A Mumbai court on Wednesday issued summons to West Bengal Chief Minister Mamata Banerjee and directed her to appear before it on March 2 in a case of allegedly showing disrespect to the national anthem during her visit to the city.
The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.
The Union Ministry of Home Affairs conveyed to Delhi's Lt Governor's office granting of sanction to prosecute Sisodia under Section 17 of the Prevention of Corruption Act, 1988 (powers to police for investigating a public servant).
Soon after the court pronounced the judgment on George's bail plea, police reached the former MLA's residence to take him into custody, but he was not traceable.
Of the five injured, he said, two were in critical condition and admitted to the ICU of the government medical college in Jabalpur.
The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
A stay order could have paved the way for Gandhi's reinstatement as Member of Parliament (MP).
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.
The Supreme Court on Thursday refused to grant any interim relief and stay the Life Insurance Corporation (LIC) IPO share allotment on a batch of pleas filed by some policy holders. A bench of Justices DY Chandrachud, Surya Kant and PS Narasimha said that the court should be reluctant to grant any interim relief in matters of commercial investments and IPO. "We are not inclined to grant any interim relief", the bench said as it issued notice to the Centre and LIC on the batch of pleas seeking their response within eight weeks.
The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.
Aviation regulator Directorate Genral of Civil Aviation (DGCA) on Tuesday issued a show cause notice to Go First for 'multiple mistakes' that led to 55 Delhi flight passengers being left behind in a coach at Bangalore airport on Monday and the budget airline has apologised for the incident, saying it happened due to inadvertent oversight in reconciliation.
The bench said that it has to be in exceptional circumstances when the conviction needs to be stayed and it cannot be a norm.
Unsatiated greed for wealth has facilitated corruption to develop like cancer and the constitutional courts owe a duty to the people of the country to show zero tolerance to corruption and come down heavily against the perpetrators of the crime, the Supreme Court has said.
'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.
It was taken up for hearing after Pathan moved an application last month for pressing the bail plea "in view of the threats" faced by him in prison.
A special court in Bengaluru has ordered the registration of a 'special criminal case' against former Karnataka chief minister B S Yediyurappa regarding alleged corruption in a land denotification issue when he was the deputy CM in the Bharatiya Janata Party-Janata Dal-Secular coalition government in 2006-07.
Banks have written off bad loans worth Rs 10,09,511 crore during the last five financial years, finance minister Nirmala Sitharaman informed Parliament on Tuesday. The non-performing assets (NPAs), including those in respect of which full provisioning has been made on completion of four years, are removed from the balance sheet of the bank concerned by way of write-off, she said in a reply to Rajya Sabha. "Banks write off NPAs as part of their regular exercise to clean up their balance sheet, avail tax benefit and optimise capital, in accordance with RBI guidelines and policy approved by their boards.
A coordinated multi-agency search operation is underway to locate the two, even as Chief Minister Yogi Adityanath ordered setting up a three-member committee to probe the incident and submit a report in a week.
Hearing a petition by former Maharashtra chief minister Uddhav Thackeray against the Election Commission's interim order freezing Shiv Sena's name and election symbol, the Delhi high court on Monday asked why it should not wait for the final decision of the poll panel on the dispute between the party factions.
The top court said when the daughter belonging to the non-tribal is entitled to equal share in the property of her father, there is no reason to deny such a right to the daughter of tribal communities.
Member of Parliament Navneet Rana and her MLA husband Ravi Rana have "undoubtedly crossed the line of freedom of speech" guaranteed under the Constitution, but mere expression of derogatory or objectionable words may not be a sufficient ground for invoking the charge of sedition against them, a special court in Mumbai has said.
The matter came to light after the minor girl's father submitted a complaint with the police regarding the incident that took place under the Jubilee Hills police station limits on May 28.
The AHRC has asked the home department to inform it about the steps taken within 21 days, and said the next course of action will be decided on the basis of the response.
The Indian batters will have to put their best their foot forward against Australia in the series-deciding third ODI in Chennai on Tuesday.
Markets regulator Sebi has restrained an Infosys employee and his connected person, who is an employee of Wipro Ltd, from the securities market till further orders in a matter related to alleged insider trading in Infosys shares. The market regulator has also directed impounding of illegal proceeds of Rs 2.62 crore, according to a Sebi order dated September 27. The alert system of Sebi had generated insider trading alerts for Infosys' scrip around the corporate announcement about the strategic partnership of Infosys with Vanguard.
'It is clarified that no data has leaked from Co-WIN portal and the entire data of residents is safe and secure on this digital platform,' the health ministry said in a statement.
The apex court issued notice to the Centre on the plea seeking re-examination of its verdict which upheld the ED's powers relating to arrest, attachment of property involved in money laundering, search, and seizure under the PMLA.
The Naxalites carrying sophisticated weapons, including AK-47 rifles, targeted the two unarmed cops when they had just reported for duty at the mobile check-post on the inter-state border, an area that has witnessed a Maoist attack after a long time, they said.
The Enforcement Directorate (ED) on Monday conducted raids at over a dozen locations in Chhattisgarh including at premises linked to state Congress leaders as part of an ongoing probe into the alleged coal levy scam, officials said.
According to the preliminary information, it was an LED-linked instrument, the chief minister told reporters in Ballari.
Pakistan's Chief Justice Umar Ata Bandial on Thursday noted that National Assembly deputy speaker Qasim Suri's move to dismiss a no-confidence motion against embattled Prime Minister Imran Khan through a controversial ruling is, prima facie, a violation of article 95 of the constitution as the apex court heard the high-profile case for the fourth day.
The seer has been in custody since September 1 in a Protection of Children from Sexual Offences case.
I was offered Delhi CM's post or face jail term, Sisodia said.
The car was driven by Mumbai-based gynaecologist Anahita Pandole (55).
The special court has stayed the order till August 25 to allow Karishma Prakash to approach the Bombay High Court.
Para, perhaps, has become the first person to benefit from the Supreme Court putting on hold trial of cases under section 124 A (sedition).
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