Investigate Archives

‘Appears to be large-scale operation with intention to collect money under the name AJIO’; Delhi High Court directs Cyber Cell to investigate AJIO scratch card scam

“The letters and the scratch cards, etc., are so convincing that any customer or recipient will be unable to distinguish between the plaintiffs’ communications and those of the said entity or person.”

Case Briefs Tribunals/Commissions/Regulatory Bodies

NGT forms Joint Committee to probe allegations of environmental norms violations in constructions at CM Kejriwal’s residence

It was alleged that during the construction activities at 6 Flag Staff Road, Delhi, 20 trees were cut illegally as permissions for tree cutting were sought manipulatively.

Case Briefs High Courts

Utt HC | Court abstains from impinging on power of Police to investigate, leaves it on Investigation Officer

Uttaranchal High Court: Manoj K. Tiwari, J. dismissed a petition thwarting the request for quashing the FIR where it prima facie disclosed