Shahid U Balwa, one of the promoters of the leading real estate company, DB Realty, as well as the controversial Swan Telecom (now Etilisat DB Telecom), has been questioned by the Central Bureau of Investigation.
The Dominica high court has granted bail to fugitive diamantaire Mehul Choksi, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition, local media there reported. The high court has granted a consent order permitting Choksi to go to Antigua, where he has been staying as a citizen since 2018 after he left India, after depositing Eastern Caribbean Dollars 10,000 (approximately Rs 2.75 lakh as per exchange rate) as bail money, Antigua Breaking News reported. The court has also stayed the ongoing trial before a magistrate for his alleged illegal entry into Dominica on May 23, it said.
Special Judge Santosh Snehi Mann passed the order on a petition filed by the CBI seeking revision of the order passed on Thursday by a magisterial court which also asked the agency to apologise to Patel.
'He is exposing the failings of the BJP, which is rankling the party.'
Investments reportedly worth a whopping Rs 135 crore may be the link between BCCI chief N Srinivasan and YSR Congress chief Jagan Reddy, says Vicky Nanjappa
'Innocent until proven guilty should be the motto of the legal system in India.' 'Innocent until not proven guilty, not guilty until proven innocent.'
A British court has deferred the hearing in the extradition case of Naval War Room leak accused Ravi Shankaran till October.
Bihar Chief Minister Nitish Kumar differed with his old ally the Bharatiya Janata Party on the appointment of Ranjit Sinha as the new Central Bureau of Investigation director saying that he has no objection over the appointment.
'Never in the history of Indian cinema did we have a distribution system for 240 countries, but we have it now.' 'And if we still keep catering to the B and C-tiers of our country, and not the whole world, then we are really being losers.' 'The visionaries of the industry must pull up their socks and say that now we will create for the world.'
The weather bureau has issued a red alert for neighbouring Raigad and Palghar districts predicting heavy to very rainfall at a few places and extremely heavy rain at isolated places for Wednesday. An orange alert is sounded for Thane district.
Interpol, the world police organisation, conveyed to India on Monday that there was no threat to the ongoing Cricket World Cup and media reports in this regard were "absolutely wrong".
India has lost the race for the post of Interpol secretary general with its executive committee appointing Germany's Juergen Stock as the successor to incumbent Ronald K Noble of the United States.
"Religious festivals seem to have become occasions to intimidate and bully others -- a far cry from when they were occasions for joy and celebration. Instead, there is intimidation and discrimination only on account of their religion, food, caste, gender or language," Gandhi said.
A Westminster magistrate court on Monday heard further arguments on India's plea for extradition of Ravi Shankaran, the main accused in the naval war room leak case. The arguments remained inconclusive.
A Bhopal sessions court adjourned hearing on the petition challenging the trial court's verdict awarding 2 years' imprisonment to seven Union Carbide executives, including its former India Chairman Keshub Mahindra, in Bhopal gas tragedy case. District and Sessions Court Judge Subhash Kakde will hear the submissions on Wednesday.
His son Karti was questioned by the agency in the same case on Thursday for about six hours.
State RJD president Jagadanand Singh on Saturday announced its candidates for two seats, having done the same for 21 others a week ago, and declared that it was leaving one for the Left parties.
The entire opposition evicted from Tamil Nadu Assembly following uproar on the issue of lawyers-police clash in Madras High Court.
After assuming office, the Narendra Modi government on Monday constituted a Special Investigative Team to unearth black money.
The Communist Party of India-Marxist on Monday dismissed reports that it had decided to initiate disciplinary action against Kerala Chief Minister V S Achuthanandan for approaching the Centre for a Central Bureau of Investigation probe into the lottery issue without taking the party leadership into confidence.
On the other hand, another minister, Rajendra Singh Gudha, once again endorsed senior Congress leader Sachin Pilot's name for the chief minister's post.
