The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others on charges of money laundering in the National Herald case. The chargesheet, filed on April 9, names Congress leaders Sam Pitroda and Suman Dubey as accused persons. The case pertains to the alleged fraudulent takeover of properties valued over Rs 2,000 crore belonging to the Associated Journals Limited (AJL), the publisher of the National Herald news platform. The ED alleges that Young Indian, a private company "beneficially owned" by Sonia Gandhi and Rahul Gandhi, "acquired" AJL properties for a mere Rs 50 lakh, significantly undervaluing its worth. The case has been transferred to Special Judge Vishal Gogne's court for further proceedings.
Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
Delhi Police on Tuesday informed a court that a first information report (FIR) was registered against journalist Rana Ayyub for allegedly making derogatory posts in 2016-17, including 'insults to Hindu deities, spreading of anti-India sentiment and incitement of religious disharmony'.
The Supreme Court has directed a Maharashtra authority to respond to a man's plea for initiating contempt action against it after his properties were demolished for allegedly raising anti-India slogans during a cricket match. The petitioner, who hails from Sindhudurg district in the state, claims his house and shop were demolished on February 24 following an FIR against him, his wife, and his 14-year-old son for allegedly raising anti-India slogans during the India-Pakistan Champions Trophy match. The plea argues that the demolition violated the Supreme Court's November 13, 2024 verdict on demolition of properties, which barred demolition without a prior showcause notice and 15 days' time for the aggrieved party to respond. The petitioner seeks directions for initiating contempt proceedings against the chief officer and administrator of the Malvan Municipal Council.
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 purported video of the alleged incident is circulating on social media, where the accused BJP leader, Dinesh Kumar, is seen misbehaving with SI Bhardwaj by holding the collar of his uniform.
A Delhi court on Friday ordered framing of charges against former Wrestling Federation of India chief and BJP MP Brij Bhushan Sharan Singh in a sexual harassment case lodged by six female wrestlers.
He appeared via videolink from the prison as his legal team offered a package of "stringent" bail measures, including bail security of 4 million pound, house arrest with a 24-hour electronic tag as well as a private security guard service and a strictly monitored access to gadgets and telephones.
Kejriwal told the court that he was unable to appear before it due to the ongoing Budget session of the Delhi assembly.
The Sambhal administration in Uttar Pradesh has stated that no work should be carried out on the Shahi Jama Masjid without the approval of the Archaeological Survey of India (ASI). This decision comes after the mosque's management committee sought permission to redecorate the mosque ahead of Ramzan. The matter is currently pending in court, and the property belongs to the ASI. The administration has emphasized that no tampering with the mosque is allowed until the ASI grants permission.
The judge, however, ruled that there was a clear prima facie case under Section 354 of IPC for 'assault or criminal force to woman with intent to outrage her modesty".
Prayers were performed in a cellar of the Gyanvapi mosque in Varanasi on Wednesday night following court orders allowing the resumption of a practice said to have been discontinued three decades back, Kashi Vishwanath temple trust president said.
The killings of Gopal Khemka and his son Gunjan, seven years apart, bear a striking resemblance, reports M I Khan.
Stand-up comedian Kunal Kamra failed to appear before Khar police in Mumbai on Monday in connection with a case registered against him for his "traitor" jibe at Maharashtra Deputy Chief Minister Eknath Shinde. A police team visited his Mahim "home" to check his availability, but he wasn't there. Kamra later took a jibe at the police, saying the visit was a waste of time and public resources as he had not been living there for the past 10 years. This was the second time Kamra was summoned by the police. Kamra has been granted interim anticipatory bail by the Madras High Court on the condition that he executes a bond in Tamil Nadu, where he currently resides. The case stems from a video lampooning Shinde over the split in the Shiv Sena, which led to Shiv Sainiks ransacking the studio where the video was shot and the hotel where it is located.
Shiv Sena functionary Rahool Kanal has said that comedian Kunal Kamra, who is facing a police case in Mumbai for making a derogatory remark against Deputy Chief Minister Eknath Shinde, will be welcomed in "Shiv Sena-style" when he comes to the city. Kanal also said the party has written to the Mumbai police demanding a probe against Kamra under the Foreign Contributions Regulation Act (FCRA) over foreign funding and unaccounted money. Kamra was summoned to appear before the Mumbai police on March 31 in a case related to derogatory remarks against Shinde. The Madras High Court granted interim anticipatory bail to the comedian on the condition that he execute a bond to the satisfaction of the judicial magistrate at Vanur in Villupuram district in Tamil Nadu.
The Enforcement Directorate (ED) has filed a chargesheet in the National Herald case, accusing Congress leaders Sonia Gandhi and Rahul Gandhi of a "criminal conspiracy" to "usurp" properties worth Rs 2,000 crore of its public company AJL by transferring 99 per cent shares for just Rs 50 lakh to their private company Young Indian. The ED has named Sonia Gandhi as accused no 1 and Rahul Gandhi as accused no 2 in the chargesheet, which was filed under various sections of the Prevention of Money Laundering Act (PMLA).
The actor had filed the transfer petition before the chief metropolitan magistrate last month, saying that she had 'lost faith' in the magistrate's court hearing the case, as it indirectly 'threatened' her of issuing a warrant if she failed to appear before it in a bailable offence.
A video of a young woman having her burqa removed in Muzaffarnagar in Uttar Pradesh has gone viral and caused outrage among social media users.
