The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.
The Bombay high court on Thursday granted bail to former media baron Peter Mukerjea, arrested in the Sheena Bora killing case, observing that prima facie there was no evidence of his involvement in the crime. Justice Nitin Sambre granted bail to Peter Mukrjea on a surety of Rs 2 lakh and directed that he should not contact his children Rahul Mukerjea and Vidhi Mukerjea and other witnesses in the case.
Modi is seen as exceptional not only on account of his acts but also owing to his style. He appears to sacrifice his life for the people -- like a fakir, a figure he came to epitomize even more in 2020 by growing a long white beard. Charisma is above accountability, and Modi has grasped these dynamics.
Aryan Khan, son of Bollywood superstar Shah Rukh Khan, walked out of the Arthur Road prison, after 22 days in the central Mumbai facility following his arrest during a drug raid on a cruise ship off the Mumbai coast.
Owaisi said the CBI should appeal against the judgment "to protect its independence."
The CVC had asked the CBI to probe the 'irregularities in the tendering process and award of contract and undue benefit caused to the SAP/IBM'.
Acting in the coal block allocation scam, the Central Bureau of India on Tuesday filed cases against five companies for alleged criminal conspiracy and misrepresentation of facts, naming Congress MP Vijay Darda and his brother Rajendra Darda, a Maharashtra Minister, in one of the FIRs.
"There is no freedom to the judges to even file a complaint," a bench comprising Chief Justice N V Ramana and Justice Surya Kant said, adding that police or the CBI is not helping the judiciary if such complaints are filed.
'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.'
The only thing that may salvage Narendra Modi's trip to the US is his meetings with CEOs, such as those of Blackstone, First Solar, Qualcomm, Adobe, and General Atomics, asserts Rajeev Srinivasan.
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.
The West Bengal chief minister also accused the PM of 'removing crucial files' related to demonetisation.
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.
The Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil".
'But India, increasingly, is not that far behind, which is a story I never expected to tell.'
Referring to the arguments advanced by Chidambaram's counsel on Tuesday that ED wanted to humiliate him by arresting him, Mehta had said, "A victim card is sought to be played. They are saying humiliation. It is not. It is prevention, prevention and prevention with capital P. I am serious about this".
Following the elimination of LTTE, Pakistan-based terror groups are leaving no stone unturned to take advantage of the vacuum, and slowly recruiting youth for terror activities from South India. Vicky Nanjappa reports.
The case was earlier registered at Chandpa Police Station, in Hathras district of Uttar Pradesh, on a complaint by the victim's brother.
In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
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.
'One of R&AW's greatest achievements is in projecting itself as benign.' 'This work -- done in tandem with the Diaspora and the MEA -- sells a story of India as mostly the victim.'
Wanted diamond merchant Nirav Modi appeared via videolink from his London prison for a regular call-over hearing at Westminster Magistrates' Court on Friday, when he was further remanded in custody until February 25, when the judgment in his extradition case is to be handed down. District Judge Angus Hamilton informed Modi that he would most likely be appearing again via videolink on the day of the ruling, which will decide whether the 49-year-old jeweller has a case to answer before the Indian courts on fraud and money laundering in relation to the Punjab National Bank (PNB) scam case. Last month, District Judge Samuel Goozee had confirmed the timeline for the judgment at the end of closing submissions in the case, during which he heard that Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to PNB.
The detailed role of the six convicts in the case, whose trial was separated from the main one, which concluded in 2007.
Former Home Minister P Chidambaram said the government of India would not file formal charges against Pakistani-American terrorist David Headley until Ajmal Kasab's trial was over. Vicky Nanjappa reports
'The BJP has been tinkering with the Indian Constitution every now and then.' 'Instead of celebrating November 26 as Constitution Day, the BJP was more interested in (the VHP's) Dharam Sabha which was called that day.' 'This shows they believe more in the Ram mandir than in the Constitution.'
Separatist outfits in Kashmir have reacted strongly to the arrest of Ghulam Nabi Fai, the executive director of the Kashmir American Council based in Washington, by the Federal Bureau of Investigation. Terming the arrest of Dr Fai as "unjustified", hard-line separatist leader Syed Ali Shah Geelani said, "The arrest has been made at the behest of the government of India. It is the result of a deep rooted conspiracy to weaken the ongoing movement in Kashmir."
Ajit Doval, former chief of the Intelligence Bureau, has raised serious doubts about the statements of Prime Minister Manmohan Singh and Home Minister P Chidambaram, who had claimed that they had a blue print to provide security to the people of India. "When the United Progressive Alliance government was voted to power, Dr Singh had promised to implement within a hundred days a fool-proof plan for internal security that would ensure the safety of all citizens," he said.
They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.
A notice by the office of Supreme Court Secretary General also said that the report of the committee constituted as part of the in-house procedure is not liable to be made public.
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.
The Central Bureau of Investigation will file this week its first chargesheet into the 2G spectrum scam against former telecom minister A Raja and some of his close aides besides a couple of real estate companies for allegedly defrauding the exchequer and entering into a criminal conspiracy in securing the telecom licenses.
Justice G Jayachandran said there is ample evidence placed before the court by the prosecution to show that these accused were involved in cheating the government by producing forged documents.
Ex-IAF chief S P Tyagi will undergo further custodial questioning for three more days as the Central Bureau of Investigation on Wednesday told a court that AgustaWestland VVIP chopper scam was a "very serious" case requiring his interrogation to unearth the larger conspiracy as the "interest of the nation was compromised".
Nirav Modi's lawyer raised a British court's judgment blocking the extradition of WikiLeaks founder Julian Assange to the US on mental health grounds, as the embattled diamond merchant appeared via videolink before a court here on Thursday for a two-day hearing of final submissions in his fight against being extradited to India. The 49-year-old diamond merchant, facing charges of fraud, money laundering and intimidating witnesses in the estimated $2-billion Punjab National Bank (PNB) scam case, appeared in the Westminster Magistrates' Court. Sporting a full beard and dressed casually in a blazer, he followed the proceedings from a room at Wandsworth Prison in south-west London as his counsel raised Monday's judgment which blocks the extradition of Assange to the US on the grounds of his mental health.
The expelled BJP MLA is accused of raping the woman in 2017. He is also facing murder charges as the woman was hit by a truck in July. Her two aunts were killed in the accident.
The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.
'I find it shocking that no action has been taken by the state government against him. I find it shocking that he continues to be the home minister of Gujarat.' Gujarat Congress spokesman Arjun Modhwadia on the Amit Shah case.
The case was registered on the allegation that the accused, while working as public servants in 2008, abused their official positions and entered into criminal conspiracy with the president of a Jaipur-based society to cheat the AICTE in the matter of granting recognition to the college at a village on the basis of false documents, a CBI spokesperson said in a statement.
Gehlot, however, refused to disclose names of those behind the toppling bids allegedly involving transfer of money for horsetrading. "A complaint has been lodged with the SOG so that investigation about those who are involved in this organised crime of money transfer could be conducted," Gehot said at a press conference.
Banking is a boring business but still the banker should enjoy it as fancy awards and cozy relationships with politicians, Bollywood stars and corporate honchos cannot save them if the job is not done properly. In the concluding part of the series Tamal Bandyopadhyay wonders how long Kochhar would need to wait for her redemption or downfall and atonement.
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