Aaftab Amin Poonawala will be taken to different locations in south Delhi on Saturday as the Delhi Police are trying to locate more body parts which he had allegedly disposed of after killing his live-in partner Shraddha Walkar, officials said.
A Delhi court has directed the city police to complete the narco analytic test of Mehrauli killing accused Aaftab Amin Poonawala within five days, while making it clear that it cannot use any third degree measure on him.
The Enforcement Directorate on Thursday arrested former NSE MD Chitra Ramakrishnan in a money laundering case connected with alleged illegal phone tapping and snooping of stock exchange employees after getting the nod from a Delhi court to probe the matter. Special Judge Sunaina Sharma allowed four-day custodial interrogation of Ramakrishnan. The former NSE MD was produced in the court from jail on order passed by the judge earlier.
A Delhi court on Friday adjourns to November 15 its order on actor Jacqueline Fernandez's bail application in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar.
Ravi Kapoor, key accused in murder case of journalist Soumya Vishwanathan, caused a stir in a Delhi court by taking out a knife from his pocket and charged that the policemen gave it to him to attack undertrials in Tihar jail. The court asked the jail superintendent for an explanation on Kapoor's charge.
The agency told the court that it has issued a Lookout Circular (LOC) on airports to stop the actor from leaving the country.
The Supreme Court agreed to hear on Tuesday itself the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in Central Bureau of Investigation (CBI) custody, in connection with the excise policy case.
Fatehi, a Canadian citizen, also arrayed 15 media organisations as accused in her complaint.
A Delhi court on Friday granted bail to former JNU student Sharjeel Imam in a sedition case in which he was accused of instigating the Jamia riots in New Delhi in 2019.
In its complaint, Sebi had alleged that despite a public notice of December 18, 1997, accused had failed to get the CIS registered with Sebi or wind up the schemes or repay the amount collected from investors in terms of CIS regulations.
Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.
The ED recently registered the money-laundering case against Karti Chidamabaram and others in the alleged scam about the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.
A scientist-cum-textile engineer has been acquitted by a court in New Delhi of the charge of accepting bribe for clearing a sample of electrical cables relating to Indo-Pak border lightning project.
The judge noted that all the convicts were in conspiracy with each other to wage war against India.
A Delhi court Friday dismissed the anticipatory bail plea of Congress MP Karti Chidambaram in a case registered by the Enforcement Directorate in the alleged Chinese Visas scam.
The actor told the court about her decision after the judge said the case was at a crucial stage and suggested that the question of charge should first be decided.
Aaftab Amin Poonawala has not yet confessed to killing his live-in-partner Shraddha Walkar in the court of law, his lawyer said on Tuesday.
Shankar Mishra, the man accused of urinating on an elderly woman co-passenger on an Air India flight, told a Delhi court on Wednesday his act was not driven by sexual desire nor aimed at outraging the complainant's modesty, as he sought bail in the case.
'You are dealing with a small gang of semi-literate terrorists. These are guys flying kites.' 'There is huge difference between flying kites and actually having a deliverable, executable, plan.'
A Delhi Police team probing the killing of Shradha Walkar visited the office of a private firm in Gurugram where the accused Aaftab Amin Poonawala used to work, officials said.
A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.
The Aam Aadmi Party on Thursday said that it would challenge the Patiala Metropolitian court's decision on Friday if it goes against party chief Arvind Kejriwal, even as it announced a mass contact programme.
The application alleged that the assistant superintendent of jail recently had entered his cell along with eight-ten people in the garb of a search, assaulted him and called him a terrorist and anti-national.
The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.
Police said according to the Central Forensic Science Laboratory (CFSL) report, the blood samples recovered from Poonawala's house were of Walkar's.
The purported video of the AAP leader meeting the jail superintendent was shared on social media by some BJP leaders.
During interrogation, the arrested criminals had disclosed that the weapons recovered from them were supplied by Bishnoi, a senior police official said.
Will the Supreme Court take note of the case and ensure a respected civil servant is not punished for being in office at the wrong time?
Additional sessions judge Shailender Malik granted relief to Mohd Manan Dar in a case lodged under the stringent Unlawful Activities (Prevention) Act and the IPC.
A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping on stock exchange employees. Special Judge Sunena Sharma allowed ED's plea seeking Narain's custody till September 9 after the accused was produced before him by the probe agency. ED's Special Public Prosecutor N K Matta told the court that Narain was required to be confronted with other accused persons and evidence in the matter to unearth the larger conspiracy in the matter.
Jigisha, 28, was abducted and killed on March 18, 2009 after she was dropped by her office cab.
A court in New Delhi clubbed the three Diwali eve blast cases of 2005 in the capital and framed charges against Tariq Ahmed Dar, the prime accused in the case.
Imam is accused of making inflammatory speeches against the government on the Citizenship (Amendment) Act and the National Register of Citizens,
Asked whether he regretted the remarks over which he was arrested, Khera alluded to a Hindi film song -- "Hum bolega to bologe ki bolta hai", and added that, "Is liye hum kuch nahi bolega (that is why I will not say anything)." "Will speak when the time comes. A legal process is on and it is not proper to comment on it," he told a press conference on the sidelines of the Congress plenary session.
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
A Delhi court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping of stock exchange employees. Special Judge Sunena Sharma allowed ED to quiz Pandey after the agency said he was required to be confronted with other accused in the case. Additional Solicitor General S V Raju, appearing for the ED, moved an application seeking Pandey's 14-day custodial interrogation, saying the former Mumbai Police Commissioner committed an unlawful act of tapping of MTNL phones, for which purpose Rs 454 crore was paid, and becomes proceeds of crime.
Delhi police spokesperson Suman Nalwa said that Irani, a resident of Mumbai, has joined the investigation at the economic offence wing office.
A man threw the slipper at 66-year-old Kalmadi, who was escorted by a posse of policemen, as he entered the court complex for being produced before a special CBI court.
In an embarrassment to the Enforcement Directorate (ED), a Delhi court on Thursday termed the arrest of an accused in a money laundering case linked to a UPA-era defence deal with aircraft manufacturer Embraer "illegal" and ordered his release.
An airline official said the ban is with immediate effect and is in addition to the 30-day ban it had imposed on the individual earlier.
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