ED Arrests WTC Promoter Ashish Bhalla in ₹1000 Crore Real Estate Fraud Case
(Judicial Quest News Network) The Directorate of Enforcement (ED) has arrested Ashish Bhalla, the promoter of the WTC Group of
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Judicial News
Interstate Ganja Smuggling Ring Dismantled by RPF and GRP in Secunderabad; Two Arrested, over ₹5 Lakh Worth of Ganja Seized
(Judicial Quest News Network) On March 5, 2025, a joint operation by the Secunderabad Railway Police (GRP) and Railway Protection
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CJI Sanjeev Khanna Urges Young Lawyers to Drive Criminal Law Forward with Data and Evidence
(Judicial Quest News Network) New Delhi: Chief Justice of India (CJI) Sanjiv Khanna, on Thursday, called for a greater influx
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Soth Zone Task Force Busted Cheating Racket: 4 Arrested for Fake 2bhk Allotment Scam, ₹1 Lakh Cash Seized
(Judicial Quest News Network) In a major breakthrough, the Commissioner’s Task Force, South Zone Team, Hyderabad, in collaboration with Chatri
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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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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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