from the Union government. However, we were able to make the payment of more than Rs 25,000 crores. Around Rs 26,000 we are expecting this month.»
30.03 / 14:57
WhatsApp Courts Jharkhand: ED files prosecution complaint against Hemant Soren, 4 others
Enforcement Directorate on Saturday filed prosecution complaint against former Jharkhand chief minister Hemant Soren and four others at a special PMLA court here. The prosecution complaint runs into hundreds of pages. A special PMLA court on March 21 had extended the judicial custody of Soren till April 4 in connection with a money laundering case linked to an alleged land scam. On February 15, the PMLA court remanded him to judicial custody until February 22, which was later extended until March 21.
30.03 / 14:57
WhatsApp 2020 Courts 2020 Delhi riots: Delhi Court rejects AAP councillor Tahir Hussain's bail
bail plea of former AAP councillor Tahir Hussain in the alleged larger conspiracy behind the 2020 northeast Delhi riots. «After going through the record, the court is of the view that the allegations against the accused are prima facie true,» Additional Sessions Judge Sameer Bajpai said.
30.03 / 14:57
security Bill country prevention guidelines donates Courts Priyanka Gandhi questions govt over satellite broadband spectrum
Priyanka Gandhi Vadra on Saturday questioned the government over the new Telecom Bill recently passed in the Parliament and wondered whether there was a scam worth thousands of crores in the allocation of satellite broadband spectrum. The Congress general secretary alleged that through the new Telecom Bill, the Narendra Modi government has «flouted» the rules and guidelines of the Supreme Court applicable since 2012. Why was this done? she asked. In a post on X in Hindi, Priyanka Gandhi posed questions for the government.
30.03 / 13:47
Man Justice Courts Justice Nagarathna questions demonetisation's impact on black money eradication: '98% currency came back'
2023 verdict in the demonetisation case when she had dissented to oppose the Centre's demonetisation move. The Supreme Court had then upheld the Centre's 2016 decision on demonetisation by a 4:1 majority verdict. Justice Nagarathna was in the minority.
30.03 / 13:33
Continental Courts Texas judge moves late fee case to DC, accusing banks of venue shopping for favorable ruling
A federal judge in Texas has accused the major banking industry groups and the U.S. Chamber of Commerce of forum shopping in their lawsuit against the Consumer Financial Protection Bureau
30.03 / 13:33
Mercury show Inside 2020 reports Courts Ex-Caltrain employee and contractor charged with building secret homes with public funds
Authorities allege that a former employee of Caltrain and a former contractor for the mass transit system connecting Silicon Valley with San Francisco used public funds to build two small apartments for themselves inside two train stations
30.03 / 13:33
COST UPS Pool Morningstar Experts cover Courts Baltimore bridge collapse: Who will pay for the destroyed bridge, harmed businesses and lost lives?
The collapse of the Francis Scott Key Bridge in Maryland is a multi-layered tragedy: For the families and friends of those killed or presumed dead, it’s a profound and personal loss
30.03 / 12:19
Fighting Election show information reports Courts OPS Vs OPS Vs OPS Vs OPS Vs OPS in Tamil Nadu's Ramanathapuram Lok Sabha seat?
O Panneerselvams who want to fight for the Ramanathapuram seat. All of them, including the former Tamil Nadu CM and expelled AIADMK leader OPS, have filed nominations as independent candidates. Those having the same name and initial as the former chief minister OPS are Ochappan Panneerselvam, Oyya Thevar Panneerselvam, Ocha Thevar Panneerselvam, Oyyaram Panneerselvam, as per the Election Commission's data.
30.03 / 10:51
COST Election awards prevention Courts Investigations Delhi Jal Board case: ED files first chargesheet, accuses AAP of taking kickbacks
Enforcement Directorate filed about-8,000-page-long prosecution complaint in the case which is linked to alleged irregularities in the Delhi Jal Board (DJB). It was filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi on March 28, the sources said.
30.03 / 10:33
WhatsApp prevention Courts ED arrests three members of banned PFI in money-laundering case
Popular Front of India (PFI) have been arrested by the Enforcement Directorate (ED) on money-laundering charges, official sources said on Saturday. Abdul Khader Puttur, Anshad Baddrudin and Firoz K were working as physical trainers for the PFI, the sources said, adding that they were arrested under the provisions of the Prevention of Money Laundering Act (PMLA). The arrested accused were produced before a special court here on Saturday. The agency has accused the three men of «imparting» weapons training to the PFI cadre and receiving substantial funds from the proscribed organisation for the same.
30.03 / 10:33
Remark Election Justice show Courts politician Priyanka Gandhi accuses govt of 'pressuring' judiciary after electoral bonds judgment
Priyanka Gandhi Vadra on Saturday accused the Centre of «pressuring» the judiciary after the Supreme Court struck down the electoral bonds scheme and wondered whether the Narendra Modi government does not approve of an independent and strong judiciary. The Congress general secretary's remarks come two days after Prime Minister Modi criticised the grand old party in reaction to more than 600 lawyers writing to the Chief Justice of India, alleging that a «vested interest group» is trying to put pressure on the judiciary and defame courts. Modi on Thursday said it was a «vintage Congress culture» to browbeat and bully others. In a post in Hindi on X, Priyanka Gandhi said, «The manner in which the judicial system is being pressured by getting letters written after seeing the layers of scams being exposed by a decision of the Supreme Court on electoral bonds (which the public is calling 'extortion racket'), and then the prime minister himself entering the arena and making negative comments on the judiciary, shows that there is something fishy.»
