A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.
A Mumbai resident has filed a public interest litigation in the Bombay high court, seeking directions to Maharashtra minister and NCP leader Nawab Malik to refrain from making any comments against the NCB.
The officer entered the NCB office in the R K Puram area through a back entry gate and is understood to have met his senior officers.
The special court, however, did not permit the ED to attach the paintings owned by Modi and seized by the Income Tax department as the Bombay high court had earlier directed for the artworks to be auctioned but the money to be deposited and not disbursed.
Wondering if God can be summoned by a court to be produced for inspection, the Madras High Court has pulled up a lower court for ordering the authorities of a temple in Tirupur district to produce the 'Moolavar' idol for verification.
The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.
Singh in his statement also alleged that he was pressured into reinstating suspended police officer Sachin Waze in the police force by chief minister Uddhav Thackeray and Anil Deshmukh when he was holding the home portfolio.
The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
The ex-army chief left for Dubai for medical treatment in March 2016 and has not returned since, citing security and health reasons.
It was alleged in an audit that Subramanian was the Yogi, but Sebi dismissed that claim in its final report on February 11.
On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.
Hiran's body was found in a creek in Thane district on March 5.
The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.
Aryan, 23, was arrested by the Narcotics Control Bureau (NCB) on October 3 from the cruise ship off the Mumbai coast.
The Bombay high court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate (ED). Kocchar had approached the high court after a special court in Mumbai rejected his bail in December last year. Justice P D Naik of the high court granted bail to him on merits on Thursday.
One the accused in the case, Ayaz Saiyed, had turned approver and his statement was crucial in proving the crime against the other accused.
According to officers who were part of the probe, detecting a crime that was committed with proper planning, involving different modules working separately for a common cause, was a challenging task.
A special court in Mumbai has denied bail to three persons accused in the Elgar Parishad-Maoist links case, saying that the material on record suggests that the trio, along with other members of the CPI-Maoist, a banned organisation, hatched a "serious conspiracy" to create unrest in the country and to overthrow the Modi government.
A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in Delhi. Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases. The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu Kapoor, for which a separate FIR had been registered by the Central Bureau of Investigation (CBI) in Mumbai last year.
The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.
The CBI recently approached the special court in Mumbai for issuance of LoR to conduct a probe to ascertain utilisation of funds received in the US-based bank accounts of Mallya and now defunct Kingfisher Airlines.
Godse's choice fitted with the Hindutva world view in which the assertion of masculinity, power and virility -- both discursively and institutionally -- occupied the central position. His close association with Savarkar seems only to have sharpened his uncompromising views on women.
The CBI has named Prasad, his wife Rabri Devi, and daughters Misa Bharti and Hema Yadav, in addition to 12 people who were given jobs in Railway zones of Mumbai, Jabalpur, Kolkata, Jaipur, Hajipur, the officials said.
The special court judge D E Kothalikar has asked the national probe agency to file its reply on the matter on November 26.
In the fresh charge sheet, the agency has also named Commander Ajit Pandey and retired Naval officer commodore Randeep Singh for alleged 'leakage of information related to advance payment related to INS Sindhuratna-MRLC project', they said.
The police also claimed that the opposition BJP and the political opponents of Thackeray were trying to create an atmosphere to project him as anti-Hindu and not sponsoring the cause of Hinduism, and that in the present regime it was difficult for Hindus to practise their religion freely and thus the feeling of hate would increase against the Muslim religion causing a rift.
The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.
The bills -- the Maharashtra Shakti Criminal Law (Maharashtra Amendment) Act, 2020 and the Special Court and Machinery for Implementation of Maharashtra Shakti Criminal Law, 2020 -- will be introduced in both houses during the winter session of Maharashtra legislative assembly and council.
Booked in two cases for allegedly disturbing communal harmony and committing other electoral offences during the 2014 Lok Sabha elections, Delhi Chief Minister Arvind Kejriwal was on Monday granted bail by a special court for lawmakers in Sultanpur.
After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.
A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.
The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.
The Supreme Court on Friday reserved its verdict on a plea of activist Gautam Navalakha seeking bail in the Elgar Parishad-Maoist link case of Bhima Koregaon lodged in Maharashtra.
A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.
A special court here which granted bail to Maharashtra minister Nawab Malik's son-in-law Sameer Khan has observed that there was no evidence to establish that Khan was involved in drug trafficking.
Here is the lowdown of the each state and parties.
The division bench said it deemed it appropriate to stay the special court's order and direct that the "accused person shall be treated to be in judicial custody till further orders".
Mansukh Hiran was subsequently killed as Waze thought him to be the 'weak link' in the conspiracy, the NIA stated.
In the plea, the agency has submitted that the allegations against the accused are that they committed the offence to take revenge against "Muslim Jihadi activities" and "to create a rift between two communities".
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