'If my brother was a criminal they could have filed a case against him and put him on trial. Why kill him?' This is not justice.'
Delhi Police on Thursday arrested another person in connection with the city's biggest-ever drug haul with investigators finding that the main accused had alleged links with leaders of a national political party, officials said.
In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.
The Badlapur school, where two young girls were allegedly sexually abused, preferred to cover up the crime instead of helping their parents file a police complaint, said Susieben Shah, chairperson of Maharashtra State Commission for Protection of Child Rights, on Wednesday.
With all the evasions, one assertion made by the Pune (Rural) police stood out: They had found no connection of the Elgar Parishad with the violent incidents of January 1, 2018. Yet, the case against the 'Bhima Koregaon 16', which is based on exactly this alleged connection, continues, and seven of the accused continue to be behind bars under the UAPA, explains Jyoti Punwani.
The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.
The way the Bahraich riot has played out should worry the BJP. The party has emboldened Hindu youngsters to such an extent that its MLAs feel the need to go to the police against their party members. Is this what the BJP wants, asks Jyoti Punwani.
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.
When there are two wills produced before the court, which one will be executed?
'Any earnings, regardless of location, will be subject to Indian income tax.'
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 police produced Aniksha before sessions court judge D D Almale at the end of her previous remand.
'We are happy that the money has come to us immediately after it was announced.' 'For once, the government did what it promised.'
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.
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.
The ATS official was cross-examined by Thakur's lawyer during the day's proceedings.
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 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.
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.
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.
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 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 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.
The agency told the court that he is the "mastermind" and the handler of the arrested suspects.
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.
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 special court in Mumbai on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.
The accused were brought here from Amravati city in eastern Maharashtra earlier in the day.
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.
The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.
After a special court in Mumbai refused to grant temporary bail to them to cast their votes in the Rajya Sabha elections to be held on Friday, Maharashtra minister Nawab Malik and former minister Anil Deshmukh on Thursday approached the Bombay high court for relief.
He was a formidable musician but seemed utterly human, a Peter Pan who wore his genius with deceptive lightness. Sandip Roy remembers Ustad Zakir Hussain.
The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.
A special court in Mumbai on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
An official said Akshay Shinde, who worked as a cleaner at the school, was being taken to Badlapur from Taloja jail for investigation.
The Madras high court has refused bail to two persons, said to be the members of the banned organisation LTTE, who attempted to loot Rs 40 crore lying idle in the savings bank account of a dead man.
A local court in Mumbai on Thursday allowed the CBI to question afresh Indrani Mukerjea and two other arrested accused in the Sheena Bora murder case.
In his appeal in the HC against the special court order, Aryan Khan said the Narcotics Control Bureau's "interpretation and misinterpretation" of the WhatsApp chats collected from his mobile phone was "wrong and unjustified".
Shiv Sena (Uddhav Balasaheb Thackeray)'s Rajya Sabha MP Sanjay Raut walked out of Mumbai's Arthur Road jail on Wednesday evening, hours after a special court granted him bail in a money laundering case.
I went to the NIA office on my own and was arrested, the police officer said, adding he had not confessed to anything.
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