Senior advocate Nitya Ramakrishnan, appearing for Navlakha, contested the figure of Rs 1.64 crore saying the agency's calculation of the amount payable was wrong and contrary to the relevant rules.
On a day when both the West Bengal government and the Central Bureau of Investigation (CBI) moved the Calcutta high court for admission of their appeals seeking capital punishment for RG Kar hospital rape-murder convict Sanjay Roy, a counsel for the victim's parents claimed that the family does not want death penalty for him.
A bench of Justices B R Gavai and Sandeep Mehta asked the AIIMS director to constitute the board and submit a report to it in two weeks.
The bench has divided the hearing on Kejriwal's petition against his arrest into two parts. His main petition challenges his arrest by the ED and seeks it to be declared as illegal, while the second aspect pertains to grant of interim bail keeping in mind the ongoing Lok Sabha polls. The court has reserved the order on the issue of grant of interim bail.
Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.
The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.
"I am not a person to retire and I am going to start a new inning of my life. I am praying to the almighty God to give me strength and courage and good health to play the new inning," said Justice Shah.
A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.
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.
The Central Bureau of India on Monday opposed the bail plea of Price Waterhouse auditor Srinivas Talluri who was arrested in Satyam fraud case for allegedly conniving with its founder B Ramalinga Raju and other aides.
The Supreme Court on Wednesday adjourned till January 10 the hearing on the bail plea of former Jawaharlal Nehru University (JNU) student Umar Khalid in a case lodged under anti-terror law Unlawful Activities (Prevention) Act (UAPA) over his alleged involvement in the conspiracy behind the northeast Delhi riots of February 2020.
Overall this is the eighth charge sheet filed by the ED in this case in which it has arrested 18 people so far. Last week, a similar complaint was filed by the agency against BRS leader and former Telangana chief minister Chandrashekar Rao's daughter K Kavitha and four others.
The CBI on Friday told the Supreme Court that RJD supremo Lalu Prasad was playing badminton after being enlarged on bail in a fodder scam case on medical grounds, as it sought cancellation of the relief granted to the former Bihar chief minister.
The Supreme Court on Tuesday questioned the CBI over not objecting to repeated extension of the two-week interim bail granted in January this year to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi asked Additional Solicitor General SV Raju, appearing for the CBI, as to why the probe agency did not resist repeated extension of interim bail granted to them by the Bombay high court on January 9. "This order is of January 9 and interim bail was granted for only two weeks. Why have you not resisted? Why are you permitting it to continue for such a long period?
A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.
The Supreme Court on Monday sought response of former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar on a plea of the CBI challenging the interim bail granted to them by the Bombay high court in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi issued notice on the plea of the CBI and sought the response of the couple in three weeks.
The Uttar Pradesh police on Tuesday constituted a Special Investigation Team (SIT) for a "transparent" and expeditious probe into cases lodged against Alt News co-founder Mohammad Zubair in various districts of the state, a senior official said.
A bench of justices Ajay Rastogi and Bela M Trivedi said it will hear the petitions of the BRS leader and others after three weeks.
The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".
A team of CBI officials reached CID headquarters Bhawani Bhawan in Kolkata before 4 pm. But the handover from the state agency took place at around 6:48 pm, despite the Calcutta high court setting a deadline of 4.15 pm.
Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.
Banerjee, nephew of West Bengal Chief Minister Mamata Banerjee and the national general secretary of the TMC, and his wife Rujira Banerjee have been asked to depose before the investigation officer here next week, they said.
The Delhi high court on Friday said the trial court order granting bail to Chief Minister Arvind Kejriwal shall not be given effect to till it hears the Enforcement Directorate (ED)'s plea challenging the relief granted in the money laundering case linked to the alleged excise scam.
The Supreme Court on Wednesday said it was considering allowing the house arrest request of activist Gautam Navlakha incarcerated in connection with the Elgar Parishad-Maoist link case.
The Supreme Court on Monday allowed Congress MP Karti Chidambaram, who is facing criminal cases that are being probed by the Enforcement Directorate and the Central Bureau of Investigation, to travel abroad.
A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.
A bench of Justices B R Gavai and K V Viswanathan noted that Kavitha has been in custody for around five months and the probe against her by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) was complete in these cases.
A bench of justices Sanjiv Khanna and Dipankar Datta told Additional Solicitor General SV Raju, appearing for the Enforcement Directorate, that the hearing on Kejriwal's plea against arrest is likely to take time and therefore, the court was considering hearing the probe agency on interim bail to him.
The Supreme Court on Friday ordered withdrawal of the Look Out Circular (LOC) issued against Trinamool Congress MP Abhishek Banerjee and his wife Rujira in connection with the money laundering cases against them linked to an alleged coal smuggling scam in West Bengal.
The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.
Justice Dinesh Kumar Sharma allowed Sisodia to withdraw the interim bail applications.
The Enforcement Directorate (ED) on Wednesday told the Delhi high court that Chief Minister Arvind Kejriwal, arrested in a money laundering case linked with the alleged excise scam, cannot claim "immunity" from arrest on the ground of upcoming elections as law is applied equally to him and an aam aadmi.
The Delhi high court on Thursday refused to grant Chief Minister Arvind Kejriwal any protection from coercive action in an excise policy-linked money laundering case.
The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
The Supreme Court on Wednesday set aside a Bombay high court order acquitting former Delhi University professor G N Saibaba in a Maoist links case and remanded it back to the high court for fresh consideration on merits within four months.
The Calcutta high court on Wednesday directed that Trinamool Congress leader Shajahan Sheikh, the main accused in alleged sexual atrocities on women and land grabbing at Sandeshkhali, can be arrested by the CBI, the Enforcement Directorate (ED) or the West Bengal police.
The Supreme Court said on Friday keeping activist Gautam Navlakha under house arrest in the Elgar Parishad-Maoist link case further will set a "wrong precedent" and directed the National Investigation Agency (NIA) to apprise it of his current medical condition and the stage of trial.
A bench of Justices Ajay Rastogi and Bela M Trivedi said it is not issuing notice but tagging the matter with the pending similar appeal also filed by the CBI.
With communal clashes claiming six lives in parts of Haryana close to Delhi, the Supreme Court on Wednesday ordered enhanced deployment of security personnel in sensitive areas and a crackdown on hate speech, but refused to stop the proposed rallies by the Vishwa Hindu Parishad and Bajrang Dal in the National Capital Region.
A court in New Delhi on Thursday extended the Enforcement Directorate custody of Delhi Chief Minister Arvind Kejriwal till April 1, saying the agency provided 'sufficient reasons', such as the need for him to be confronted with material collected and statements recorded, to permit his further custodial interrogation.
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