A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) 'fraud', was arrested in Belgium on April 12 following an extradition request by Indian probe agencies.
A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in an alleged Rs 71.60 lakh cheating case, citing a lack of prima facie evidence against them. The case involves allegations of impersonation and misuse of the CoinDCX brand by fraudsters.
A Delhi court on Wednesday refused to give any interim protection from arrest to Saurabh and Gaurav Luthra, owners of the ill-fated Goa nightclub who fled to Thailand, as their partner was held in connection with the fire incident that killed 25 people last weekend.
A builder arrested in connection with the death of a software engineer in Greater Noida has been sent to judicial custody. An SIT is investigating the incident, questioning Noida Authority officials regarding alleged negligence.
Nationalist Congress Party minister Manikrao Kokate has resigned from the Maharashtra Cabinet after a court upheld his conviction and two-year jail term in a 1995 cheating and forgery case. This marks the second NCP minister to resign this year.
A tense standoff erupted between Himachal Pradesh Police and Delhi Police following the arrest of Youth Congress activists involved in the protest at the AI Summit, escalating into allegations of kidnapping and obstruction of justice.
Maharashtra minister Manikrao Kokate was stripped of his portfolios after being convicted in a 1995 cheating and forgery case. His ministries have been reassigned to Deputy Chief Minister Ajit Pawar. Kokate has been admitted to Lilavati Hospital after complaining of chest pain.
A court in Haryana's Sonipat has summoned AAP supremo Arvind Kejriwal on February 17 on a complaint over his claim that the BJP-ruled state was mixing "poison in the Yamuna" river. The court issued the notice after a complaint was filed by an executive engineer of the Rai Water Services Division, Sonipat. Earlier, Haryana's Revenue and Disaster Management Minister Vipul Goel said the state government would file a case against Kejriwal for his remark.
Rahul Gandhi, the leader of India's opposition party, was fined Rs 200 for skipping a court appearance in a defamation case related to his comments about freedom fighter Vinayak Damodar Savarkar. The case stems from Gandhi's remarks during his Bharat Jodo Yatra in 2022, where he allegedly made derogatory comments about Savarkar. The court has scheduled the next hearing for April 14.
The celebrated singer died under mysterious circumstances in Singapore on September 19 while swimming in the sea. He had gone to that country to attend the 4th edition of the North East India Festival (NEIF).
A plea has been filed seeking action against Congress leader Sonia Gandhi, alleging her name was included in the electoral rolls three years before she became an Indian citizen.
In what is being claimed as a first-of-its-kind order by a court in Kolkata, all four accused in the South Calcutta Law College rape case were remanded to police custody for an additional period of three days, 39 days after they were first arrested.
An investigation into an illegal kidney racket, triggered by a farmer's complaint, has revealed a pan-India kidney transplant network involving agents, donors, doctors, and hospitals.
Zubeen Garg's cousin and Assam Police DSP Sandipan Garg was apprehended on Wednesday in connection with the singer's death in Singapore last month, taking the total number of arrests in the case to five, a senior officer said.
A week after two girls were arrested -- for a Facebook post questioning the shutdown over Bal Thackeray's funeral -- the Bombay high court has transferred the magistrate who had sent them to judicial custody and later granted them bail. The transfer orders were issued on Monday by the registrar of the high court, following which it was communicated to the home department, the chief judicial magistrate and Judicial Magistrate First Class R G Bagade.
The woman alleged that the incident of sexual abuse took place on February 16 when she went to the chamber of first class judicial magistrate, Kamalpur to get her statement recorded in connection with her rape.
A Delhi court on Monday allowed the Central Bureau of Investigation (CBI) to close the case of first year Jawaharlal Nehru University student Najeeb Ahmed, who went missing on October 15, 2016, saying the agency 'exhausted all options'.
Delhi Police has registered an FIR against former Chief Minister Arvind Kejriwal and others for allegedly misusing public money by putting up large hoardings in the national capital in 2019. The FIR was filed on the orders of a court, which had directed the police to investigate the matter following a complaint alleging violation of the Prevention of Defacement of Property Act.
A Kolkata court rejected a petition by the parents of the R G Kar Hospital rape-murder victim to allow their lawyer to visit the scene of the crime, citing a lack of legal basis and potential violation of established procedure.
Musician Shakharjyoti Goswami and singer Amritprabha Mahanta were arrested in connection with the death of singer Zubeen Garg. The arrests follow an ongoing investigation into the circumstances surrounding Garg's death in Singapore.
The Allahabad High Court has sentenced local lawyer Ashok Pande to six-month imprisonment for contempt of court. The court found that Pande appeared in court without a lawyer's robe and with his shirt unbuttoned, and misbehaved with the judges, calling them "goondas." The court also issued a show cause notice to Pande, questioning why he should not be barred from legal practice in the Allahabad High Court and its Lucknow bench.
