The third day of the five-day hearing at Westminster Magistrates' Court, presided over by Justice Samuel Goozee, was devoted to the defence laying out further arguments against a prima facie case of fraud and money laundering against Modi.
The NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.
A look at few marquee projects that are stuck for several reasons.
Syed Firdaus Ashraf unravels the chronology of controversy in the Aryan Khan drug bust case.
Wanted diamond merchant Nirav Modi, who remains behind bars in a London prison as he contests his extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, will find out the UK court's ruling in the nearly two-year-long legal battle on Thursday. The 49-year-old is expected to appear via videolink from Wandsworth Prison in south-west London at Westminster Magistrates' Court, where District Judge Samuel Goozee is set to hand down his judgment on whether the jeweller has a case to answer before the Indian courts. The magistrates' court ruling will then be sent back to UK Home Secretary Priti Patel for a sign off, with the possibility of appeals in the High Court on either side depending on the outcome.
The Central Bureau of Investigation, which is probing the sensational Sheena Bora murder case, on Saturday told a special court in Mumbai that prime accused Indrani Mukerjea had informed her husband and former media magnate Peter Mukerjea about killing her daughter on April 24, 2012.
The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met.
'I reached Bhopal the day after the gas tragedy; the smell was still in the air. It was a professional hazard but I was not scared.'
Embattled liquor tycoon Vijay Mallya on Monday lost his high court appeal against his extradition order to India in relation to charges of fraud and money laundering amounting to an alleged Rs 9,000 crores.
'People wondered aloud why she had given up on the aging, getting-day-by-day-more-infirm avatar. And was freshly blooming.'
Indrani was cheering Pasbola on from the back, with little, happy whoops, that she muffled with her chunni. Indrani was in her element on Friday. The defence's cross-examination was clearly going her way and Indrani was delighted.
The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.
Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
'There was the indisputable fact that Savarkar knew Godse, Apte and Karkare well, he had corresponded with them closely, and funded their extremely provocative newspaper, and they looked up to him as their icon.'
'I got to know the men accused of the blasts regularly meeting them in court and jail. Some of them, like Dutt, are back in jail. Others, like Mohammed Jindran, a quiet and well spoken middle class man, were killed. And now of course Yakub is ready to be hanged. The first in the case to do so,' says Aakar Patel.
I don't think Rahul Mukerjea once referred to Sheena as killed or murdered and always referred to it as her disappearance. It felt like he still used the word 'disappear' because killed had a finality to it that he didn't want to face.
Indrani dressed in a short purple kurta and leggings, with a bandhini green-purple chunni, sindhoor glowing in her mang, was receiving a drubbing from her lawyers for the facts she had revealed before the court on Tuesday while arguing the rejoinder to her bail application. She was insisting: "But he asked me for a motive!"
The close-onto four years (since November 2015) Peter has spent in Arthur Road jail, central Mumbai, in judicial custody, have taken their toll, lending him a bit of a melancholy stoop, a laborious gait and a tired face, turning him prematurely into a much older man than his nearly 64 years. Vaihayasi Pande Daniel/Rediff.com reports from the Sheena Bora murder trial.
'Give him a chance to live,' Peter's lawyer told the court.
As they were not happy with her relationship with Peter's son Rahul.
The 55-year-old gangster was taken straight to the CBI headquarters where he was quizzed on Dawood Ibrahim, India's most-wanted terrorist.
'A man, probably a lawyer, in black trousers and a white shirt, next to me, was talking to a woman in white.' 'My stock-taking stopped frozen in its tracks.' 'I was sitting almost right next to Indrani Mukerjea.'
The Congress has kept quiet on the way the Union home ministry has handled innumerable blast cases under its rule. It has not openly condemned the bias that pervades within its government and the security agencies, says Neeta Kolhatkar.
The UK Crown Prosecution Service said Mallya's appeal to certify a point of law was rejected on all three counts, of hearing oral submissions, grant a certificate on the questions as drafted, and grant permission to appeal to the Supreme Court.
The prosecution's pursuit of this tiny detail was because they believed the charge from Google, on Indrani's account, was to restore Sheena's Gmail account, via the Google account recovery toolkit, since Indrani did not have the password.
Lawyer Amit Ghag got up to tell the judge that Shrikant Shivade -- Salman Khan and Peter Mukherjea's lawyer -- would take a morning flight from Jodhpur to Mumbai and would be in court by 3 pm on Friday to cross-examine Sub-Inspector Dalvi. For a moment, Judge Jagdale looks startled. "But isn't he caught up with that case in Jodhpur?" the judge asked.
'Not only will Peter, Indrani, Sanjeev be making twice monthly trips to the sessions court for many years, so will their family, their lawyers and the journalists covering the case, becoming almost like bittersweet friends, as large portions of their lives play out there.'
The sea training also included 'how to fish', something that made Kasab think that 'he had got a job and he could earn a respectable living'.
'Sridhar had the ability to paint a vision, for an activist faced with the toughest personal problems so as to see a way out by combining one's personal desires with the needs of the movement.' Arun Ferreira remembers his fallen comrade Sridhar Srinivasan.
Dramatic minutes like the sentencing by a judge or a round of artful cross examination hog all the attention in a courtroom. But more noteworthy and infinitely more memorable are the human moments -- Like when a brother and sister hug before a judge. Or the steady support between a husband and a wife in court.
When the hearings resume January 3, you wonder how many things will change and how many things will remain forever the same, as the Sheena Bora trial moves ahead.
After ten minutes no one could keep track of the legal team's questions on the geography of the route Sandeep Patil took on his Pulsar Bajaj motorcycle, on the morning of April 25, 2012. Not the judge. Or the onlookers. Least of all Patil.
'He had a carry bag made of plastic. One pistol came out of it. There was also a magazine which had three rounds. And a mobile and a Rs 100 currency note.' No prizes for guessing who that was...
What Indrani doesn't know is that even if she is handed down a sentence of not guilty by the judge at the end of the long and meandering Sheena Bora murder trial, for India's legion of armchair judges, she will always be guilty. She won't be able to change that. Ever.
Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.
'Indrani gave a mirthless laugh on spying The Suitcase, from the accused enclosure and, in sign language, gestured the impossibility of anyone fitting in such a small bag.'
Seeing Indrani in court with her perpetually sunny demeanour and beaming face is sometimes as unreal an experience as making sense of court delays.
as the trial proceeds, Peter is beginning to look more and more haggard while Indrani by contrast is blossoming. Khanna appeared exhausted and more down and out than usual at this hearing.
He was getting fruits, but no implement to cut them with. He told the judge, sadly: "I have tried and it is very difficult, your honour." His statement quickly brought up the imagery of Peter trying to cut a pineapple with his teeth or a papaya with a pen or a toothbrush.
