Search Results for "Custodial Interrogation"

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Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

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Bombay High Court Transfers Investigation of Custodial Murder to CBI and Directs Registration of FIR Against Police Officers. The court found that the victim died due to injuries sustained while in police custody and that the investigation by CID was not impartial, warranting transfer to CBI.

The petitioners, wife, father, and brother of the deceased Shaikh Muhammed Shaikh Rustam, filed a criminal writ petition seeking transfer of investiga...

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Supreme Court Sets Aside Anticipatory Bail in Corruption Case Involving IRS Officer. High Court's Order Quashed for Failing to Consider Gravity of Offence Under Section 7 of Prevention of Corruption Act, 1988.

The case arises from two criminal appeals filed by the Central Bureau of Investigation (CBI) and the complainant, Rupesh Balwantbhai Brambhatt, agains...

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Anticipatory Bail Application Rejected in Fatal Drunken Driving Case. Court Denies MBA Graduate's Bail Amid Evidence of Reckless Driving and Alcohol Consumption

Anticipatory bail under Section 438 of the Code of Criminal Procedure in connection with Crime No. 122/2024, involving a fatal accident. Initially cha...

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Supreme Court Upholds Denial of Anticipatory Bail to Former Public Servants in Liquor Procurement Scam. Prima Facie Evidence of Misappropriation of Over Rs.3,000 Crore and Manipulation of Liquor Brands Justifies Refusal of Pre-Arrest Bail Under Section 438 CrPC and Prevention of Corruption Act, 1988.

The Supreme Court dismissed three special leave petitions filed by P. Krishna Mohan Reddy and K. Dhananjaya Reddy challenging the common order of the ...