Rinku Singh v. Union of India

Kashish SaxenaCase Summary

Quashing of proceedings in a money laundering case where the petitioner benefited from the proceeds of crime

Rinku Singh v. Union of India In the High Court of Patna Crl. Misc. 17713/2022 Before Justice Satyavrat Verma Decided on December 05, 2023 Relevancy of the case: Quashing of proceedings in a money laundering case where the petitioner benefited … Read More

Revati Raman v. State of Bihar

The Cyber Blog IndiaCase Summary

Petition to quash FIR involving allegations of making driving licenses and transport papers in exchange for a sum of money

Revati Raman v. State of Bihar In the High Court of Patna Criminal Writ Jurisdiction Case 52/2023 Before Justice Rajeev Ranjan Prasad Decided on February 02, 2024 Relevancy of the case: Petition to quash FIR involving allegations of making driving licenses … Read More

Directorate of Enforcement v. M. Gopal Reddy

Ritesh KaraleCase Summary

Appeal against the grant of anticipatory bail in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

Directorate of Enforcement v. M. Gopal Reddy In the Supreme Court of India Crl. A. 534/2023, SLP (Crl) 8260/2021 Before Justice M.R. Shah and Justice C.T. Ravikumar Decided on February 24, 2022 Relevancy of the Case: Appeal against the grant … Read More

M. Gopal Reddy v. Directorate of Enforcement

Khilansha MukhijaCase Summary

Anticipatory bail application in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

M. Gopal Reddy v. Directorate of Enforcement In the High Court of Telangana Crl. P. 1148/2021 Before Justice G. Sri. Devi Decided on March 02, 2021 Relevancy of the Case: Anticipatory bail application in a case involving money laundering through … Read More

Aditya Tripathi v. Directorate of Enforcement

Adyasha SahooCase Summary

Bail application in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

Aditya Tripathi v. Directorate of Enforcement In the High Court of Telangana Crl. P. 1146/2021 Before Justice G. Sri Devi Decided on March 02, 2021 Relevancy of the Case: Bail application in a case involving money laundering through modifying the … Read More

Directorate of Enforcement v. Aditya Tripathi

Manvi MittalCase Summary

Appeal against the grant of bail in a case involving money laundering through modifying the tender bids by hacking the e-procurement portal

Directorate of Enforcement v. Aditya Tripathi In the Supreme Court of India Criminal Appeal 1401, 1402/2023 Before Justice M.R. Shah and Justice C.T. Ravikumar Decided on May 12, 2023 Relevancy of the Case: Appeal against the grant of bail in … Read More

Martin Glenn v. Craig Kline

The Cyber Blog IndiaCase Summary

Remedy hearing in a claim for libel and harassment on Twitter and Email

Martin Glenn v. Craig Kline [2021] EWHC 468 (QB) In the High Court of Justice, Queen’s Bench Division, Media and Communications List Case QB-2020-001553 Before Deputy Judge Richard Spearman Decided on March 05, 2021 Relevancy of the Case: Remedy hearing … Read More

Sumeet Golwalkar v. State of Madhya Pradesh

The Cyber Blog IndiaCase Summary

Second bail application in a case involving manipulation of the e-tendering process

Sumeet Golwalkar v. State of Madhya Pradesh In the High Court of Madhya Pradesh M.Cr.C. 40800/2019 Before Justice Rajeev Kumar Dubey Decided on October 31, 2019 Relevancy of the case: Second bail application in a case involving manipulation of the … Read More