Rejecting the husband's claim that the sole intention of his wife was to somehow get him arrested, the Supreme Court has dismissed the plea of an non resident Indian for cancellation of a NBW issued against him in a matrimonial dispute.
The court also observed that it found substance in the allegations made by the NIA.
CBI had lodged an FIR on May 15, 2017, alleging irregularities in Foreign Investment Promotion Board clearance granted to INX Media group for receiving overseas funds of Rs 305 crore in 2007 during Chidambaram's tenure as union finance minister.
While one NBW was issued in a 2012 cheque bounce case following Mallya's non-appearance, another was in a case of allegedly evading summons in a FERA violation matter.
A Mumbai court trying the case of Lashkar-e-Taiba operative and 26/11 key handler Sayed Zabiuddin Ansari alias Abu Jundal, on issued non-bailable warrant against 12 more accused in the Mumbai terror attacks case.
The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money laundering case registered against him.
A local court on Tuesday issued a non-bailable warrant against Majlis-e-Itehadul Muslimeen legislator Akbaruddin Owaisi after he failed to appear before it in a hate speech case lodged against him at Nirmal in Adilabad district.
Balyan is AAP's 13th lawmaker to land in Delhi Police's net.
It said that Saudi's King Salman 'personally intervened' to grant citizenship to Naik to 'save him from arrest by Interpol'.
The Madras high court on Monday quashed a non-bailable arrest warrant against Union Minister M K Alagiri's son Durai Dayanidhi and granted him anticipatory bail in the alleged multi-crore illegal granite quarrying scam.
The Madurai bench of the Madras high court on Thursday kept in abeyance till November 2 a non-bailable warrant issued against Union Minister M K Alagiri's son Durai Dayanidhi in an illegal granite quarrying case.
A local court on Monday issued a non-bailable warrant against Durai Dayanidhi, son of Union Minister M K Alagiri, in the multi-crore illegal granite quarrying scam case.
They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.
The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence
The two diamond traders, who are said to have left the country before criminal cases were registered, had failed to appear before the ED, promoting the agency to move the PMLA court for issuance of NBWs against them.
A Delhi court on Thursday issued non-bailable warrant against former Haryana Minister Gopal Goyal Kanda, an accused in the Geetika Sharma suicide case.
The 14th Additional Chief Metropolitan Magistrate court issued the NBWs on March 10 against the now-defunct Kingfisher Airline
In a dramatic turn of events, the Central Bureau of Investigation, which had raided dentist Nupur Talwar's residence after issuance of a non-bailable warrant against her, on Friday submitted to the Supreme Court that it would not arrest her during the pendency of her plea against the NBW.
Nupur Talwar, facing arrest in the twin murder case of her daughter Aarushi and domestic help Hemraj, on Thursday moved the Supreme Court seeking stay on the non- bailable warrant issued against her by the trial court.
Two Indian associates of alleged middleman Christian Michel James were on Saturday granted bail by a special court in a money laundering case relating to the Rs 3,600 crore VVIP chopper deal.
National Investigation Agency has moved a Delhi court for issuance of non-bailable warrants against Pakistani-American terror suspects David Headley, Tahawwur Hussain Rana and Pakistan-based Zaki-ur-Rehman Lakhvi and Hafiz Saeed on the charge of plotting terror attacks in India.
A Bihar court has issued a non-bailable arrest warrant against Shiv Sena supremo Bal Thackeray for allegedly making uncharitable and inflammatory remarks against Biharis in his party mouthpiece 'Saamna'. Sub-divisional Judicial Magistrate (Bhojpur) Rakesh Pati Tiwari ordered issuance of the NBW against the Sena founder after Thackeray failed to appear before him in compliance with his July 7 order.
A Delhi court on Thursday refused to grant bail to a co-accused of former Congress MP Sajjan Kumar in a 1984 anti-Sikh riots case, terming the charges relating to murder and arson against him as "direct and serious" in nature.
The Supreme Court on Tuesday granted protection from coercive action to AAP leader and Rajya Sabha MP Sanjay Singh in alleged hate speech cases lodged against him in UP.
The court had, however, rejected ED's request for attachment of the liquor baron's overseas properties
Poll violence has so far claimed two lives in West Bengal and left 371 persons injured in 398 incidents, the Election Commission said on Monday.
A CBI spokesperson said several teams have been dispatched to different parts of the country in search of Malhotra.
Two cases would come up for hearing on November 30 while another at a later date.
A Bench comprising Justice K G Balakrishnan and Justice B N Srikrishna passed the order, saying Dhariwal had cooperated with the Central Bureau of Investigation in its probe.
The 17th Metropolitan Magistrate had issued the warrant in July 2003 in connection with a case registered against the Samajwadi Party MP during the Municipal Corporation of Hyderabad election in 2002.
A Hubli court has issued a non-bailable warrant against the Madhya Pradesh chief minister for hoisting the national flag at the disputed Idgah Maidan in 1994.
Rasiklal Dhariwal, owner of Manikchand Gutka, had urged for cancellation of the warrant issued by a lower court.
The special court on Monday rejected Kingfisher's plea challenging ED's claim that Rs 430 crore (Rs 4.3 billion) was siphoned off and used to acquire properties abroad.
The Enforcement Directorate (ED) ED will soon seek an Interpol arrest warrant against liquor baron Vijay Mallya based on a non-bailable warrant issued on Monday by a Mumbai court in a money laundering case.
A surrender application, said that Pandey, the son of former BSP lawmaker Rakesh Pandey, has been wrongly framed in the FIR and subjected to media trial.
According to the ED, Mallya was summoned on four occasions for questioning in connection with the contract signed in December 1995 with London-based firm Benetton Formula Ltd for promotion of the Kingfisher brand abroad.
It had declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he had failed to appear despite repeated summonses.
The quantum of punishment is expected to be pronounced on May 5 by the court.
The court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed to appear before it despite repeated summonses.
A local court in Hyderabad has issued four more non-bailable warrants (NBWs) against businessman Vijay Mallya after he failed to appear in a court here in connection with alleged dishonour of cheques amounting to Rs 2 crore (Rs 20 million) to GMR Hyderabad International Airport Ltd.
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