The parliamentary committee on IT has recently been in the news for asking global representatives of Twitter, Facebook, WhatsApp and Instagram to present their views on misuse of social media platforms and its impact on citizens.
Custody and probe still on after 15 months, 800 witnesses, 160,000 pages of evidence so far.
The Supreme Court judgment cancelling the licences of telecom companies in the 2G spectrum allocation case is likely to be challenged by way of a review petition, All India Congress Committee General Secretary Digvijay Singh said in Hyderabad on Friday.
Controversial IAS officer and former Uttar Pradesh Chief Secretary Neera Yadav , who was on Tuesday, convicted by a special Central Bureau of Investigation court and arrested in Ghaziabad on account of her involvement in the NOIDA land scam had always received the patronage of successive chief ministers of India's most populous state.
Danish citizen Kim Davy cannot be extradited to India to face trial for his alleged involvement in the sensational dropping of arms in Purulia in 1995 with the High Court in Denmark on Thursday rejecting a plea by the government there.
On May 24, the agency had requested the Delhi high court for custodial interrogation of Vadra for questioning him about the source of funds used for the purchase of a London-based property worth 1.9 million and ascertain the role of certain other people, who allegedly helped him launder money.
Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.
Portugal's Supreme Court has rejected a Central Bureau of Investigation appeal against a lower court decision which had held that rules have been breached on extradition of underworld don Abu Salem by slapping of new charges that attract death penalty.
The agreement provides for extensive cooperation in the civil nuclear energy sector including in research and development for peaceful uses of nuclear energy, they said.
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
The government on Friday ruled out recalling the '50 most wanted' list given to Pakistan after two more fugitives figuring in it were traced in India, but said the document is being reviewed. "The entire list is being reviewed. We have no plan to recall the list from Pakistan," U K Bansal, secretary, internal security in the home ministry told reporters."The responsibility has been fixed as it is a matter of internal importance. The issue is being probed," he said.
The hearing on Bilkis Bano's plea challenging the remission of sentence of 11 convicts in the gang-rape case by the Gujarat government, could not be held in the Supreme Court on Tuesday as the judges concerned were hearing a matter related to passive euthanasia as part of a five-judge Constitution bench.
Official sources said while the accounts of Nirav Modi, the diamantaire under arrest in this case in London, have deposits of $3,74,11,596 (Rs 258 crore) while the accounts in the name of his sister Purvi Modi has deposits of 27,38,136 (Rs 24 crore).
Buckling under pressure from the All India Anna Dravida Munnetra Kazhagam, the Tamil Nadu government on Tuesday decided to hand over to the Central Bureau of Investigation five cases regarding repeated death threats issued to its party chief Jayalalithaa. The Dravida Munnetra Kazhagam government's decision comes a day after an AIADMK delegation made yet another representation to the chief secretary and home secretary demanding a CBI probe into the threats.
The Central Bureau of India on Thursday handed over a file pertaining to the lock-in period relating to 2G spectrum allocation to Janata Party Chief Subramanian Swamy following a court order.
No process can offer a panacea for ethnic conflict, but there are times at which a legal process could work to defuse violence, asserts Supreme Court lawyer Devvrat.
"Sanjay Choudhary is in Dubai now. It appears he was arrested and secured bail there. We will send an officer to Dubai to tie-up with Dubai police and get details as to how to bring him to India," CBI's senior most official said in Ranchi.
Former Telecom Minister A Raja ignored the advice of Prime Minister Manmohan Singh that the availability of 2G spectrum be assessed before the grant of licences, Central Bureau of India said on Saturday in its first chargesheet filed before a special court in New Delhi.
The Central Bureau of India on Saturday told a special court in New Delhi that Rs 200 crore connected with 2G spectrum allocation scam has travelled from a partnership firm of Shahid Usman Balwa to Kalaignar TV Pvt Ltd whose owners include Tamil Nadu Chief Minister M Karunanidhi's wife Dayaluamma.
