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.
The Supreme Court criticized the Punjab police for assaulting a Colonel over a parking dispute, highlighting the Army's service at the border and ordering a CBI probe.
The United States has extradited Pakistani-Canadian Tahawwur Hussain Rana to India to face charges for his alleged involvement in the 2008 Mumbai terrorist attacks. Rana, 64, was convicted in the US in 2011 for providing material support to Lashkar-e-Taiba, the Pakistani militant group responsible for the Mumbai attacks. The US Department of State said it has long supported India's efforts to bring those responsible for the attacks to justice and that the extradition is a critical step towards seeking justice for the victims. Rana's extradition comes after the US Supreme Court denied his last-ditch attempt to evade extradition. He will now face justice in India for his role in the attacks which killed 166 people, including six Americans.
Tahawwur Hussain Rana, a Pakistani-born Canadian national accused of playing a role in the 2008 Mumbai terror attacks, has been extradited from the United States to India. Rana was arrested in the US in 2009 and convicted in 2011 for providing material support to the Lashkar-e-Taiba terror group, which carried out the Mumbai attacks. He had been fighting extradition since 2012, but the US Supreme Court ultimately denied his review petition, paving the way for his transfer to India. Rana will now face trial in India for his alleged role in the attacks, which killed 166 people.
The 64-year-old Pakistani-origin Canadian businessman would also be questioned on his suspected links with the officials of Pakistan spy agency Inter-Services Intelligence (ISI) and his association with terror group Lashkar-e-Taiba (LeT), which had orchestrated the attacks.
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 central government has appointed advocate Narender Mann as special public prosecutor to conduct trials and other matters related to the National Investigation Agency case RC-04/2009/NIA/DLI against Tahawwur Hussain Rana and David Coleman Headley, who is in a US prison following a plea deal.
Special judge Hardeep Kaur sent both the accused to jail after they were produced before the court on expiry of their custodial interrogation by the Delhi police.
Tahawwur Hussain Rana, the key mastermind of the 2008 Mumbai terror attacks, is being interrogated for eight to ten hours daily by the National Investigation Agency (NIA) to unravel a larger conspiracy behind the strikes. Rana, who was extradited from the US, is being grilled by NIA investigators to probe a larger conspiracy behind the attacks, in which 166 people were killed and over 238 injured. He is being allowed to meet his lawyer and is being provided with basic necessities. The investigators hope to find some important leads on his travels in parts of northern and southern India days before the carnage in Mumbai on November 26, 2008.
None of the lawyers summoned in connection with the February 15 attack on journalists, students and teachers in Patiala House court, have appeared before the police yet.
Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.
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.
The submission was made before additional sessions judge Hardeep Kaur, who extended the judicial custody of all the six accused till March 1.
The BJP has lauded the extradition of Tahawwur Rana, a key accused in the 26/11 Mumbai terror attack, as a testament to "New India's" zero-tolerance stance against terrorism under Prime Minister Narendra Modi. However, the Congress has countered the claim, stating that the extradition was the result of diplomatic efforts initiated during the UPA government's tenure. The BJP highlighted Rana's return as a tribute to security personnel who lost their lives fighting Pakistan-sponsored terrorism and a step towards justice for victims of the attack. The Congress, however, asserted that the Modi government did not initiate the extradition process but benefited from the UPA's groundwork. The exchange of accusations has added a political dimension to Rana's extradition, with both parties vying for credit for the development.
Majithia and his wife claimed that members of the Vigilance Bureau barged into their house in Green Avenue in Amritsar. They claimed that a similar raid was conducted at their residence in Chandigarh.
Lokesh Sharma, the former OSD of Rajasthan's ex-chief minister Ashok Gehlot, has turned approver in a phone tapping case that happened during the political crisis in the state in 2020. Sharma was accused of criminal conspiracy, criminal breach of trust and unlawfully intercepting telephonic conversations. He has alleged that Gehlot was involved in tapping of phones and gave evidence to support his claim. Sharma claims that he was directed by Gehlot to circulate recordings of phone calls to the media.
Around a dozen Bharatiya Janata Party leaders confined to a house in Patiala's Rajpura for nearly 12 hours allegedly by protesting farmers were rescued early Monday following a late night Punjab and Haryana high court order to the state police.
Bihar MP Pappu Yadav said he could 'finish off within 24 hours' the network of Lawrence Bishnoi who is suspected to be behind the assassination of former Maharashtra minister Baba Siddiqui.
The court passed the order after noting the consent of the accused, excluding Neelam Azad, to conduct their polygraph test.
The special team of Delhi Police searched Parliament breach accused Neelam Azad's residence in Haryana's Jind and took away her old diary and some books.
Delhi Police have registered a case in connection with alleged assault on an advocate after at Patiala House court for speaking in favour of JNUSU president Kanhaiya Kumar.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
The Lakhimpur Kheri police had served a warrant on Zubair to appear in the court in connection with an FIR lodged against him for promoting enmity in 2021.
Sources said the police are likely to seek the Parliament's permission to recreate the December 13 incident that unfolded on the anniversary of the 2001 attack on it.
Nirbhaya's mother broke down outside the Patiala House court on Wednesday after the court adjourned for January 7 the hearing on the issuance of death warrants against the four convicts in the Delhi gangrape-and-murder case. She said she was "upset" over the court's decision. "The convicts have been given one more chance. Why are their rights being considered? What about our rights," she asked.
Between February 11 and 16, Chauhan has used the social media website nine times to urge lawyers to reach the court in time and "demonstrate their patriotism" and "teach traitors a lesson".
A Delhi court on Tuesday directed that video recording of all the proceedings should be done in a 1984 anti-Sikh riots case involving Congress leader Sajjan Kumar.
The agency told the court that it has issued a Lookout Circular (LOC) on airports to stop the actor from leaving the country.
Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crores money laundering case involving alleged conman Sukesh Chandrashekhar.
Jawaharlal Nehru University students Umar Khalid and Anirban Bhattacharya were today sent to three days' police remand by a city court, after their midnight surrender and subsequent arrest in a case of sedition.
A man threw the slipper at 66-year-old Kalmadi, who was escorted by a posse of policemen, as he entered the court complex for being produced before a special CBI court.
Earlier, the police had said that Lalit Jha was the mastermind behind the December 13 incident.
Senior DMK leader M K Stalin on Tuesday met his sister Kanimozhi, who is under arrest in the 2G spectrum case, at patiala house court and spent nearly 40 minutes with her.
The court, however, made it clear that he could remain out of the country for 30 days only and he will have to attend the proceedings in Foreign Exchange Regulation Act violation cases, in which he allegedly owed over Rs 9.65 crore as penalty to the Enforcement Directorate.
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Advocate Prashant Bhushan said the three lawyers who were allegedly involved in violence at Patiala House Court Complex on February 15 and 17 had conceded in a sting operation aired by some news channels that they had beaten up the JNUSU president.
A Delhi court on Thursday extended till January 5 the police custody of four accused arrested in the Parliament security breach case, after the city police said they needed to uncover all those involved in the conspiracy.
The court extended the interim protection granted to Chidambaram and his son, Karti, till December 18.
The police officials said all the five accused will have to undergo the polygraph test, while Sagar and Manoranjan will have to undergo additional naro-analysis and brain mapping tests.
A team of senior lawyers set up by the Supreme Court to report to it on the situation in the Patiala House courts where JNUSU President Kanhaiya Kumar was produced on Wednesday, said there was "complete breakdown of law and order" and an atmosphere of "fear and terror" prevailed there and the police did not act.