Modi is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders (FEO) Act which came into existence in August last year.
Police are examining the past records of the arrested men in the sarpanch Santosh Deshmukh murder case and a related case of extortion to decide if the stringent Maharashtra Control of Organised Crime Act (MCOCA) should be invoked, sources said on Thursday. Maharashtra Chief Minister Devendra Fadnavis said he had requested senior lawyer Ujjwal Nikam to appear as a special prosecutor in the murder case. The Crime Investigation Department (CID) has sought old case papers and chargesheets against the arrested men. Deshmukh, the sarpanch of Massajog village in Beed, was abducted and brutally killed on December 9, allegedly for opposing an extortion bid by some persons who had demanded money from a windmill company. Beed Police has put up posters seeking information about whereabouts of three wanted accused in the murder case. CM Fadnavis said he spoke to BJP MLA from Beed, Suresh Dhas who demanded that Nikam be appointed as special public prosecutor in the case. Nikam was a special public prosecutor in several high-profile cases, including the 26/11 terror attacks and 1993 Mumbai bomb blasts. Congress leader Vijay Wadettiwar claimed that "smaller fish" could be killed in fake encounters to save the "big fish" involved in the Deshmukh murder and extortion cases. Leader of Opposition in the Maharashtra legislative council Ambadas Danve said the trial in the case should be conducted outside Beed district. NCP leader Dhananjay Munde, who has come under fire after the alleged involvement of his aide Karad in the extortion matter came to light, said those who murdered Santosh Deshmukh should be tried in a fast-track court and "hanged till death." The government on Wednesday set up a 10-member SIT to probe the case, headed by Deputy Inspector General -CID Basavraj Teli.
Maharashtra Deputy Chief Minister Eknath Shinde has demanded the death penalty for those involved in the murder of sarpanch Santosh Deshmukh, calling the crime "heinous." Shinde said that no one involved in the case, including Walmik Karad, a close aide of NCP minister Dhananjay Munde, will be spared. Deshmukh was abducted and tortured to death on December 9 after he resisted an extortion attempt targeting an energy company operating a windmill project in the area. Karad was arrested in the extortion case linked to the murder after he surrendered to police in Pune on December 31.
The complainant referred to Gandhi's comment that the BJP claims to believe in honest and clean politics but has a party president who is an "accused" in a murder case.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
The Mumbai police on Tuesday recreated the crime scene with the accused.
A special court in Mumbai has directed poet-activist P Varavara Rao, an accused in the Elgar Parishad-Maoist links case who was recently granted bail on medical ground by the Supreme Court, to reside in Mumbai and not to leave the city without its permission.
The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate.
A special NDPS court in Mumbai on Wednesday permitted actor Rhea Chakraborty, an accused in a drugs case related to actor Sushant Singh Rajput's death, to travel to Abu Dhabi for four days to attend the IIFA awards show.
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 Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
He has been asked to appear in court on December 15 to reply to allegations of obtaining funds from the underworld to construct a school in his native place of Karnataka.
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
A special NDPS Act court in Mumbai on Tuesday granted bail to two persons arrested in a drug seizure case in which Bollywood actor Shah Rukh Khan's son Aryan is one of the accused.
A special NIA court in Mumbai on Thursday allowed former police officer Sachin Waze's plea to shift him to a private hospital in Mumbai for treatment of his heart ailment and surgery.
Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, approached the Bombay High Court on Wednesday, seeking bail in connection with the case of seizure of banned drugs aboard a cruise ship off the Mumbai coast.
A special court here on Saturday granted bail to alleged drug peddler Aachit Kumar and eight others who were arrested by the NCB following a raid on a cruise ship off the Mumbai coast and seizure of drugs.
A magistrate court in Mumbai directed police to probe the complaint of a man who claimed some unknown persons had hacked his social media accounts by placing a microchip in his body.
"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.
