Sidhique Kappan v. Directorate of Enforcement In the High Court of Allahabad Crl. Misc. B.A. 13642/2022 Before Justice D.K. Singh Decided on December 23, 2022 Relevancy of the Case: Bail application in a case involving money laundering allegations through fraudulent … Read More
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 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 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
The criminal justice system continues to undergo significant transformations as technology is critical in detecting, investigating, and prosecuting crimes. With further advancements, there is a growing need to leverage AI to address the challenges faced by the Indian justice system. … Read More
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
Mehid Masroor Biswas v. The State of Karnataka (2017) 2 AIR Kant R 850 In the High Court of Karnataka CP 4039/2016 Before Justice L Narayana Swamy Decided on January 5, 2017 Relevancy of the case: Bail in a case … Read More