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Supreme Court halts trial in money laundering case against lottery tycoon Santiago Martin

The Court also asked the Enforcement Directorate (ED) to respond to the plea filed by Santiago Martin to halt the PMLA trial against him until the completion of the trial in a CBI case against him.

Ernakulam , Kerala , India , Court-at-ernakulam , Supreme-court , Special-court , Chief-judicial-magistrate , News , Legal-news , Supreme-court- , Supreme-court-news

PMLA cannot be invoked citing criminal conspiracy under Section 120B IPC unless conspiracy is for money laundering: Supreme Court

The Supreme Court ruled that for a money-laundering case to be initiated on allegations of a criminal conspiracy, the conspiracy has to be tied to a money-laundering offence included in the scheduled offences under PMLA.

Bengaluru , Karnataka , India , Pankaj-mithal , Abhays-oka , Karnataka-high-court , Alliance-university , Justices-abhays-oka , Indian-penal-code , Supreme-court , Supreme-court-of-india-cases , Supreme-court-news

Supreme Court acquits man accused in drug case 22 years after he was booked

The Supreme Court on Friday acquitted a man accused of possessing narcotic drugs, 22 years after he was booked in the case on allegations that poppy straws (a narcotic substance) were seized from him.

Haryana , India , Ambala , Abhays-oka , Pankaj-mithal , Supreme-court , Haryana-high-court , Justices-abhays-oka , Criminal-procedure , Ambala-cantonment , Narcotic-drug , Psychotropic-substances-act

"Strange dismissal": Supreme Court asks Madhya Pradesh High Court to rehear plea to quash FIR

The Supreme Court recently took critical note of the "strange" manner in which the Madhya Pradesh High Court declined to allow a plea to quash a criminal case without hearing the matter on merits.

Madhya-pradesh , India , Madhya-pradesh-high-court , High-court , Supreme-court , Supreme-court-of-india-cases , Supreme-court-news , Indian-legal-news , Justice-abhays-oka , Justice-pankaj-mithal , Mp-hc-482-proceedings

Supreme Court orders police probe finding fake court order attached petition filed

The Supreme Court on Tuesday ordered the registration of a criminal case after it found that court order presented as part of a petition was fake and fabricated.

Prity-mishra , Pankaj-mithal , Aftab-ali-khan , Abhays-oka , Supreme-court , Justices-abhays-oka , Judicial-listing , Judicial-registrar , Supreme-court-of-india-news , Supreme-court-cases , Slp , Annexure

Supreme Court slams UP police for omitting allegations in FIR over teacher asking students to slap Muslim classmate

The Supreme Court took exception to the manner in which the UP police were handling the probe into the case where school students were allegedly goaded by a teacher to slap a Muslim classmate as punishment.

Uttar-pradesh , India , Tripta-tyagi , Justice-oka , Mahatma-gandhi , Abhays-oka , Pankaj-mithal , Uttar-pradesh-police , National-commission-for-protection-of-child-rights , National-human-rights-commission , Indian-police-services , Justices-abhays-oka