The 49-year-old jeweller, fighting extradition to India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, has made around six previous attempts at bail at the magistrates' court as well as at the high court level.
The Obama administration on Saturday launched a probe into high-profile leaks of classified national security secrets to journalists and writers.
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.
'Forget Asthana. Forget Alok Verma. It is this government that has done the greatest damage.' 'My biggest worry is that they have made the CBI a puppet of the government.' 'They want the CBI director to act as per the wishes of the government.'
Parliament has passed a bill to extend the tenure of the director of the Central Bureau of Investigation (CBI) to a maximum of five years from the present two years.
Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, has lodged his appeal against extradition from the UK and the case will be heard at the high court in London on December 14. The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019, was granted permission to appeal against the Westminster Magistrates' Court extradition order on mental health and human rights grounds. High court judge Martin Chamberlain had ruled on August 9 that arguments presented by Modi's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing.
Before being appointed as the Mumbai police chief, Singh was posted as the Director General of the Maharashtra Anti Corruption Bureau.
The ED may soon register a money laundering case to probe if dubious funds were used for allegedly fuelling caste-based protests in the wake of the alleged gang-rape and death of a Dalit woman in Uttar Pradesh's Hathras, officials said.
Right from the early days of liberalisation, there have been political controversies surrounding several cases that landed on the FIPB table and which, in turn, have often led to court battles.
Rubabuddin Shaikh, brother of slain gangster Sohrabuddin Shaikh, has demanded that the Central Bureau of Investigation investigate phone call records of the office of Gujarat Chief Minister Narendra Modi and senior Indian Police Service officers in connection with the Tulsiram Prajapati fake encounter case.
Pakistani-origin American national David Coleman Headley, a Lashkar-e-Tayiba operative charged with criminal conspiracy in the 26/11 terror attacks, now appears to have turned into an informant to the Federal Bureau of Investigation to avoid death penalty.
The Delhi high court on Tuesday stayed the proceedings before the trial court in the CBI's INX Media corruption case involving Congress leader P Chidambaram and his son Karti.
In a letter to Singh, Swamy was severely critical of Delhi Police, alleging that it was dragging its feet even on elementary steps necessary in criminal investigation when it has been established that poison was found in her body and she died an unnatural death.
The special court had convicted them on Friday in the murder case of a Dera manager, Ranjit Singh.
The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, further remanded in custody during a routine call-over hearing held via videolink at Westminster Magistrates' Court in London.
The Delhi High Court Wednesday asked a news company to "hold its hand" for the time being and not publish any information against a Delhi-based businessman in connection with a drugs case involving the son of a Bollywood actor.
The defence on Wednesday refused to admit the list of 13 documents, including the spot 'panchnama', submitted by the prosecution in the rationalist Narendra Dabholkar murder case in a court here in Maharashtra.
The charge-sheet filed by the Central Bureau of Investigation against YSR Congress chief Jagan Mohan Reddy on Saturday contains some explosive revelations. The charge-sheet stated that Jagan prevailed upon his father -- late Andhra Pradesh chief minister Dr Y S Rajasekhara Reddy -- to commit offences and defraud the government to commit a criminal conspiracy.
Singh, who is serving a 20-year jail term after being convicted in two rape cases, has been charged along with doctors Pankaj Garg and M P Singh.
Wanted diamond merchant Nirav Modi, whose extradition to India was ordered in April by UK Home Secretary Priti Patel in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lost the first stage of his extradition appeal in the high court in London.
The United Kingdom's home department has cleared the extradition of fugitive diamantaire Nirav Modi, who is wanted in an over Rs 13,000-crore bank fraud case, officials said on Friday.
A non-government organisation on Monday moved the Supreme Court seeking a special investigation team probe into alleged "blatant" interference by the Centre into the Central Bureau of Investigation probe of the coal block allocation scam.
The Bombay high court on Thursday asked the Union government to clarify whether "excessive" reportage by the press on an ongoing investigation amounted to interference in the administration of justice under the Contempt of Courts Act.
Given Narendra Modi's trust in him, Praful Khoda Patel is unlikely to back down in Lakshadweep.
The Communist Party of India-Marxist Leninist has called for 12-hour Assam bandh on Friday protesting murder of its leader Gongaram Koul at the Panitola tea estate in Tinsukia district of Assam on Tuesday night by unidentified persons.
His father, P Chidambaram, said he will return after a few days.
In a follow up to the orders of the Andhra Pradesh high court, the Central Bureau of Investigation has registered a First Investigation Report for criminal investigations into the wealth of YSR Congress president YS Jaganmohan Reddy.
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the estimated $2-billion Punjab National Bank (PNB) scam case, was on Tuesday further remanded in custody until January 7 by a UK court hearing his extradition case. The 49-year-old businessman, who has been behind bars at Wandsworth Prison in south-west London since his arrest last year following India's extradition request for him, appeared via videolink for a routine 28-day remand hearing on Tuesday before Westminster Magistrates' Court in London. The final hearings in the extradition case are scheduled over two days, on January 7 and 8 next year, when District Judge Samuel Goozee is scheduled to hear closing arguments from both sides before he hands down his judgment a few weeks later.
The Delhi High Court Tuesday restrained the Enforcement Directorate from taking any further action pursuant to the attachment of Amnesty International India's funds in connection with a money laundering case.
The Bombay high court on Thursday granted bail to Vikram Bhave, an accused in the killing of rationalist Narendra Dabholkar in 2013.
The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.
The government is bound by the assurance given by the then deputy prime minister L K Advani to the Portugal government that the maximum sentence handed out to gangster Abu Salem will not exceed 25 years, the Union home secretary has told the Supreme Court.
US Attorney General William Barr, to whom the report was delivered on Friday, told Congressional leaders that he may submit to them its summary 'as soon as this weekend'.
Raising the matter during Zero Hour, Azad said everyone knew Mallya "could flee any day" and the investigating agencies should have seized his passport and taken steps to restrict his movement.
A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.
The Central Bureau of Investigation has arrested three persons including two former directors of Society for Applied Microwave Electronics Engineering and Research, a central government undertaking, in connection with alleged "criminal irregularities" in supply of modem to India's Akash missile project.
The Babri mosque demolition trial is presently at the stage of the recording of statements of 32 accused in the case under Section 313 of Code of Criminal Procedure during which they also get an opportunity to refute the prosecution evidence against them.
The ED had registered a criminal case against the Lalu Prasad family members.
The agency has moved with its charge sheet against Shukla after getting a go ahead from the government to prosecute the retired judge, they said.
The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.
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