Hira Gold Scam: Supreme Court Gives Nowhera Shaikh Ultimatum to Repay ₹25 Crore or Face Imprisonment
(Judicial Quest News Network) The Supreme Court of India on Wednesday issued a stern warning to Hira Shaikh, the managing
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Author: TaherAbedi
Chief Secretary Santhi Kumari Reviews NEET Exam Preparations in Teleconference with District Collectors and Senior Officials
(Judicial Quest News Network) Chief Secretary Santhi Kumari held a teleconference with District Collectors, SPs, CPs and reviewed arrangements for
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South-East Zone Task Force Seizes Banned E-Cigarettes Worth ₹2.5 Lakhs, Arrests Hyderabad Man
(Judicial Quest News Network) March 5, 2025, the Commissioner’s Task Force, South-East Zone, acting on credible intelligence, apprehended Mohammed Waqaruddin,
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CBI Nabs Fleeing Nigerian National, Proclaimed Offender in Long-Running Email Fraud Case
(Judicial Quest News Network) Delhi,5th March,2025. The Central Bureau of Investigation (CBI) has successfully apprehended Adia Okoh, a proclaimed offender
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CBI Cracks Down on Major Paper Leak Scam in East Central Railway, 26 Arrested in Mughal Sarai Operation
(Judicial Quest News Network) In a major crackdown, the Central Bureau of Investigation (CBI) has busted a Departmental Examination paper
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ED Files Prosecution Against Prisha Pearls, Directors, and Associated Entities for Rs. 7.66 Crore Fraud under PMLA
(Judicial Quest News Network) Hyderabad,4th March, 2025. The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a Prosecution Complaint
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Bombay High Court Stays FIR Against Former SEBI Chief Madhabi Puri Buch and BSE Officials
(Judicial Quest News Network) In a significant legal development, the Bombay High Court has stayed the order of a special
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ED Uncovers Massive Fraud and Money Laundering Scheme Involving WTC Group and Bhutani Group; Raids Net Rs. 3500 Crore in Suspicious Transactions
(Judicial Quest News Network) In a significant crackdown on alleged financial fraud, the Directorate of Enforcement (ED) has conducted extensive
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Paytm’s Parent Company, One97 Communication, Faces Legal Action Over FEMA Violations; ED Issues Show Cause Notice for Rs. 611 Crore Contravention
(Judicial Quest News Network) Delhi 3, March. 2025.In a significant development, the Directorate of Enforcement (ED) has issued a Show
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Arrest of Accused in Sexual Exploitation and Caste-Based Discrimination
(Judicial Quest News Network) On 03.03.2025, the Jubilee hills Police arrested 39-year-old electrician Pittu Srinivas Rao, a resident of Madhapur,
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