30.03 / 10:33
UPS Remark WhatsApp Justice Courts NOT Calling spouse 'bhoot', 'pishach' not cruelty: Patna HC
Patna High Court has observed that the use of "filthy language" by an estranged couple, who call each other names like "bhoot" (ghost) and "pishach" (vampire), does not tantamount to "cruelty". The remarks came from a single-judge bench of Justice Bibek Chaudhuri, who was hearing a petition filed by Sahdeo Gupta and his son Naresh Kumar Gupta, both residents of Bokaro in adjoining Jharkhand. The father-son duo had challenged an order passed by courts in Bihar's Nalanda district, on a complaint filed by Naresh Gupta's divorced wife in Nawada, her native place. The complainant had filed a case against her husband and father-in-law, way back in 1994, accusing them of physical and material torture to press for the demand for a car in dowry.
30.03 / 09:31
UPS President Rolex country Courts Investigations Peru's President home raided over undeclared Rolex watch collection
Rolex to Hublot: Indians find more time for Swiss luxury However, at the time of the raid, the President was not at her residence, the agency said. The joint operation between the police and the prosecutor's office at the Peruvian President's house was broadcast on the local television channel Latina. Government agents cordoned off Boluarte's house in the Surquillo District of the capital Lima.
30.03 / 09:07
Booking Analysis country Department Courts Videos Investigations NewsClick UAPA case: Delhi Police brings 8000-page chargesheet copy in a trunk; watch video
NewsClick UAPA case: The Special Cell of Delhi Police will shortly file a chargesheet against the news portal NewsClick in Delhi's Patiala House court. The police team has brought the 8000-page chargesheet copy and relevant documents in a trunk to the court. Editors, co-founders and employees of the news portal have been named in the chargesheet, according to police.
30.03 / 09:07
Provident security Election information reports Courts Centre approved printing of 10,000 electoral bonds, three days before SC order
electoral bonds each worth ₹1 crore by the SPMCIL (the Security Printing and Minting Corporation of India), three days before the Supreme Court declared the bonds “unconstitutional". The Finance Ministry instructed the State Bank of India to "immediately put a hold" on bond printing on February 28, two weeks after the top court's order, Indian Express reported. On February 15, the Supreme Court invalidated the 2018 electoral bond program.
30.03 / 09:07
Election information Courts rights Delhi CM Arvind Kejriwal's ED summons challenge listed for April 24
Fresh plea filed in high court to remove Arvind Kejriwal as Delhi CM The ED alleged that Kejriwal was one of the key conspirators in the liquor scam. According to the federal agency, the Delhi CM received several crores of rupees as a kickback from 'South Group' for formulating the Delhi excise policy and using that capital in the Goa and Punjab elections.
30.03 / 08:43
community Wildlife Diversity biodiversity Courts rights NOT Global talk not backed by local walk: Cong slams Modi govt's record on environmental issues
Congress on Saturday listed the Narendra Modi government's «failures» on environmental issues, claiming that its «global talk is not backed by local walk» and when the INDIA bloc «takes over in June», the regressive steps of the current regime will be rolled back. The party's general secretary and former Union environment minister Jairam Ramesh alleged that the last 10 years of the Modi government have been a disaster, not just for India's people and democracy, but also for the environment and those who depend on it. «The prime minister, who famously said that the 'climate is not changing, we are changing', has systematically destroyed protections for the environment in India,» he alleged. Ramesh claimed that the key patterns are to strip local communities of any power over their forests and make it easier to hand forest land over to the Modi government's «crony corporate friends».
30.03 / 07:03
COST Election awards prevention Courts Investigations ED files first chargesheet in Delhi Jal Board money-laundering case
Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday. The prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act (PMLA) court in Delhi on March 28, the sources told PTI. Four individuals and a company have been named as the accused in the chargesheet — former DJB chief engineer Jagdish Kumar Arora, contractor Anil Kumar Agarwal, former NBCC general manager D K Mittal, one Tejinder Singh and NKG Infrastructure Limited. The ED has alleged that bribe money generated from corruption in a contract issued by the DJB was «passed on» as election funds to the ruling Aam Aadmi Party (AAP) in Delhi. The agency had also summoned Chief Minister Arvind Kejriwal for questioning in the case, but he did not depose before it.
30.03 / 06:51
UPS Dreams President country medicines Courts Grassroots revolution: The road to legal cannabis
Germany is set to join the global cannabis revolution on Monday, with a law coming into effect legalising recreational use of the drug. It is the first big European country to legalise the possession and consumption of small amounts of the drug by adults and one of only two among the G7 group of leading world powers, with Canada.

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