News for 'Special Court in Mumbai'

Sanjay can't appear as a court witness

Sanjay can't appear as a court witness

Rediff.com27 Jan 2003

A Mumbai special court held the actor could be examined as a prosecution witness, where the right to cross-examine him would lie only with the defence.

Hanuman Chalisa row: Ranas to remain in jail for now, order in bail plea on May 4

Hanuman Chalisa row: Ranas to remain in jail for now, order in bail plea on May 4

Rediff.com2 May 2022

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.

2002-2003 Mumbai blasts case: HC releases Atif Mulla on bail

2002-2003 Mumbai blasts case: HC releases Atif Mulla on bail

Rediff.com10 Aug 2016

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.

Salman case: Mumbai court to pronounce date of verdict on Tuesday

Salman case: Mumbai court to pronounce date of verdict on Tuesday

Rediff.com20 Apr 2015

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.

2002 Mumbai blast: Dr Abdul Matin gets bail

2002 Mumbai blast: Dr Abdul Matin gets bail

Rediff.com14 Dec 2004

Dr Abdul Matin is one of the prime accused in the blast outside Ghatkopar railway station in December 2002.

26/11: Hijacked trawler's owner testifies in court

26/11: Hijacked trawler's owner testifies in court

Rediff.com8 Jun 2009

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.

'I was repeatedly told we would lose the battle'

'I was repeatedly told we would lose the battle'

Rediff.com11 Jan 2024

'The state of Gujarat was to my mind 'partisan and over enthusiastic' in the way it dealt with remission applications.'

PMLA court reserves order on Bhujbal's bail plea till Friday

PMLA court reserves order on Bhujbal's bail plea till Friday

Rediff.com12 May 2016

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.

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Sachin Waze allowed to turn approver in graft case against Anil Deshmukh

Rediff.com1 Jun 2022

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.

Harshad Mehta scam: Rs 650 cr to settle claims

Harshad Mehta scam: Rs 650 cr to settle claims

Rediff.com14 Sep 2011

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.

Pakistani court adjourns Mumbai attacks case for three weeks

Pakistani court adjourns Mumbai attacks case for three weeks

Rediff.com3 Oct 2013

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.

Phase 3: Fate of Shah, Scindia among 1300 candidates to be sealed on Tuesday

Phase 3: Fate of Shah, Scindia among 1300 candidates to be sealed on Tuesday

Rediff.com6 May 2024

Among the bigwigs are Union ministers Amit Shah (Gandhinagar), Jyotiraditya Scindia (Guna), Mansukh Mandaviya (Porbandar), Parshottam Rupala (Rajkot), Pralhad Joshi (Dharwad) and SP Singh Baghel (Agra).

Kasab's trial put off, work on court yet to end

Kasab's trial put off, work on court yet to end

Rediff.com5 Apr 2009

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.

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Accused in Amravati pharmacist murder held biryani party to celebrate, says NIA

Rediff.com5 Aug 2022

The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.

All 3 convicts in 2003 Mumbai blasts get noose

All 3 convicts in 2003 Mumbai blasts get noose

Rediff.com6 Aug 2009

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.

26/11 court rejects accused's plea to quiz Headley

26/11 court rejects accused's plea to quiz Headley

Rediff.com22 Mar 2010

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.

2006 Mumbai train blasts case: Court likely to give verdict on Fri

2006 Mumbai train blasts case: Court likely to give verdict on Fri

Rediff.com10 Sep 2015

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.

Aryan Khan down with fever, skips NCB SIT's summons

Aryan Khan down with fever, skips NCB SIT's summons

Rediff.com7 Nov 2021

The anti-drug agency's SIT on Sunday asked Aryan Khan to appear before it the same day, the NCB official said.

CBI grills Karti Chidambaram for 9 hours in visa bribery case

CBI grills Karti Chidambaram for 9 hours in visa bribery case

Rediff.com26 May 2022

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.

Police custody for Mumbai blasts accused

Police custody for Mumbai blasts accused

Rediff.com14 Oct 2003

Sayed Mohammed Hanif, his wife Fahimida and associate Arshat Shafi Ahmed Ansari were arrested on Monday under POTA.