The Enforcement Directorate (ED)'s plea seeking cancellation of bail granted to Shiv Sena (Uddhav Balasaheb Thackeray) MP Sanjay Raut by a special court in a money laundering case could not be heard by the Bombay high court on Thursday due to paucity of time.
A Delhi court on Thursday dismissed the bail application of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees. Special Judge Sunena Sharma said the material available prima face showed Pandey was actively involved in the execution of recording and monitoring of calls at the NSE, and was directly communicating with the bourse staff as well as those of the iSec, the company he founded and which was responsible for the cyber security audit of the NSE. The judge noted the material collected by the investigating officer "prima face" showed the retired IPS officer was in de facto control of the affairs of iSec even after 2006, when he resigned as a director, and kept attending the meetings with NSE officials.
Dinesh Karthik may have spent his career in M S Dhoni's shadow, but his contributions to Indian cricket, especially in the IPL, deserve a legacy all his own, asserts Sudhir Bisht.
The police have sought permission from a special court to dispose of around 24 kg of RDX recovered from the 26/11 target terror target spots in Mumbai.
A special court in Mumbai on Friday granted bail to dismissed police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.
Beginning with the Eden T20I, the two teams will fight it out in a full white ball series, comprising five T20Is and three ODIs, which will serve as a crucial warm-up for the Champions Trophy, slated to begin on February 19 in Pakistan and Dubai.
A Mumbai court on Monday extended till January 14 the police custody of Shweta Singh and Mayank Rawal, arrested from Uttarakhand in connection with the case pertaining to the 'Bulli Bai' app, which targeted Muslim women by putting up their images online for 'auction.'
During a hearing on the case on Monday, MP/MLA court judge Yogesh Yadav summoned Gandhi on December 16, advocate Santosh Pandey said.
He heard a firecracker-like sound while being asleep at his residence in Galaxy Apartments in the early hours of April 14, Khan told police.
The court also imposed a fine of Rs 35,000 on him.
The probe agency, while seeking Patkar's custody, also told the court that an offence of such magnitude was not possible without the "explicit complicity of senior functionaries" of the Brihanmumbai Municipal Corporation.
The Mumbai Crime Branch and the Uttar Pradesh police Special Task Force arrested Gautam along with Anurag Kashyap, Gyan Prakash Tripathi, Akash Srivastava and Akhilendra Pratap Singh on Sunday in Uttar Pradesh's Nanpara area, near the Nepal border.
The Central Bureau of Investigation (CBI) has submitted a list of 23 witnesses it would not be examining against former media executive Indrani Mukerjea and other accused in connection with the killing of her daughter Sheena Bora.
The Supreme Court on Monday held as nullity the May 13, 2022, judgment of another bench of the apex court, which had directed the Gujarat government to consider the remission applications of the 11 convicts in the Bilkis Bano gang-rape case and murder of seven of her family members, saying it was obtained by "playing fraud on court".
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.
A Delhi court on Thursday sent the four accused arrested for the shocking breach of security at the new Parliament building to the city police's custody for seven days for interrogation.
After a court in Mumbai remanded Maharashtra minister Nawab Malik into Enforcement Directorate custody following his arrest in a money-laundering probe on Wednesday, he was brought to the central agency's office in south Mumbai, where he will have to spend the night, an official said.
The NCB and Wankhede had earlier in the day filed two separate affidavits before the special court against the allegations of extortion attempt levelled against them.
Special CBI Judge Vinod Kumar said this after the agency informed the court that there was a "serious life threat" to Rajan from various underworld mafia groups and intelligence inputs have been received in this regard.
Gangster Anmol Bishnoi had ordered the hit on Nationalist Congress Party leader Baba Siddique for his 'association with Dawood Ibrahim and involvement in the 1993 Bombay blasts', alleged main shooter Shivkumar Gautam in his confessional statement to the police.
While extending the custody, the court noted that the ED has made 'remarkable progress' in the investigation.
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