The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
Shah Rukh Khan intends to be there for his son 24x7.
The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days
Special Judge V V Patil, designated to hear cases related to the Narcotics Drugs and Psychotropic Substances (NDPS) Act, rejected the bail pleas of Aryan Khan, his friend Arbaaz Merchant and fashion model Munmun Dhamecha.
Demanding that the remission must be revoked, the citizens noted that the early release of these murderers and rapists only strengthens the impunity of all men who commit rape and other acts of violence against women.
Police have detained social activist Sandeep Pandey and three others ahead of a foot march planned on Monday to express solidarity with Bilkis Bano, who was gang-raped and seven of her family members murdered during the 2002 Gujarat riots, police said.
While the trial of the Sheena Bora murder case is far from over, the story has seen some bizarre turns and twists so far.
'For all his pampered upbringing, and life in the lap of luxury, Aryan is a tough boy.'
Khan will be presented before the accountability court on Wednesday, a NAB source was quoted as saying by the Dawn newspaper.
'Aryan Khan has ultimately been released on bail by Bombay HC. No possession, no evidence, no consumption, no conspiracy, right from the first moment when he was detained on Oct 2! Satyamev Jayate,' the team said.
Khan was taken into custody by the Rangers when he appeared in court on anti-graft charges.
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.
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.
Six years and nine months after she was arrested for allegedly murdering her daughter Sheena Bora, former media executive Indrani Mukerjea walked out of the prison.
The contentious bill providing for legal sanction to police to obtain physical and biological samples of convicts and detainees for investigation in criminal matters was passed by Lok Sabha on Monday, with Home Minister Amit Shah asserting it will act as a defender of human rights of law-abiding citizens.
Petitioners against remission in Bilkis Bano case are 'interloper', 'busybody', The Gujarat government told the Supreme Court.
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. The 51-year-old diamond merchant had lodged an appeal last year against his extradition order on mental health grounds. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay presided over an initial hearing at the High Court in December last year to determine whether District Judge Sam Goozee's Westminster Magistrates' Court ruling from February 2021 in favour of extradition was incorrect to overlook the diamond merchant's "high risk of suicide".
The 73-year-old leader was greeted by senior leaders of his party as he walked out of Mumbai's Arthur Road prison around 4.45 pm.
The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2 billion in the Punjab National Bank (PNB) loan scam case. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay heard from Andrew Forrester, Professor of Forensic Psychiatry at Cardiff University, and Seena Fazel, Professor of Forensic Psychiatry at Oxford University, in the final stages of the extradition appeal being pursued by the 51-year-old diamond merchant. The two psychiatrists weighed up Nirav's level of depression, which could pose a "substantial" or "elevated" risk of suicide.
Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.
'...only if we sort it out with Pakistan.'
The diamantaire's counsel said there is a vigilance manual circular that the consortium can lodge only one FIR. Each consortium member cannot lodge separate FIRs, he said.
The Supreme Court on Tuesday remarked the Gujarat government's reply to pleas challenging the remission granted to 11 convicts in the Bilkis Bano gang-rape case is very bulky wherein a series of judgments have been quoted but factual statements are missing.
Even those with no knowledge of the inner workings of the media and police, would find Scoop absorbing as a human drama and the story of the resilience of a woman, her family and true friends, applauds Deepa Gahlot.
'The IB and authorities knew I had given away all my property and had nothing in my name.' 'Even among police officers, they all respected me for this sacrifice which is rare these days.' 'They respected me from this point of view -- in this day and age few individuals live by ideals for the poor.'
Diamond merchant Nirav Modi on Wednesday lost his appeal against extradition on mental health grounds as the high court in London ruled that his risk of suicide is not such that it would be either unjust or oppressive to extradite him to India to face charges of fraud and money laundering. Lord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing at the Royal Courts of Justice earlier this year, said in their verdict that District Judge Sam Goozee's Westminster Magistrates' Court order from last year in favour of extradition was "sound". The leave to appeal in the high court had been granted on two grounds - under Article 3 of the European Convention of Human Rights (ECHR) to hear arguments if it would "unjust or oppressive" to extradite 51-year-old Modi due to his mental state and Section 91 of the Extradition Act 2003, also related to mental health.
The sect chief is serving a 20-year jail term for raping two women disciples at his ashram in Sirsa, where the dera is headquartered.
In his appeal in the HC against the special court order, Aryan Khan said the Narcotics Control Bureau's "interpretation and misinterpretation" of the WhatsApp chats collected from his mobile phone was "wrong and unjustified".
Referring to the statement of NCP leader Nawab Malik in which he had cast aspersions on NCB, the plea said it's high time the NCB is probed by a top court judge to unravel the truth.
Bennicks and Jeyaraj died on June 22 and 23 respectively at a government hospital after being rushed from a prison in Kovilpatti town following complaints of health issues.
The timeline of events in the case in which the Supreme Court on Wednesday ordered the release of A G Perarivalan, who has served over 30 years in jail in the Rajiv Gandhi assassination case invoking its extraordinary power under Article 142 of the Constitution.
The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.
The continuation appeal hearing in the extradition case of Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering amounting to an estimated $2-billion Punjab National Bank (PNB) scam case, is listed to be heard in the high court in London on June 28. The 51-year-old diamond merchant had lodged an appeal against his extradition order on mental health grounds. "The hearing is listed for the 28th June," confirmed the Royal Courts of Justice administrative office last week.
The Federal Bureau of Investigation is probing the incident. A federal official told CNN that no foul play is suspected in his death.
Even as the Bombay high court has granted bail to actor Shah Rukh Khan's son Aryan Khan, who was arrested in the drugs-on-cruise case, his lawyers will have to wait till they get the high court's operative order for taking further steps towards securing his release from jail.
The jail authorities have, however, said 'the death seems to be due to natural causes.'
"Lalu Prasad has been sentenced to 5 years imprisonment while a penalty of Rs 60 lakh has also been imposed on him. Apart from Prasad, five years imprisonment each was announced by the Court for five convicts, four years each for 32 convicts and three years each for three convicts," CBI counsel B M P Singh told PTI.
