The Telangana High Court has held that freezing a bank account without establishing a prima facie nexus to a cognizable offence and without following due process amounts to a violation ...
Jabalpur: The Madhya Pradesh High Court has questioned how police can conduct an investigation into a cognizable offence without first registering an .
Mumbai, March 16: The special MP and MLA court, while accepting the closure report submitted by the Economic Offences Wing (EOW) of Mumbai police in the alleged Maharashtra State Cooperative (MSC) ...