Samajwadi Party MLA Abdullah Azam Khan was disqualified from the Uttar Pradesh assembly on Wednesday, an official said, days after a court sentenced him to two-year imprisonment in a 15-year-old case.
The Mumbai police have registered a case of cheating against Bharatiya Janata Party leader Kirit Somaiya and his son Neil for alleged misappropriation of over Rs 57 crore funds collected to save aircraft carrier INS Vikrant.
The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.
According to sources, the eight people were arrested from Delhi and the numbers could go up as teams have been sent to make more arrests.
Aaftab Amin Poonawala used to beat Shraddha Walkar and then apologise, persuading her to forgive the assaults, her brother testified on Thursday in a Delhi court which commenced recording the testimonies of witnesses in the sensational murder trial.
The owner of a well-known coaching class was arrested on Thursday for allegedly molesting a 17-year-old female student at his Dadar office in central Mumbai, the police said.
The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore, officials said on Friday. The banks had sanctioned credit facilities to develop a housing building at the Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square metre, the FIR alleged. The company failed to maintain financial discipline following which the account was declared a non-performing asset on March 31, 2017, the complaint from Bank of Maharashtra, now part of the FIR, has alleged, adding that "it has resulted in the loss of over Rs 230.97 crore". Following the FIR, the CBI Thursday conducted searches at four locations in Delhi, Noida and Ghaziabad, they said.
Khalid's petition challenging the October 18 last year order of the Delhi High Court, which had rejected his bail plea in the matter, came up for hearing before a bench of Justices A S Bopanna and Prashant Kumar Mishra.
The BJP MLA alleged that Chief Minister Eknath Shinde is "trying to create a kingdom of criminals in Maharashtra".
A case under Indian Penal Code Sections 120B (criminal conspiracy) and 153A (promoting enmity between groups) as well as under the Unlawful Activities Prevention Act was registered in Kochi.
The Supreme Court on Wednesday freed Pakistan microbiologist Mohammed Khalil Chishti, saying that the sentence served by him so far is enough and he can return back to his country. The apex court said in its judgment that no further custody of Dr Khalil Chishti was required
Leaders at an all-party meeting on Maratha quota chaired by Maharashtra Chief Minister Eknath Shinde on Wednesday passed a resolution asking activist Manoj Jarange to call off his indefinite fast.
The Bombay high court on Tuesday directed the Central Bureau of Investigation to file by Friday its affidavit in response to a petition of Videocon Group founder Venugopal Dhoot, seeking to quash an FIR registered in a bank loan fraud case, to declare his arrest as "arbitrary and illegal" and to be released on bail. When the plea came up for hearing, advocate Kuldeep Patil asked for one-week time to seek instructions on the same. A division bench of Justices Revati Mohite Dere and P K Chavan said the agency shall file its affidavit by Friday and posted the petition for hearing the same day (January 13).
Gupta, 53, posted as Second Secretary (Press and Information) at Indian High Commission in Islamabad, was arrested on April 22, 2010 by the Special Cell of Delhi Police for passing on sensitive information pertaining to defence to Pakistan's ISI.
Hours after the Mohali court issued the arrest warrant in connection with a case registered against him by the Punjab Police last month, Bagga moved the high court challenging it.
The Kerala police registered a case against five persons including an Asianet News journalist and principal of the government-run Maharaja's College in Ernakulam based on a complaint by student union leader PM Arsho in connection with the mark list controversy.
The draft lays down 17 charges against 15 accused, including human rights and civil liberties activists, and they have been sought to be charged under various sections of the stringent Unlawful Activities (Prevention) Act (UAPA) and the Indian Penal Code (IPC).
The Pakistani police will file a chargesheet against five American Muslims, arrested last month for alleged terror links, on Monday for conspiring against the state and plotting terrorist attacks.
Congress leader Rahul Gandhi will appear before a court in Gujarat's Surat city on Thursday when it is expected to deliver its verdict in a 2019 criminal defamation case filed against him over his 'Modi surname' remarks, party leaders said on Wednesday.
Justice V Gopala Gowda recused himself from the hearing without citing any reason and said, "let the matter be placed before the Chief Justice" for its allocation to some other bench.