Ashoka University professor Ali Khan Mahmudabad, previously booked for social media posts, has petitioned the Supreme Court for the release of his passport, a condition of his bail. The court will consider the plea on November 18.
A court in Maharashtra's Nashik district has summoned Congress MP Rahul Gandhi in a defamation case filed against him for his alleged objectionable remarks against Hindutva ideologue Vinayak Damodar Savarkar.
A court in Sonipat on Tuesday remanded in judicial custody till May 27 Ali Khan Mahmudabad, the head of Ashoka University's political science department who was arrested for his social media posts related to Operation Sindoor, his lawyer said.
The accused in the R G Kar Medical College and Hospital rape-murder case, Sanjay Roy, was brought to the Sealdah court on Monday. Kolkata Police, fearing he would make further controversial statements, kept blowing the horn of the vehicle carrying him, preventing journalists from hearing his voice. This comes after Roy made remarks against the former Kolkata police commissioner and claimed innocence during his previous court appearance. The trial, which is being heard in-camera on a day-to-day basis, continues with the testimony of three witnesses on Monday. The CBI is investigating the case following an order from the Calcutta High Court. The body of the on-duty doctor was discovered in the seminar room on August 9, sparking nationwide outrage and protests. Former principal Sandip Ghosh and former officer in-charge Abhijit Mondal, accused of tampering with evidence, had their judicial remand extended till December 2.
A woman, the niece of BSP chief Mayawati, has filed a complaint accusing the family of the Hapur Municipal Council chairperson of domestic violence, dowry harassment, and sexual assault. The complaint alleges that the woman's husband, son of the chairperson, used steroids, rendering him medically unfit for conjugal life, and the family demanded a dowry of Rs 50 lakh and a flat. The BSP has expelled the chairperson, her husband, and their son from the party for anti-party activities and indiscipline.
Arora was part of the group that had gone for dinner with Khan at the hotel when the alleged incident took place on February 22, 2012.
An agitated mob attacked a convoy carrying the accused in cultural icon Zubeen Garg's death case in Assam, leading to violence, property damage, and internet shutdowns.
Zubeen Garg's manager Siddhartha Sharma and festival chief organiser Shyamkanu Mahanta were arrested from Delhi on Wednesday in connection with the singer's death in Singapore last month, the Assam Police said.
The Supreme Court of India has taken a strong stance against child trafficking rackets, canceling the bail granted to 13 accused and criticizing the Uttar Pradesh government for its inaction. The court expressed concern over the rising number of trafficking cases and the changing patterns of the crime. It also directed the state to ensure trafficked children are admitted to schools and receive support for their education.
Delhi Police on Tuesday informed a court that a first information report (FIR) was registered against journalist Rana Ayyub for allegedly making derogatory posts in 2016-17, including 'insults to Hindu deities, spreading of anti-India sentiment and incitement of religious disharmony'.
Freedom of speech is subject to reasonable restrictions and it does not include the freedom to make defamatory statements against any person or the Indian Army, the Allahabad High Court has said, rejecting Congress leader Rahul Gandhi's plea to quash summons against him for alleged derogatory remarks during his Bharat Jodo Yatra in 2022.
A Delhi court directed the city police on Thursday to immediately reinstate the security of a female wrestler who has accused former Wrestling Federation of India (WFI) chief Brij Bhushan Sharan Singh of sexual harassment.
The Supreme Court of India has reserved its verdict on a plea by BJP leader and former Karnataka Chief Minister B S Yediyurappa challenging an order reviving a corruption case against him. The case involves allegations of corruption and criminal conspiracy related to the allocation of industrial land. The court has framed several key legal questions, primarily focusing on the interplay between various provisions of the Prevention of Corruption Act and the Criminal Procedure Code regarding prior sanction to prosecute a public servant. The court has asked Yediyurappa's counsel to file written submissions within two weeks.
The Supreme Court on Friday stayed the promotion of 68 Gujarat lower judicial officers, including Surat chief judicial magistrate Harish Hasmukhbhai Varma who had convicted Congress leader Rahul Gandhi in a defamation case.
The bail application of Utsav Sharma, who had attacked Aarushi's father Rajesh Talwar in court premises, was on Tuesday rejected by the chief judicial magistrate court in Ghaziabad.
On April 29 last year, Tankha had recorded his preliminary statement in the court in the criminal defamation case.
Banda chief judicial magistrate Bhagwan Das Gupta appointed Garima Singh, additional chief judicial magistrate (MP-MLA Court Banda) as the investigating officer in the case, the official said.
The Supreme Court referred to a larger bench the legal issues stemming from a plea of BJP leader B S Yediyurappa, including the question whether a prior sanction to prosecute is needed under the Prevention of Corruption Act after a magisterial court order of inquiry. The questions revolve around the interplay between the provisions of the Prevention of Corruption Act and the Code of Criminal Procedure on the issue of prior sanction to prosecute a public servant.
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