The Supreme Court of India has ruled that informing an accused of the grounds for their arrest is not a formality but a mandatory constitutional requirement. The court declared the arrest of Vihaan Kumar, who was accused of financial fraud, as unconstitutional and ordered his immediate release. The ruling emphasizes the importance of procedural safeguards in criminal law and highlights the fundamental rights of arrested individuals. The court also expressed disapproval of the police's treatment of Kumar, including handcuffing and chaining him while he was in the hospital.
The apex court delivered its verdict on an appeal filed by a woman challenging an order of the Karnataka high court in a matter related to the grant of maintenance and compensation.
Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held by each one of them. They were questioned for hours by the ED in this case a few years back.
On Friday, a four-member team of the ASI surveyed the recently-discovered Shri Kartik Mahadev temple, five pilgrimage sites and 19 'koops' (wells).
A lawyer representing the Hindu side in the ongoing dispute over the Sambhal Jama Masjid has defended the second survey of the mosque, claiming it was conducted on the orders of the advocate commissioner. He also dismissed claims that the survey was conducted in haste or without court orders.
A sessions court in Surat on Thursday said it would pronounce on April 20 its order on Congress leader Rahul Gandhi's plea for a stay to his conviction in a criminal defamation case over his "Modi surname" remark.
On April 29 last year, Tankha had recorded his preliminary statement in the court in the criminal defamation case.
The high court permitted Mallya to appeal on only one limited ground to be able to address the admissibility of some evidence and interpretations made by the lower court.
Tahawwur Rana, a Canadian citizen and native of Pakistan, was extradited to India to face charges related to his alleged role in the 2008 Mumbai terror attacks. The US Department of Justice said Rana allegedly commended the LeT terrorists who carried out the attacks and suggested they should be awarded Pakistan's highest gallantry award. Rana is accused of facilitating a fraudulent cover for his childhood friend, David Headley, to conduct surveillance in Mumbai for the Lashkar-e-Taiba (LeT) terrorist group. He is also accused of helping Headley submit false visa applications to Indian authorities. This extradition follows a lengthy legal process that began in 2020 with India's request for Rana's surrender. Rana, who was previously convicted in the US for providing material support to LeT, will now face trial in India on 10 criminal charges related to the Mumbai attacks.
The protesters torched tyres and old furniture in the middle of the road in Kwakeithel and Uripok, demanding the release of the leader. The situation remained tense on Sunday morning.
Sexual intercourse, including unnatural act, by a man with his adult wife, even without her consent, can not be treated as an offence, the Chhattisgarh high court held while acquitting a Jagdalpur resident who was convicted of rape and other charges.
Former Sri Lanka cricketer Sachithra Senanayake was on Wednesday arrested over match-fixing allegations.
'According to JP, Indira Gandhi was not much of a danger to democracy. He said, it was Sanjay Gandhi and his gang.'
Nityananda, whose whereabouts remained unknown since the latest case of assault and threat to life was registered on June 8, turned up at the judicial magistrate's court surprising the police who were on the lookout for him
A four-member team from the Archaeological Survey of India (ASI) conducted a survey of the recently-discovered Shri Kartik Mahadev temple, five pilgrimage sites, and 19 wells in Sambhal, Uttar Pradesh, India. The survey followed the discovery of three damaged idols inside a well of the Bhasma Shankar temple, which was reopened after being shut for 46 years. The Shri Kartik Mahadev temple, also known as the Bhasma Shankar temple, was reopened on December 13 after authorities found the covered structure during an anti-encroachment drive. The temple houses an idol of Lord Hanuman and a Shivling and had remained locked since 1978. The district administration has requested carbon dating of the temple, including the well, from the ASI. Meanwhile, the Supreme Court has restrained courts across India from entertaining new lawsuits or passing any orders in pending ones seeking to reclaim religious places, especially mosques and dargahs, until further notice. This action halts proceedings in approximately 18 lawsuits filed by Hindu parties seeking surveys to determine the original religious character of 10 mosques, including the Gyanvapi at Varanasi, the Shahi Idgah Masjid at Mathura, and the Shahi Jama Masjid at Sambhal, where four individuals died in clashes. The Supreme Court will examine the legality, scope, and boundaries of the Places of Worship (Special Provisions) Act, 1991, which prohibits the conversion of places of worship and ensures the preservation of their religious character as it existed on August 15, 1947.
A division bench of Justices Revati Mohite Dere and Prithviraj Chavan said there seems to be nothing amiss about the death.
A special court in Pune on Friday granted bail to Congress leader Rahul Gandhi in a defamation case related to his alleged objectionable remarks on Hindutva ideologue V D Savarkar.
The court has also permitted shifting of other co-accused in the murder case to various prisons in the state, and a few of them were relocated today.
The Gujarat high court on Thursday sentenced four policemen, including an inspector, to 14 days of simple imprisonment in a case of contempt of court that stemmed from the public flogging of some minority community members at a village in Kheda district of the state in 2022.
A metropolitan court on Wednesday asked former Bharatiya Janata Party member of Parliament Subramanian Swamy to file his written submissions by Friday in response to a plea by Congress leader Rahul Gandhi for a no-objection certificate to facilitate issuance of an "ordinary passport" to him after he surrendered his diplomatic passport upon his disqualification as an MP.
The situation remained tense but peaceful during the day, amid heavy police deployment in the area.
The IFIC Bank in October 2024 issued a legal notice over the bounced cheques and subsequently filed the case on December 24 against the cricketer-turned-businessman and three other officials of his company.