A Kolkata sub-divisional magistrate's court on Thursday sent Ponzi king Sudipto Sen and two other accused to police custody for 14 days over their role in the Saradha chit fund scam. Media reports said the bail pleas of the three swindlers had been rejected and that they were charged for fraud and criminal breach of trust under Sections 406 and 420 of the Indian Penal Code.
The accused was nabbed by a team of Bandra police station and is being brought to Mumbai, an official said.
The accused, Ravindra Kumar and Atul Bhadoliya, allegedly raped the girl, bit her and inserted a hard object in her private parts on Thursday, police sources stated, but a senior official said this can be confirmed only after her medical examination report is received.
Facing strong opposition from various political parties on lowering the age of consent for sex from 18 to 16 years, the government has agreed to stick to 18 years and also water down provisions on stalking and voyeurism in a bill which seeks to hand down stringent punishment for crimes against women.
The Delhi high court on Monday refused to quash criminal proceedings against former Bharatiya Janata Party president Bangaru Laxman who was purportedly caught on camera accepting money from fictitious arms dealers in the infamous Tehelka expose.
The secessionist outfit SFJ, formed in 2007, is a US-based group seeking a separate homeland for Sikhs -- a "Khalistan" in Punjab.
Mumbai-based social activist Teesta Setalvad on Monday appeared before a sessions court in Ahmedabad in a case where she is accused of fabricating evidence to frame "innocent" people and defame Gujarat in connection with the 2002 post-Godhra riots.
A court in Pune on Saturday framed charges against Himayat Baig, the main accused in German Bakery blast case, and others. Seventeen persons were killed and over 50 injured in the blast at the German Bakery, a popular eatery in Pune's posh Koregaon Park area, on February 13, 2010.
The single judge bench of Justice S Rachaiah in its judgement recently said, "Once PW.1 (complainant woman) is considered as second wife of the petitioner, obviously, the complaint filed against the petitioner for the offence under Section 498-A of IPC ought not to have been entertained."
Sisodia went to his party office in the morning from where he proceeded to Rajghat. A large number of his supporters gathered outside his residence ahead of his questioning.
The tweets by Shehla, dated August 18, 2019, had accused the Army of entering houses and "torturing" locals in Kashmir.
The Enforcement Directorate had filed the money laundering case after taking cognisance of a Central Bureau of Investigation FIR and chargesheet.
The BJP attacked Kejriwal after he refused to comment on the Maliwal "assault" matter during a press conference in Lucknow. He was flanked by Samajwadi Party (SP) chief Akhilesh Yadav and AAP Rajya Sabha member Sanjay Singh.
Former Vice Chief of Indian Army Lt Gen Nobel Thamburaj and two others were on Tuesday booked by the Central Bureau of Investigation on charges of criminal conspiracy, cheating and misconduct in an out of court land dispute settlement to benefit a private builder to the tune of Rs 46 crore.
Any curious mind, the court observed, can access and download such content from the internet, which, by itself, is not a crime.
A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak Kochhar for home food, beds, mattresses and chairs. The court directed jail authorities to provide them diet food in consultation with the medical officer.
The Supreme Court on Tuesday questioned the CBI over not objecting to repeated extension of the two-week interim bail granted in January this year to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar in a loan fraud case. A bench of Justices Aniruddha Bose and Bela M Trivedi asked Additional Solicitor General SV Raju, appearing for the CBI, as to why the probe agency did not resist repeated extension of interim bail granted to them by the Bombay high court on January 9. "This order is of January 9 and interim bail was granted for only two weeks. Why have you not resisted? Why are you permitting it to continue for such a long period?
The five Americans told the court that they wanted human rights activist and former Inter-Services Intelligence agency official Khalid Khwaja's help in pursuing their case. Khwaja told PTI he would consult the families of the Americans and then approach the Lahore High Court. The youths Ramy Zamzam, 22, Waqar Hussain Khan, 22, Ahmed Abdullah Minni, 20, Iman Hasan Yemer, 17 and Omar Farooq, 24 were arrested.
In total, 17 people, including Telangana Chief Minister and Congress leader Revanth Reddy, have been issued notices to appear before the Delhi police's investigation officer (in connection with the case. Sources, however, said Reddy is "unlikely" to join the probe and may send his representative.
Former Telecom Minister Sukhram has been held guilty by a Delhi court of misusing his official position when he was in the P V Narasimha Rao cabinet and giving undue favour to a cable supply company in a 15-year-old case.
