Tag: Legal compliance

  • NCB Officers Must Follow “Toofan Singh” Judgement on Confessional Statements: Supreme Court Reiterates

    NCB Officers Must Follow “Toofan Singh” Judgement on Confessional Statements: Supreme Court Reiterates

    New Delhi – March 8th, 2024: The Supreme Court has issued a firm directive, reminding Narcotics Control Bureau (NCB) officers to strictly adhere to the precedent set in the landmark case of “Toofan Singh vs. State of Tamil Nadu” (2021). This case established a crucial precedent. It declared confessional statements recorded under Section 67 of…

  • Four Arrested for Money Swindling in Chennai

    Four Arrested for Money Swindling in Chennai

    Case 1: Augustine Cyril and Robert Christopher The Entrustment Document Fraud (EDF)-II Wing of the Central Crime Branch (CCB) apprehended four individuals involved in financial misappropriation in separate incidents in Chennai. During the arrests, authorities seized 412 sovereigns of gold jewelry, Rs 32 lakh in cash, and various electronic devices. Details of the first case:…