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.
The incident had generated national outrage after the video clip of the attack went viral.
In its order, the court cast serious doubts on the bonafides of the complainant - Ashutosh Kamble, a shareholder of the company.
A case was filed in a Bihar court on Monday against Haryana Bharatiya Janata Party leader O P Dhankhar for his alleged remarks 'Bihari bride for Haryana boys'.
The apex court's 2018 order on passive euthanasia wherein it recognised the right to die with dignity as a fundamental right and an aspect of Article 21 (right to life) notwithstanding, people wanting to get a 'living will' registered have been facing problems due to cumbersome guidelines.
The Madras high court on Wednesday quashed all proceedings pending in a lower court against former Prime Minister Rajiv Gandhi assassination case convict S Nalini in connection with the seizure of a mobile phone in her cell in the Vellore prison.
Rocky was absconding since the death of Aditya Sachdeva, son of a Gaya businessman, allegedly due to bullet he had fired from his pistol at the car that had overtaken his SUV on the way to Gaya from Bodhgaya on Sunday night.
An MLA's son, who hit an autorickshaw and a police PCR van with his speeding BMW killing three persons and injuring five others, had consumed alcohol five times the permissible limit.
Nat claimed innocence while being taken to the court. He told reporters that he was arrested from his in-laws' house in Greater Noida's Kasna area.
The test identification parade of the 6 persons arrested in connection with Japanese tourist gang rape in Gaya will be held by Friday, a city court on Tuesday ruled.
Another TMC MP Tapas Pal has been sent to judicial custody after six days in CBI custody.
The plea said the grounds for disqualification ought to be specific with the nature of offences as specified under the CrPC and not in a "blanket form", as is currently in force according to section 8(3) of the 1951 Act.
A court in New Delhi on Tuesday sent to one-day judicial custody suspended Delhi government officer Premoday Khakha who allegedly raped a minor several times and impregnated her.
The judge asked the concerned deputy commissioner of police (DCP) to monitor the probe to ensure fair investigation as police have failed to point out what investigation has been carried out so far regarding the involvement of the rival faction.
The move prompted a strong reaction from the Congress, with its state unit chief Ajay Kumar Lallu equating it with the 1919 Rowlatt Act or Black Act and saying that the party will explore legal options to challenge it.
According to information shared on social media, Sawant was washing his bike when a police team reached the spot and started beating him up for not wearing a mask during the lockdown. Taking a serious view of the 'ill-treatment' meted out to its commando, the CRPF had written a letter to the Karnataka police demanding an investigation into the matter.
Ramya, a former Congress MP, is facing a private complaint on sedition charge for her "pro-Pakistan" remarks recently.
The Supreme Court on Monday dismissed pleas of Tamil Nadu minister V Senthil Balaji and his wife Megala challenging the Madras high court order upholding his arrest in a money laundering case.
The complaint seeking registration of a first information report on cheating, criminal conspiracy and other charges was filed in the court of Chief Judicial Magistrate Mukesh Kumar here on Tuesday by Tamanna Hashmi, who identifies himself as a social worker and is often in news for his numerous court complaints against politicians over various issues.
The special investigation team probing her allegations had on Monday taken the woman before Judicial Magistrate Geetika Singh to record her statement.
A Pakistani anti-terrorism court on Thursday adjourned the Mumbai attacks case for three weeks after the prosecution said India had not submitted a report on the cross-examination of key witnesses by a Pakistani judicial commission.
Deogarh District and Sessions Court Judge Pankaj Srivastav passed the order after the former minister moved a petition seeking stay on his arrest, Singh's counsel told media persons.
In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".
Malappuram district police sources said some steel pieces were found near the blast site and it is suspected that a 'pressure cooker' was used to trigger it.
Mumbai sessions court has asked the police to submit their reply within two days in the bail plea of 18-year-old accused Shweta Singh arrested in connection with the Bulli Bai App case.
The Rashtriya Swayamsevak Sangh on Wednesday filed a complaint against Rahul Gandhi in a Maharashtra court over his remarks linking the saffron organisation to the assassination of Mahatma Gandhi.
Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.
Gujarat legislator Jignesh Mevani, who was arrested by Assam police from the western state for a purported tweet, was on Thursday remanded to three days police custody by a court in Kokrajhar in the north eastern state.
A Delhi court on Tuesday granted bail to Gurvinder Singh who was arrested in connection with the accident which led to the death of Union Rural Development Minister Gopinath Munde.
Samriddhi Sakunia and Swarna Jha, journalists with HW News Network, were produced before the court of Chief Judicial Magistrate (CJM) of Gomati district Shubhra Nath, who granted them bail on bail bonds of Rs 7,500.
Arunachal Pradesh police on Wednesday charge sheeted three accused involved in the shooting incident of a lady journalist in Itanagar last year.
'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 girl was allegedly repeatedly assaulted before being killed at a village in Jammu and Kashmir's Kathua district in January.
The magistrate court heard him and gave him bail upon furnishing sureties.
Justice J B Pardiwala while upholding the lower court order rejected admission of the petition.
Film producer Shibaji Panja was detained at the airport in Kolkata by the Delhi police after the team landed on Saturday night.
"A citizen's right to liberty is sacrosanct and non-negotiable. It is a fundamental right guaranteed under the Constitution and can not be infringed upon by the state," the bench said and asked the state to show "magnanimity" in releasing him.
His legal team, led by solicitor Anand Doobay, have previously offered one million pounds as security alongside an offer to meet stringent electronic tag restrictions on their client's movements, "akin to house arrest".
Senior counsel Amit Desai, appearing for Aryan Khan, termed the NCB's contention as 'inherently absurd' and argued that when there was no recovery of drugs from him, then he should not be penalised at the stage of granting bail.
Delhi Daredevils fast bowler Mohammed Shami, who is charged with domestic violence and infidelity by his wife Hasin Jahan, has been summoned by the Kolkata Police on Wednesday, forcing him to stay back in Kolkata while his team left for Bengaluru for their next IPL match.
