Calcutta HC Upholds ED's PMLA Case in Digital Arrest Fraud
Calcutta High Court rejects Yogesh Dua's plea to quash PMLA case linked to 930 digital arrest frauds. Court finds ED justified 3-day delay in paperwork. Read the full details.
Category : Search result: PMLA court Gurugram
Court Summons Raj Kundra in Bitcoin Scam Case
A special PMLA court finds sufficient evidence to proceed against businessman Raj Kundra in a Bitcoin scam case. He and a Dubai-based associate have been summoned for January 19. Read the full details.
Court Takes Cognisance of ED Case Against Raj Kundra
A special PMLA court finds prima facie evidence against businessman Raj Kundra and Rajesh Satija in a high-profile cryptocurrency money laundering case. Summons issued for 2026.
Gurugram Court Restrains Firm from Using Harvard Trademark
A Gurugram commercial court has issued an interim injunction against BIG Red Education for unauthorized use of the 'HARVARD' trademark in its programs and websites, citing potential reputational harm.
SC: Speedy trial a fundamental right, grants bail in PMLA case
The Supreme Court granted bail to a businessman citing delay in trial, affirming the right to speedy trial under Article 21. This comes a day after denying bail to Umar Khalid and Sharjeel Imam.
SC: Rich Can't Bypass Courts, Must Face Trial Like All
India's Supreme Court, led by CJI Surya Kant, firmly stated that wealthy and influential individuals cannot skip lower courts. The bench refused a direct PMLA plea, emphasizing equal justice for all citizens.
SC: Wealth alone can't question law's validity, upholds PMLA
The Supreme Court ruled that financial status alone cannot entitle individuals to challenge a law's validity. The bench dismissed a plea against PMLA provisions. Read the full judgment details.
SC Rejects Plea Challenging PMLA Provision
India's Supreme Court dismisses a plea challenging a PMLA clause, cautioning against attempts by affluent accused to undermine the anti-money laundering law. Read the full details.
North India's First YOO Branded Homes Launched in Gurugram
Dalcore partners with global giant UHA to unveil North India's first YOO-branded luxury residences in Gurugram's Sector 70. Discover premium living with world-class design.
Shimla Court Declares Duo Fugitive in Rs 387 Cr Fake Degree Scam
A Shimla PMLA court declares Ashoni Kanwar & Mandeep Rana fugitive economic offenders for a Rs 387 crore fake degree scam. ED attached assets worth Rs 200 crore. Read the full story.
Madras HC rejects minister's plea against ED money laundering probe
Madras High Court dismisses Tamil Nadu minister I Periyasamy's plea challenging ED probe in a ₹2.01 crore wealth case. Court directs him to first approach PMLA adjudicating authority.
Central Park Gurugram's Lavish 2026 New Year Celebration
Central Park in Gurugram ushered in 2026 with a spectacular, sold-out gala. Over 1,500 guests enjoyed gourmet delights, live performances, and a dazzling fireworks display. Discover the highlights of this exclusive New Year's Eve extravaganza.
CBI Court to Start Trial in Haryana's Manesar Land Scam Case
A special CBI court has decided to begin the trial in the high-profile Manesar land scam case, involving alleged illegal acquisition of 912 acres. Key accused include former Haryana CM Bhupinder Singh Hooda. Read for full details.
Ex-Collector in ED remand over Rs 10 crore land bribe racket
A special PMLA court remands former Surendranagar collector Rajendrakumar Patel to ED custody till January 7. The agency alleges a massive bribery network for land-use changes, with over Rs 10 crore in bribes. Read the shocking details.
ED seizes Rs 58.8 crore from fugitive music company owner
ED's Gurugram unit uncovers Rs 58.8 crore in assets from fugitive Inderjit Singh Yadav in a money laundering probe linked to extortion and land grabbing. Read the full investigation details.
Gurugram KV School Violence: Principal's Car Attacked
Violence erupts at Gurugram's KV School, Sector 14, as a mob attacks the principal's car. Two arrested; police probe ongoing. Details on the shocking incident inside.
Peaceful New Year in Gurugram with Minor Incidents
Gurugram's New Year 2025 celebrations remained largely peaceful with only minor incidents reported. Heavy police presence ensured safety across the city. Read the full report.
Decade-Long Closure of Gurugram Hockey Hostel Sparks Revival Demand
The iconic Gurugram hockey hostel has been closed for 10 years, halting young talent. Former players and officials demand its reopening to revive Haryana's hockey legacy. Read more.
Gurugram: Wife, lover held for trying to kill husband
Gurugram police arrest a woman and her lover for attempting to murder her husband. The accused planned the attack in a moving car. Read the shocking details.
Drunk ASI Hits VIP Duty Vehicle in Gurugram
A drunk Assistant Sub-Inspector in Gurugram crashed his car into a vehicle on VIP duty. The ASI has been booked, and an investigation is underway. Read the full details.
Gurugram's Rs 1,500 Crore Plan to Fix Civic Woes
Gurugram launches a massive Rs 1,500 crore plan to tackle traffic, waterlogging, and waste. Will this be the city's long-awaited civic turnaround? Read more.
CBSE suspends GD Goenka School Gurugram affiliation
CBSE suspends affiliation of GD Goenka High School, Gurugram for flouting norms. School barred from admitting new students. Details on violations and consequences inside.
Gurugram deploys 5,400 police for New Year's Eve
Gurugram Police deploys 5,400 personnel for New Year's Eve security. Strict action promised against drunk driving. Check traffic advisories and parking details here.
Haryana CM Launches Rs 113 Cr Projects in Gurugram
Haryana Chief Minister Nayab Singh Saini inaugurated multiple development projects worth Rs 113 crore in Gurugram, focusing on infrastructure, water supply, and public amenities.
Haryana Metro Ridership Up 22.9%, New Corridors Planned
Haryana's Metro and RRTS projects surge as Gurugram's Rapid Metro sees 1.27 crore passengers and 14% revenue growth. New Sector 56-Panchgaon corridor gets funding approval. Explore the state's mobility transformation.
Mohali Air Hostess Dies in Gurugram Under Suspicious Circumstances
A 24-year-old air hostess from Mohali was found dead in her Gurugram apartment. Police are investigating the suspicious circumstances surrounding her death.
MCG seals 6 Gurugram properties over ₹2 crore tax dues
MCG intensified its property tax crackdown, sealing six properties with ₹2 crore dues. The action spurred compliance, leading to ₹7 crore in same-day collections. Commissioner warns of continued action.
Woman shot at Gurugram club over marriage proposal rejection
A married woman was shot at a Gurugram nightclub after refusing a man's marriage proposal. Two suspects have been arrested. Read the shocking details of the crime.
Woman shot in Gurugram club for rejecting marriage proposal
A married woman was critically injured in a Gurugram club shooting after refusing a friend's marriage proposal. Police have arrested the accused. Read the full details.
Aravallis: New Definition Exposes 90% to Mining Risk
A new govt definition accepted by the Supreme Court strips protections from 90% of the Aravallis, risking desertification, water security & wildlife. Read why this ancient range is India's ecological shield.
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