Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing proceedings prevent his extradition. The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London high court. Dressed in a pink prison-issue outfit and sporting a moustache, a plump and bald Nirav addressed the three-member magistrates' bench to reveal that he had complied with the previous court direction to pay in GBP 10,000 per month towards the fines.
Ajanta Manufacturing Limited (Oreva Group) was responsible for the operation and maintenance of the British-era suspension bridge on the Machchhu river in Morbi that collapsed on October 30 last year, days after its repairs.
'Earlier in my career DGs were nearly 100 per cent honest.' 'By the time I retired, many DGs have not been honest.' 'One DG asking me to go and meet a home minister whom everybody knew is a corrupt guy.' '
The UP CM said those damaging property have been captured in video and CCTV footage. "We will take revenge from them by seizing their property," he added.
The Supreme Court has upheld the transfer of an FIR, lodged in Patna against actress Rhea Chakraborty and others for allegedly abetting actor Sushant Singh Rajput's suicide to the CBI.
The Tripura police said on Twitter that fake social media IDs are being used to spread rumours and fake news and clarified that the law and order situation in the state is 'absolutely normal'.
This is New India, where our heroes and heroines are vilified and jailed by a State intent on damaging its own people, asserts Aakar Patel.
The Supreme Court on Thursday refused to entertain a petition challenging the validity of section 8 (3) of the Representation of the People Act which deals with automatic disqualification of MPs and state legislators upon being convicted and sentenced for two years or more in a criminal case.
Anyone endangering sovereignty or integrity of India may get a maximum punishment of life imprisonment while those involved in mob lynching and rape of minor may be given the maximum punishment of death sentence.
In its order, the court cast serious doubts on the bonafides of the complainant - Ashutosh Kamble, a shareholder of the company.
Congress Vice President Rahul Gandhi has directed party leaders of five election-bound states to keep candidates with criminal background out.
The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.
The Punjab and Haryana high court on Wednesday quashed two separate FIRs registered against former AAP leader Kumar Vishwas and BJP's Tajinder Pal Singh Bagga by the Punjab police over their statements against AAP convenor Arvind Kejriwal.
The Supreme Court's refusal to stay execution of Yakub Memon on Wednesday drew sharp reactions from legal experts.
The Supreme Court on Friday appreciated the Special Investigation Team for the 'indefatigable work' done in the 2002 Gujarat riots cases, saying it has come out with 'flying colours unscathed' and there is no hesitation in accepting its opinion that no case has been made out to indicate a larger conspiracy to cause or precipitate mass violence against the minority community in the state.
The deceased Sankar attacked constable Mubarak with a sickle when he was brought to the place of the incident for 'recovery' (of drugs) by a police team following his earlier arrest, City Commissioner Mahesh Kumar Aggarwal said.
Purohit was doing his job as a military intelligence officer and was "framed" in the case, his lawyer and former Attorney General Mukul Rohatgi told the high court on Friday.
The Maharashtra police has booked Indiabulls group companies, including its flagship Indiabulls Housing Finance (IBHL), for allegedly siphoning off funds and for accounting irregularities committed by the promoters and directors of the company between 2014 and 2020. A first information report was registered by the Palghar police on April 13 under various sections of Indian Penal Code dealing with cheating, fraud and criminal conspiracy. The move comes after Palghar's judicial magistrate passed an order under Section 156 (3) of the Code of Criminal Procedure (power to direct police/agency to investigate the matter), following a complaint filed by Ashutosh Kamble, a shareholder of IBHL.
Poet-activist Varavara Rao, 81, is the only accused in the case to have secured an interim bail. The Bombay high court had in February this year granted Rao conditional bail for six months considering his medical condition. Rao had been in jail since his arrest in August 2018.
Covering 37 different legislations such as the Partnership Act of 1932, Insolvency and Bankruptcy Code, and laws on environmental protection, consumer protection and labour interests, the recommendations have been shared with Prime Minister Narendra Modi and Finance Minister Nirmala Sitharaman.
'They are afraid that if they approach a police station for filing a complaint they might themselves get arrested under some random charges.'
Both Houses of Parliament were adjourned on Friday due to continuous protests by opposition members seeking discussion and a reply from Union Home Minister Amit Shah on the Parliament security breach.
"We have filed a 560-page charge sheet against the accused. We have made it a watertight case," said an official of the police department.
'The greater the delay, the more the likelihood of crucial evidence being destroyed.'
'The voter thinks that the State is not going to impartially deliver services, provide justice, basic law and order, social insurance -- so as a voter it's very rational that I may choose a criminal who will help me navigate the State.' 'A weak State allows a criminal politician to be the person who provides that guarantee to mediate whatever problem the citizen has with the State.'
The Madras high court on Thursday ordered issuing notice to deposed All Indi Anna Dravida Munnetra Kazhagam leader and former Tamil Nadu Chief Minister O Paneerselvam and his relatives on a criminal revision case initiated on its own, relating to their discharge in a disproportionate wealth case by a trial court in 2012.
In the petition, Waheed-ur-Rehman Parra's counsel Shariq Reyaz submitted that his client was investigated for the same offences by the National Investigation Agency (NIA) as well as the Counter Intelligence (Kashmir) wing of Jammu and Kashmir Police separately, which is in violation of laid down norms under the Code of Criminal Procedure.
'Nearly 13,000 individuals have been charged for sedition since 2010.' 'If the Supreme Court stay ever gets vacated, arrests will follow immediately.'
Kher reportedly had earlier said that all the issues in the valley will be resolved if Article 370, which provides special autonomous status to Jammu and Kashmir is abolished.
The committee advising the wrestlers have set a deadline for the arrest of the WFI President Brij Bhushan Sharan Singh.
A bench of Chief Justice D N Patel and Justice C Hari Shankar issued notice to the Delhi government and the police on Karat's plea which has sought that a list of the arrested persons be put up outside the police control room and police stations in the district, and should updated on a case-by-case basis.
The Maharashtra government on Thursday extended the lockdown-like restrictions in the state till June 1 to break the chain of COVID-19.
The last murder case registered in the Chaubeypur police station of the district following the ambush of a police team by his henchmen alone accounts for the killing of eight policemen, besides the seven other cases of murder registered against him between 1992 and 2017, reveals a police history sheet on Dubey's offences.
'The government should immediately enact an Act to make caste discrimination a criminal offence and lay down a procedure similar to that of the Anti-Ragging Act.' 'Ragging has nearly been eliminated because it is treated as a criminal offence.' 'Similar procedure should be used in case of caste discrimination.'
The high court said there was no infirmity in the order passed by a trial court recommending the extradition of accused Bernd Alexander Bruno Wehnelt to face trial for the offences under the German Criminal Code.
Insulting a woman or being rude to her and not behaving in a chivalrous manner will not amount to outraging the modesty of a woman, the Delhi High Court has held while setting aside an order putting a man on trial for calling a woman gandi aurat.
Section 144 of the CrPC prohibits an assembly of more than four persons in an area.
Additional District and Sessions Judge Himashu Bhatnagar also imposed a fine of Rs 2,12,000 on each of the seven accused -- Muzammil, Mujassim, Furkan, Nadeem, Janangir, Afzal and Ikbal -- for killing Gaurav and Sachin on August 27, 2013 and rioting.
Justice Chandra Dhari Singh, who was hearing a petition by the deceased's mother seeking a speedy and proper investigation, said that the case was to be taken seriously and asked the investigating agency to 'take into account' the 'suggestions' by the petitioner in her plea.
Police has also taken a man into custody for interrogation.
