Insolvency and Bankruptcy Code cannot override the Prevention of Money Laundering Act (PMLA), said appellate tribunal NCLAT, adding assets of an debt-ridden firm once attached by the Directorate of ...

Andhra Pradesh Bar Council seeks mechanism to act on trolling, digital abuse of the judiciary. It also recommends formation of a special unit under the supervision of the DGP to monitor, investigate ...

Cross-examination in quasi-judicial proceedings under GST and IDT is not merely a procedural formality but a substantive right that ensures principles of audi alteram partem (hear the other side) are ...

The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 ...

BHOPAL: In a major judicial development concerning one of Bhopal's most protracted royal property disputes, the Madhya Pradesh High Court has set aside a two-de ...

Fugitive Nirav Modi’s younger brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by ...

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests ...

Adani Group emerges as the highest bidder for Jaiprakash Associates, leading the race to acquire JAL and expand its presence ...

A look back at the trajectory of the Delhi Riots case(s), especially the infamous and belatedly registered FIR 59/2020 ...

In a significant judicial development, the Madhya Pradesh High Court has overturned a two-decade-old trial court ruling in a high-profile royal property dispute involving descendants of the last ...

The two brothers, Nirav and Nehal Modi, and their uncle Mehul Choksi are all wanted by the CBI and the ED in the PNB ...

As two High Court judges face rare impeachment proceedings—one for a communal speech, the other for unexplained cash—the silence, delays, and internal mechanisms of the judiciary come under urgent ...