Elgar Parishad-Maoist links case accused and former Nagpur University professor Shoma Sen was released from a prison in Mumbai on Wednesday afternoon, an official said.
The Shiv Sena Rajya Sabha MP remains defiant despite 50 days in jail.
An official said Akshay Shinde, who worked as a cleaner at the school, was being taken to Badlapur from Taloja jail for investigation.
What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.
Mere allegations in a suicide note would not be sufficient to draw the conclusion that the accused has committed the offence of abetment, a Mumbai court has said while granting bail to IIT Bombay student Arman Khatri, arrested in connection with fellow student Darshan Solanki's suicide.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
As per information available, more than 100 witnesses are yet to be examined.
A special court in Mumbai on Wednesday granted bail to Shiv Sena member of Parliament Sanjay Raut in a money laundering case pertaining to the Patra Chawl redevelopment project.
The Supreme Court on Tuesday dismissed journalist Rana Ayyub's plea challenging summons by the Ghaziabad special court in a money laundering case, leaving it open for her to raise the issues before the trial court.
The arrest of Shiv Sena MP Sanjay Raut in a money laundering case by the Enforcement Directorate (ED) was "illegal" and a "witch-hunt", a special court in Mumbai said on Wednesday while granting him bail in the Patra Chawl redevelopment matter.
The quantum of punishment will be pronounced by the special NIA court on Monday, a spokesperson of the federal agency said.
Her lawyer told the court that she is suffering from high blood pressure and is unable to travel from Bhopal to Mumbai.
The NIA has said its investigation has revealed Waze and other accused had hatched a conspiracy to eliminate Hiran on March 2 and 3.
A special court in Mumbai has denied bail to three persons accused in the Elgar Parishad-Maoist links case, saying that the material on record suggests that the trio, along with other members of the CPI-Maoist, a banned organisation, hatched a "serious conspiracy" to create unrest in the country and to overthrow the Modi government.
Under Section 83 of the CrPC, ED may seek attachment of more of his property.
The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.
The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
The court has also said it does not find the accusations against Teltumbde to be 'inherently improbable' or 'wholly unbelievable', and prima facie he was involved in furthering activities of a banned organisation.
Special judge DE Kothalikar, who rejected Swamy's bail plea on Monday, said in his order, which was made available on Tuesday, that based on the material on record it seemed Swamy was a member of banned Maoist organisation.
The police produced Aniksha before sessions court judge D D Almale at the end of her previous remand.
SBI-led consortium expects to make over Rs 13,000 crore from sale of assets
They do not make leaders like him anymore, says former Savvy editor Usha Radhakrishnan, paying tribute to publishing pioneer Nari Hira who passed into the ages on Friday. August 23, 2024..
The Supreme Court on Tuesday listed for the second week of July a plea by jailed former Maharashtra minister and Nationalists Congress Party leader Nawab Malik against a Bombay high court order putting off the hearing on his bail plea in a money laundering case lodged by the Enforcement Directorate.
Pronouncing the sentence, Judge V S Tripathi observed that the case fell in the rarest of rare category and as such the convicts were entitled to the severest punishment.
Grover had said a summons was issued by the special court in Ghaziabad against Ayyub for January 27 and therefore the matter be listed urgently.
The agency told the court that he is the "mastermind" and the handler of the arrested suspects.
The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.
A court in Mumbai restrained a television news channel on Monday from utilising in any form any material related to the FIR registered in the Shraddha Walkar murder case.
The Supreme Court on Tuesday agreed to hear the petition of journalist Rana Ayyub challenging the summons issued to her by a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
The ATS official was cross-examined by Thakur's lawyer during the day's proceedings.
The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on Saturday. The agency has filed the charge sheet under sections 120-B (criminal conspiracy) and 409 (criminal breach of trust) of the Indian Penal Code (IPC) and provisions of the Prevention of Corruption Act, among others, they said. The Central Bureau of Investigation (CBI) has named nine entities, including companies and individuals, according to the officials.
He is expected to be produced before a special Prevention of Money Laundering Act court on Saturday where the ED will seek his remand for custodial interrogation.
In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai attacks to justice when a US federal court agreed to the extradition of Pakistani-origin Canadian businessman Tahawwur Rana to the country.
'People don't know about the immense pressures that come with this position -- every decision a judge takes affects real people and their lives.' 'This is not a job that one can take lightly.' A
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.
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.
The CBI on Monday arrested Videocon group founder Venugopal Dhoot in connection with the ICICI Bank loan fraud case, officials said. The 71-year-old Dhoot was arrested from Mumbai, nearly three days after former CEO and MD of the ICICI Bank Chanda Kochhar and her husband Deepak Kochhar were taken into custody by the CBI, they said.
'The quality of a leader should be such that even if the leader is not there, the institution carries on.'
Indrani said that the inordinate delay in conducting the trial has deprived her of her fundamental right to work in the country of her nationality (England) and residence, as also the freedom to travel freely outside India.
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