'This government will be toppled in 2024.'
'Badle ki bhavna (revengeful politics) was never seen in Maharashtra and Indian politics, but now we are witnessing all that today.'
"We won't give special treatment for anyone. The law is the same for all. The deadline for receiving the bail papers was 5.30 pm. That has passed. He won't be released today," a senior jail official said.
A single bench of Justice N W Sambre also granted bail to his co-accused Arbaaz Merchant and Munmun Dhamecha.
Vijay Mallya is accused of money laundering and violating the FEMA.
The UK Home Secretary will have to sign Mallya's extradition order within two months. However, Mallya's defence team has a chance to appeal in higher courts in the UK against the verdict.
A Mumbai magistrate on Friday rejected a Gujarat government plea seeking transfer of the nine accused in the Sohrabuddin Shaikh fake encounter case to a jail in the neighbouring state, as they faced danger to their lives from the banned Students' Islamic Movement of India.
Mukerjea's lawyer has sought home food for Peter in jail as he is a senior citizen, having heart ailments and has been taking medicine to lower his cholesterol.
'After he had exposed the Narcotics Bureau's wrongdoings, he threatened to expose the Enforcement Directorate as well.' 'So they are trying to rake up an old legal deal, distorting information and using the PMLA which did not even exist at that time.'
After 'mutton biriyani', 26/11 Mumbai terror attack accused Ajmal Kasab now wants 'basmati' rice served to him in jail.
Suraj Pancholi was arrested on charges of abetting the suicide of actress Jiah Khan.
Abu Jundal, an alleged operative of terrorist outfit Lashkar-e-Tayiba and a key handler during the 26/11 terror attacks, has approached the Bombay high court seeking that he should not be kept in solitary confinement in the same cell where Pakistani terrorist Ajmal Kasab once stayed.
'Your faith in the system, and in the fact that you are a citizen of this country and have rights, starts eroding.'
The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
The trial of lone surviving gunman in the Mumbai terror attack case, Mohammed Amir Ajmal Kasab, scheduled to begin in the premises of Arthur Road central jail on Monday, has been put off by a week as the construction of the special court is not yet over.
The trial of Mohammed Ajmal Amir Kasab, the lone terrorist arrested in the Mumbai terror attacks, will begin in the court at Arthur road Central jail on April 15, a special court said here today.
Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.
In Chanda's defence, one can always say, why would the Videocon Group take care of her husband as a quid pro quo to get a loan? After all, the group has taken money from the entire banking industry and ICICI Bank's share in the pie is not even 10 per cent. So, if it had a quid pro quo with Chanda to get the money, it must have had similar arrangements with other banks, too. If this is not the case, one must accept that it had got money from all banks, including ICICI, without any under-the-table conditions, points out Tamal Bandyopadhyay.
As soon as he entered his barrack, Rahul noticed a group of seven inmates seated on their mattresses under the television set. They must be the terrorists, Rahul thought to himself. He knew that such accused are usually housed in murder barracks, far from jingoistic gangsters, who tend to abuse and attack them. A fascinating excerpt from Gangster On The Run: The True Story Of A Reformed Criminal.
Rediff.com has in its possession this photograph of Kasab in custody.
Uddhav claimed that splits were engineered in many parties using central agencies and arrests were made illegally.
he ED had sought seven more days of custody of Bhujbal but judge P R Bhavke of the special court for Prevention of Money Laundering Act cases sent the senior Nationalist Congress Party leader in judicial custody till March 31, saying 'sufficient ground was not made out for further remand'.
Five photos of western style toilets were presented to convince the court that acceptable standards would be extended to Mallya.
The judgement will be delivered on September 12.
The Supreme Court on Tuesday refused to interfere with the Bombay high court order granting bail to former Maharashtra home minister Anil Deshmukh in a money laundering case.
He is, at the closing of 2018, a man quite different from the Peter Mukerjea who entered judicial custody three-and-a-half years ago. He is a man not yet convicted of a crime, but already suffering for it, like the hundreds that enter these courts every day and the thousands Peter shares jail space with in a central Mumbai prison.
A single bench of Justice Bharati Dangre also permitted the ED to amend its application as the order of the special court that granted bail to Sanjay Raut was not available on Wednesday when the application was filed.
Alishah laid down the family tree of Dawood Ibrahim and said that the gangster's first wife gets in touch with people through WhatsApp calls.
This was Aryan Khan's first appearance at the NCB office after his release from the Arthur Road prison on October 30 following the bail granted by the Bombay high court.
The ED probe pertains to alleged financial irregularities in the redevelopment of Patra Chawl, a tenement, and related financial transactions involving his wife and associates.
The Narcotic Control Bureau, which had told the court on Wednesday that Khan was involved in the conspiracy, illicit drug trafficking as well as its procurement and consumption, today claimed that 'evidence reveal Khan frequently took contraband substances'.
The UK court, which had been presented with detailed submissions regarding the precarious mental health of Nirav Modi and a family history of depression and suicide during the extradition proceedings, concluded on Thursday that the diamond merchant's state of mind may well benefit from a move from his London prison cell to Barrack 12 at Mumbai Central Prison on Arthur Road. As part of a very comprehensive judgment handed down by District Judge Samuel Goozee at Westminster Magistrates' Court in London in which he found a prima facie case of fraud and money laundering against the 49-year-old diamond merchant, it is noted that Modi's risk of suicide may be high but there is no evidence to point to immediate suicidal intentions. The judgment refers to the expert defence witness who had assessed Modi, forensic psychiatrist Andrew Forrester, to point out that Barrack 12 may well be a positive change from Wandsworth Prison in south-west London where he is being held on judicial remand, with the COVID-19 pandemic playing a "significant role" in the deterioration of his "depressive disorder".
Even as the Shiv Sena, Nationalist Congress Party and Congress were burning the candle at both ends to hammer out a deal over forming the government in Maharashtra, the Amit Shah-led BJP was quietly planning its moves.
The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.
The 62-year-old former Kingfisher Airline boss' defence team, led by Clare Montgomery, opened the day by branding the government of India's evidence presented in the case as "utterly unfounded".
On Sunday, a Mumbai court remanded the politician couple in 14-day judicial custody, a day after they were arrested by the Mumbai Police on the charge of 'creating enmity between different groups', rejecting the police's demand for their custody, an official said.
Special court judge M G Deshpande, who has granted bail to Shiv Sena MP Sanjay Raut, terming his arrest as "illegal, without reason and a witch-hunt", had pulled up the Enforcement Directorate (ED) on multiple occasions this year over its approach in dealing with money laundering cases.
Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in April by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lost the first stage of his extradition appeal in the high court in London.
According to hospital sources, Indrani's counsel Gunjan Mangla met JJ Hospital Dean Dr TP Lahane, who apprised her about the condition of 43-year-old Indrani.
Delivering the verdict, Westminster Magistrates' Court Chief Magistrate Judge Emma Arbuthnot said that there was "no sign of a false case being mounted against him".
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