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 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 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.
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.
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".
The case was earlier registered at Chandpa Police Station, in Hathras district of Uttar Pradesh, on a complaint by the victim's brother.
'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.'
The West Bengal chief minister also accused the PM of 'removing crucial files' related to demonetisation.
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 Central Bureau India (CBI) on Monday alleged before a special court that Essar Group of companies had created a "corporate veil".
In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
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.
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.
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 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.'
The detailed role of the six convicts in the case, whose trial was separated from the main one, which concluded in 2007.
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.
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."
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
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.
A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.
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.
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.
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.
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".
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.
The case has been registered against unidentified officials of police and revenue department on the basis of a complaint from K Arjunan, district secretary, Communist Party of India-Marxist.
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.
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.
Besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have also been named as accused
The CBI alleged that the supplier entered into criminal conspiracy with the unidentified GCF officials to supply duplicate spare parts.
Lashkar-e-Tayiba operative David Coleman Headley, charged with criminal conspiracy in the Mumbai terror attacks, was produced before a Chicago court on Wednesday for his arraignment.Headley was arrested by the Federal Bureau of Investigation on October 3 from Chicago for planning terror attacks in India and Denmark. He was charged with planning terror attacks on the National Defence College in New Delhi and against a Danish newspaper.
The Central Bureau of India on Monday opposed the bail plea of Price Waterhouse auditor Srinivas Talluri who was arrested in Satyam fraud case for allegedly conniving with its founder B Ramalinga Raju and other aides.
The team would be questioning Abdul Lateef, Dilip Bhuel and Yousuf Nepali.
District judge Dharmesh Sharma also said the facts and circumstances brought on the record prove beyond reasonable doubt that the accused hatched another crucial part of the conspiracy to foist a false case upon the victim by planting a country made gun and four cartridges.
The FIR filed by the CBI had booked Sengar and nine other associates for alleged criminal conspiracy, murder, attempt to murder and criminal intimidation.
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