"The investigation has revealed that Singh had assured to get changes through Manish Sisodia in the then proposed Excise Policy of 2020-21 to increase the brand registration criterion for IMFL brands at the behest of Amit Arora and Dinesh Arora.
'Was the entire place properly sanitised by the police before he was brought out of the prison for this medical check-up?' 'Once he filed a plea in the Supreme Court stating there was a threat to his life, the UP police should have maintained stricter vigilance.'
A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.
Maharashtra Home Minister R R Patil on Thursday said investigating agencies were probing all angles to determine whether any terror outfit was behind the low intensity serial bomb blasts that rocked Pune on Wednesday night.
It is for the investigating agencies to probe all aspects of the assassination, including a possible Chinese hand, or if the killer was just a disgruntled element who acted on his own and wanted to earn some dark space in history like Nathuram Godse or Lee Harvey Oswald, notes Japan expert Rajaram Panda.
SAD leader Bikram Singh Majithia, facing arrest in an NDPS case, involving sale, purchase and manufacturing of drugs among other offences, was on Monday granted anticipatory bail by the Punjab and Haryana High Court.
A Delhi court on Thursday dismissed the bail application of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees. Special Judge Sunena Sharma said the material available prima face showed Pandey was actively involved in the execution of recording and monitoring of calls at the NSE, and was directly communicating with the bourse staff as well as those of the iSec, the company he founded and which was responsible for the cyber security audit of the NSE. The judge noted the material collected by the investigating officer "prima face" showed the retired IPS officer was in de facto control of the affairs of iSec even after 2006, when he resigned as a director, and kept attending the meetings with NSE officials.
A purported video of the incident showing the mob beating the women up mercilessly on Wednesday was shared in the social media by Amit Malviya, the head of BJP's IT cell on Saturday.
On November 7, the top court while acquitting the three convicts had said the law does not permit courts to punish an accused on the basis of moral conviction or on suspicion alone.
RTI activist Anil Galgali had asked SBI about the total amount of loans given to the beleaguered businessman.
The CPI-M's allegations were termed a political conspiracy by the opposition Congress which accused the Left party of stooping low to target its political opponents.
'How can the police say that she alone has committed the crime and no other person has done it?'
A team of National Human Rights Commission (NHRC) on Friday held on-spot inquiries in Sandeshkhali to ascertain facts about alleged sexual abuse by some Trinamool Congress leaders even as fresh agitation rocked the trouble-torn village, where locals torched the property of accused Trinamool leaders and held demonstrations against the delay in arresting the main accused, Shahjahan Sheikh.
The Enforcement Directorate on Wednesday told a Delhi court the investigation in the money laundering probe against Aam Aadmi Party leader Manish Sisodia in the alleged excise scam is at a "crucial' stage and it has found fresh evidence of his complicity.
'Jack', 'John' and 'Alpha' were among the National Investigation Agency's protected witnesses who helped nail banned Jammu and Kashmir Liberation Front chief Yasin Malik.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
Sadhvi, in her bail plea, claimed that she has been languishing in jail for over six years and with two probe agencies submitting contradictory findings to the court, it would not be correct to keep her in jail.
The media should not narrate the story in a manner so as to induce the general public to believe in the complicity of the person indicted, the Press Council of India (PCI) said in its advisory.
Allowing the petition in part, the HC set aside the order of the sessions court and directed the LXXXI additional city civil and sessions judge court to hear afresh the complaint.
The Maharashtra ATS, which is in charge of the investigation being coordinated with various other agencies including NIA, has not come out with any official word on the progress of investigation or identification of any group responsible for the blast, the first terror attack after the 26/11 Mumbai massacre.
It was this report by then CID boss Geetha Johri that blew the lid off the role played by several police officers of Gujarat and Andhra Pradesh in Sohrabuddin's encounter
Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.
‘Protecting the civil rights of all Americans remains a top priority for the FBI,’ FBI Director Robert Mueller said.
In a five-minute video message on Twitter, Kejriwal said he would truthfully and honestly answer questions posed by the CBI in the excise case as he has nothing to hide.
The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.
The people behind the killing of a police sub-inspector in Khanyar locality in Srinagar have been identified and will be brought to justice soon, Jammu and Kashmir Police chief Dilbag Singh said on Sunday.
Chief Metropolitan Magistrate Gurmohina Kaur gave five days to the investigating agencies to inspect the premises before it is handed over to Saad's family. The court was hearing an application filed by Saad's mother Khalida seeking unlocking of the premises where they resided.
While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.
Delhi Chief Minister Arvind Kejriwal was questioned for nearly nine hours by the Central Bureau of Investigation (CBI) on Sunday in the excise policy case, amid protests by his party as the Aam Aadmi Party chief claimed that the allegations of scam were false and the agency was acting at the Bharatiya Janata Party's behest.
The case was registered under Indian Penal Code sections 337, 338, 304A (causing death by negligence) and 34 (common intention) and sections 153 (unlawful and negligent action endangering lives of Railway passengers ), 154 and 175 (endangering lives) of the Railways Act.
Tinu escaped from the custody of the Crime Investigation Agency unit of the Mansa Police on Saturday night when he was brought on a production warrant from Goindwal Sahib jail in Tarn Taran district in another case.
A former deputy head teacher at a London primary school who had pleaded guilty to paying and instructing teenagers in India to abuse younger children was sentenced to 12 years in prison on Wednesday.
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.
'If we have to restrict and fight terrorism, first and foremost, we have to ensure communal harmony in the country.'
Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.
Among other grounds for seeking discharge, Purohit had claimed lack of sanction under relevant provisions of the Code of Criminal Procedure to prosecute him.
The top three industries in India susceptible to economic crimes are financial services, manufacturing and professional services
The Supreme Court Tuesday "tentatively" indicated that it is inclined to set aside a part of the high court order quashing the chargesheet against an accused, allegedly involved in the murder of journalist Gauri Lankesh, for the purported offences under the provisions of the Karnataka Control of Organised Crimes Act (KCOCA).
Legal experts in Pakistan say that Dr Shakil Afridi was tried under the Frontier Crimes Regulation, a law of the tribal areas, while he committed the crime in Abbottabad, which is outside its jurisdiction. Tahir Ali reports from Islamabad
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