The case under the Gangsters Act was registered against Ansari at the Karanda police station in 2010 following the murder of Kapildev Singh, a teacher, and an attempt on the life of Meer Hasan, a trader, both in 2009.
Going against the assurances given to the Kerala high court, the protesters agitating in front of the under-construction Vizhinjam seaport had on Saturday blocked the trucks carrying construction materials to the site.
A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
With this, a total of 42 individuals and seven firms have so far been chargesheeted in the case which was initially registered by the Directorate of Revenue Intelligence, Gandhidham unit, Gujarat, on September 13, 2021.
A bench of Justices M M Sundresh and SVN Bhatti said the high court has passed a reasoned order while granting bail to the accused in the matter.
The bill seeks to make any violation of prohibitory orders issued under Section 144 CrPC a cognisable offence under Indian Penal Code Section 188 (disobedience to an order duly promulgated by a public servant).
The case was registered against the minister and four others earlier this week on the orders of the high court, after the local police allegedly did not act on the complaint filed with them.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
'If the criminal or civil charges are deemed unworthy or defective, Trump's new justice department and SEC can withdraw the criminal and civil cases.'
It is alleged that Kapoor's family received kickbacks for Yes Bank's investment in DHFL's debentures.
The woman has been identified as Cai Ruo and is a native of Hainan province in China, they said on Thursday.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
According to intelligence sources, Singh is believed to be hiding in Pakistan and was a member of the pro-Khalistan terrorist group Babbar Khalsa International.
One of the two cases was registered by NIA's Delhi branch in 2021, and the other was lodged by the anti-terror agency's Jammu branch in 2022.
A case has been registered against Raju Kapanur, a close aide of Karnataka Minister Priyank Kharge, and five others in connection with a conspiracy to kill BJP MLA Basavaraj Mattimadu and other leaders. The case was registered based on a suicide note by a civil contractor, Sachin Panchal, who accused Kapanur and his aides of making death threats. The BJP has demanded that the case be handed over to the CBI, while Priyank Kharge has denied the allegations and accused the BJP of politicising Sachin's death.
Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede on Friday moved a petition before the Bombay high court seeking quashing of a first information report (FIR) filed against him by the Central Bureau of Investigation (CBI) for allegedly demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan Khan in the Cordelia cruise drug bust case.
A division bench of Justices Revati Mohite Dere and Gauri Godse quashed the sessions court's 2013 judgment acquitting Sharma, terming it as "perverse" and "unsustainable".
The Uttar Pradesh police on Monday gunned down one of the accused in the sensational February 24 killing of a prime witness in the 2005 murder case of then Bahujan Samaj Party MLA Raju Pal in an encounter in Prayagraj.
The 33-year-old accused, Nossam Mohamed Yunus, was wanted for his alleged involvement in the Nizamabad terror conspiracy case, a spokesperson of the federal agency said
Amid escalating tensions over the Sinjauli mosque in Shimla, a Muslim welfare committee on Thursday urged the municipal commissioner to seal the unauthorised portion and also offered to demolish it in accordance with a court order.
Khedkar allegedly misrepresented information in her application for the UPSC Civil Services Examination, 2022 to get reservation benefits.
Over 3,000 persons have been booked in connection with violent clashes during an ongoing protest against the Adani port project in Kerala's Vizhinjam area on Sunday night.
The judge directed the Delhi police to conduct its investigation "in all fairness" to find out candidates recommended in recent past who might have illegally availed of such benefits.
Kejriwal was produced in the court by the CBI after the end of his three-day custodial interrogation.
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.
The Enforcement Directorate (ED) is investigating the involvement of Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indians into the US from the borders of Canada. The probe stems from the death of an Indian family who died trying to illegally cross the Canada-US border in January 2022. The ED has alleged that accused individuals arranged admissions for Indians in Canadian colleges, but the students never joined the institutions after obtaining student visas. The ED has conducted searches at multiple locations in India and found that two entities were involved in facilitating admissions for Indians in foreign universities on a commission basis. The agency suspects that several Canadian colleges near the Canada-US border are involved in the trafficking racket.
The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.
The state government cancelled the exam on March 2, following reports that the paper was leaked.
The agents allegedly confiscated the passports of Indians arriving in Russia and forced them to fight with the armed forces, officials said.
Kannada film actor Darshan Thoogudeepa has been granted bail by the Karnataka High Court in the Renukaswamy murder case. The actor, along with his friend Pavithra Gowda and seven others, was arrested in June for allegedly killing Renukaswamy, a fan, for sending obscene messages to Pavithra Gowda.
Subahani Haja Moideen, a Keralite, was arrested by the National Investigation Agency in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police, foiling designs of Islamic State operatives to attack or eliminate certain prominent persons and target places of public importance.
Terming the charges against him a "BJP conspiracy", Siddaramaiah said he would wage a legal fight.
The agency filed an affidavit opposing the bail plea of dismissed police officer Sachin Waze, a prime accused in the cases related to the Antilia bomb scare and subsequent killing of businessman Mansukh Hiran.
The Central anti-drug agency had filed the draft charges last month in the Special Narcotic Drugs and Psychotropic Substances Act Court against 35 accused, the details of which were made available on Tuesday.
Haryana's Home Minister Anil Vij has recommended that sanction for investigation "may be denied" in a case registered against senior IAS officer Ashok Khemka by the State Warehousing Corporation in a 12-year-old matter.
'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.
A sessions court in Palanpur in Gujarat's Banaskantha district on Thursday sentenced former Indian Police Service officer Sanjiv Bhatt to 20 years in jail in a 1996 case involving planting of drugs to frame a lawyer.
The National Investigation Agency on Wednesday claimed before the Bombay high court that former police officer Pradeep Sharma was the main conspirator in the "cold-blooded murder" of Thane businessman Mansukh Hiran, who was considered a weak link in the "larger conspiracy of terrorising" the family of industrialist Mukesh Ambani.
A 20-year-old BBA student in Greater Noida was allegedly strangled to death by four friends after an argument broke out and buried his body 6 ft deep inside a farmland in Amroha, police officials said on Thursday.
The accused were also allegedly involved in the recent murder of another person in Madhya Pradesh's Gwalior.
