The National Investigation Agency arrested Waze on Saturday night in connection with its probe into the recovery of a Scorpio containing 20 gelatin sticks near Mukesh Ambani's home on February 25.
The Mumbai police's probe in this respect was "at variance" with its probe, the central agency said in the charge sheet.
A special PMLA court here, while taking cognisance of a charge sheet filed against former policeman Sachin Waze and others in an alleged money laundering case, has said the money trail prima facie indicates that former Maharashtra home minister Anil Deshmukh received Rs 4.7 crore from Waze and his aide Kundan Shinde.
A railway official said a train has been booked for the Dussehra rally from Nanded city in central Maharashtra.
A division bench of justices A S Oka and A A Sayed granted bail to Atif Mulla on a surety of Rs 1.50 lakh.
Dr Abdul Matin is one of the prime accused in the blast outside Ghatkopar railway station in December 2002.
'Hope is about being more accepting of each other, the kind of solidarity and friendship that even our families may not be able to give.'
Raut said he will meet Maharashtra Deputy Chief Minister Devendra Fadnavis, Prime Minister Narendra Modi and Union Home Minister Amit Shah in the coming days.
A Mumbai trial court on Monday said the date of pronouncement of the verdict in the 2002 hit-and-run-case of Bollywood actor Salman Khan will be announced on Tuesday.
GST authorities have issued show cause notices worth Rs 1 lakh crore to online gaming companies for tax evasion so far, a senior official said on Wednesday. The official, however, said there is no data yet of foreign gaming companies registering in India since October 1. The government has amended the GST law, making it mandatory for overseas online gaming companies to register in India from October 1.
Marine vessel 'Kuber', which was hijacked by terrorists to reach Mumbai on November 26 last year to launch their terror strikes, will resume fishing activities on Diwali this year, its owner Vinod Masani told a special court in Mumbai on Monday."I and my family were so terribly upset over the hijacking of Kuber by terrorists that we decided to withdraw it from fishing until Diwali," Masani said.Presently, Kuber is anchored at Porbunder in Gujarat.
The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
From steel tycoon Lakshmi Mittal to billionaire Sunil Bharti Mittal's Airtel, Anil Agarwal's Vedanta, ITC, Mahindra and Mahindra, and a lesser-known Future Gaming and Hotel Services were among the prominent buyers of the now-scrapped electoral bonds for making political donations.
The Ministry of Finance has secured another order from the Special Court, Mumbai, allowing a release of a total amount of Rs 650 crore (Rs 6.5 billion) to the Income Tax Department, banks and financial institutions from the liquidated assets of the Harshad Mehta Group of entities, against pending claims.
Special Judge of the Prevention of Money Laundering Act court, PR Bhavke heard the arguments of lawyers of Bhujbal and Enforcement Directorate before reserving the order.
The Mumbai-based activist, currently in jail in Gujarat, has sought bail.
A Pakistani anti-terrorism court on Thursday adjourned the Mumbai attacks case for three weeks after the prosecution said India had not submitted a report on the cross-examination of key witnesses by a Pakistani judicial commission.
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The trial of lone surviving gunman in the Mumbai terror attack case, Mohammed Amir Ajmal Kasab, scheduled to begin in the premises of Arthur Road central jail on Monday, has been put off by a week as the construction of the special court is not yet over.
Three persons, including a woman, were on Thursday sentenced to death by a special court for their involvement in the 2003 blasts at the iconic Gateway of India and Zaveri Bazaar in Mumbai, which claimed 54 lives and injured 244 others.
Navlakha's lawyers, advocates Yug Chaudhry, Wahab Khan and Chandni Chawla, were likely to move the Supreme Court after Wednesday's ruling of the special NIA court, sources said.
A special court rejected the plea to make Pakistan-American terrorist David Headley a witness in the 26/11 Mumbai terror attacks case on Monday after the prosecution argued that he is one of the accused and part of a module, which had filmed targets in the city.
Maharashtra's MP-MLA couple Navneet Rana and Ravi Rana, arrested over the Hanuman Chalisa row, will have to remain in jail at least for a few more days as a special court in Mumbai on Monday said it will give its ruling on their bail plea on May 4.
Nine years after seven RDX bombs kept in Mumbai suburban trains exploded killing 188 people, a Special Maharashtra Control of Organised Crime Act court is likely to pronounce its verdict on Friday.
Sayed Mohammed Hanif, his wife Fahimida and associate Arshat Shafi Ahmed Ansari were arrested on Monday under POTA.
Activists Vernon Gonsalves and Arun Ferreira, accused in the Elgar Parishad-Maoist links case, are likely to walk out of jail only next week after securing bail from the Supreme Court on Friday as certain formalities are to be completed before they are released, defence lawyers said in Mumbai.
Mumbai police's elite crime branch has come under fire from a special court for its "biased" probe into the alleged sabotage of business tycoon Anil Ambani's helicopter.
Four persons arrested in connection with the security breach in Parliament have been charged under the anti-terror law UAPA besides sections of the Indian Penal Code, police sources said on Thursday as security agencies were on the hunt to nab the alleged mastermind.
The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.
'We need a candidate who will do our work and fight with the authorities; someone we can hold accountable.' 'Piyush Goyal is not that candidate.'
A special court in Mumbai on Wednesday allowed dismissed police officer Sachin Waze's plea to turn an approver in a corruption case involving former Maharashtra home minister Anil Deshmukh.
The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.
The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.
The anti-drug agency's SIT on Sunday asked Aryan Khan to appear before it the same day, the NCB official said.
A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.
After obtaining addresses of 35 absconding accused, including JuD chief Hafeez Muhammad Saeed, in the Mumbai terror attacks case from the Centre, the prosecution is all set to move a special court for issue of non-bailable warrants against them.
The 23-year-old photojournalist in the Mumbai gang-rape case identified her assaulters and fainted inside the court during her four-hour deposition on Thursday following which she was taken to a city hospital.
The 60-page charge sheet, filed by the NIA on Saturday before a special court in New Delhi, details reconnaissance activities carried out by 50-year-old Headley of the targets attacked by Lashker-e-Tayiba terrorists on November 26, 2008 that left 166 people dead.
Former police officer Sachin Waze, an accused in the Antilia bomb scare-Mansukh Hiran murder case, on Friday moved an application before a special court here seeking permission for placing him under 'house custody' for recovery post an open heart surgery.
A special court in Mumbai on Thursday allowed the discharge applications of Maharashtra minister and senior NCP leader Chhagan Bhujbal and seven others in the Maharashtra Sadan scam case.
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