ED conducts searches against Jet Airways founder Naresh Goyal as part of money-laundering probe
Jet Airways founder Naresh Goyal faces money-laundering probe, ED conducts searches.
Source: dnaindia.com
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Mumbai News: CBI Files Closure Report In Alleged Data Leak Case Involving Dy. CM Devendra Fadnavis
The closure report submitted by the central agency to the magistrate court in Mumbai states that there is no evidence to proceed with the case. The state intelligence department (SID) gave its no-objection, following which, the court has posted the plea for orders.
Source: freepressjournal.in
"Shocking": Supreme Court directs State police not to file closure reports in cases where FIR quashed by High Court
The Supreme Court on Wednesday directed States to ensure that police do not file closure reports in cases where the criminal complaint or proceedings have already been quashed by the High Court
Source: barandbench.com
On Filing Of Negative Final Report, Judicial Officer Must Show Disagreement With IO's Conclusion Before Taking Cognizance: Rajasthan High Court
The Rajasthan High Court has reiterated that when a negative final report is submitted, the trial court must consider grounds enumerated in it and show disagreement with the conclusion of the...
Source: livelaw.in
Naresh Goyal case: ED tells Bombay High Court ECIR survives even if scheduled offence closed; HC says argument contradicts SG's stand in SC
The Bombay High Court on Tuesday asked the ED why the ECIR lodged in the money laundering case against Jet Airways founder Naresh Goyal could not be quashed since the scheduled offence has already been set aside.
Source: barandbench.com