Mumbai police draws flak on Ambani copter issue

Mumbai police draws flak on Ambani copter issue

Rediff.com23 Dec 2010

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.

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Rediff.com23 Mar 2023

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.

Waze seeks 'house custody' post open heart surgery

Waze seeks 'house custody' post open heart surgery

Rediff.com24 Sep 2021

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.

SC recalls its verdict on indirect taxes from duty free shops at airports

SC recalls its verdict on indirect taxes from duty free shops at airports

Rediff.com18 Aug 2023

While recalling the order, the bench agreed to the contention of the law officer that there was a "breach of principle of natural justice" as the government department was not accorded the hearing.

Bhujbal, son, nephew discharged in Maharashtra Sadan scam case

Bhujbal, son, nephew discharged in Maharashtra Sadan scam case

Rediff.com9 Sep 2021

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.

Mumbai terror attack: Prosecution to issue NBWs

Mumbai terror attack: Prosecution to issue NBWs

Rediff.com21 Jun 2009

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.

Mumbai photojournalist, who was gang-raped, faints in court

Mumbai photojournalist, who was gang-raped, faints in court

Rediff.com17 Oct 2013

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.

Court allows de-freezing of Rhea's account, return seized gadgets

Court allows de-freezing of Rhea's account, return seized gadgets

Rediff.com10 Nov 2021

The court has ordered to return her laptop, mobile phone and other gadgets seized during the investigation into late actor Sushant Singh Rajput death case.

Headley chargesheet: Why Mumbai crime branch is red-faced

Headley chargesheet: Why Mumbai crime branch is red-faced

Rediff.com26 Dec 2011

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.

Rs 253-cr assets of Nirav Modi group in HK attached

Rs 253-cr assets of Nirav Modi group in HK attached

Rediff.com22 Jul 2022

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of a money laundering probe. Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there and these have been provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), the federal probe agency said in a statement. The amount kept in banks amounts to $30.98 million and Hong Kong dollars 5.75 million, which is equivalent to Rs 253.62 crore (as on July 22, 2022), it said.

Naresh Goyal used bank loan funds for personal expenses: ED

Naresh Goyal used bank loan funds for personal expenses: ED

Rediff.com2 Sep 2023

Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens, the Enforcement Directorate (ED) alleged on Saturday, after arresting the businessman in a money-laundering case. Goyal (74) was taken into custody late on Friday night after the central probe agency took him to its Mumbai office from Delhi. A special court set up to deal with cases lodged under the Prevention of Money Laundering Act (PMLA) on Saturday sent him to the ED's custody for 10 days, till September 11.

A Sad Day For Rahul Mukerjea In Court

A Sad Day For Rahul Mukerjea In Court

Rediff.com5 Oct 2022

Indrani laughed loudly. She looked like the cat that got the cream, smiling gaily. Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.

Fardeen loses passport, not to appear in court

Fardeen loses passport, not to appear in court

Rediff.com3 Dec 2007

The actor was caught buying cocaine from a peddler named Nasir Shaikh on May 5, 2001, by the Narcotics Control Bureau.

Mumbai court drops MCOCA charges in IM terror email case

Mumbai court drops MCOCA charges in IM terror email case

Rediff.com25 Dec 2014

In a major setback to the Mumbai police, a court here today dropped the charges under stringent Maharashtra Control of Organised Crime Act against the 23 persons arrested for having links with terrorist group Indian Mujahideen.

Delhi court dismisses bail plea of 'Bulli Bai' app creator

Delhi court dismisses bail plea of 'Bulli Bai' app creator

Rediff.com14 Jan 2022

'The facts disclose that accused created the app 'Bulli Bai' where women journalists and celebrities of a particular community who are famous on social media are targeted and they are projected in a bad light with an objective to insult and humiliate them by objectification,' the court noted.

Court orders Bhujbal be sent back to jail from hospital

Court orders Bhujbal be sent back to jail from hospital

Rediff.com14 Dec 2016

The court directed the jail authorities to provide Bhujbal with prompt medical care in case of any emergency.

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

Rediff.com27 May 2022

Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.

NCB's Wankhede reaches Delhi amid payoff allegations

NCB's Wankhede reaches Delhi amid payoff allegations

Rediff.com25 Oct 2021

The officer told media persons outside the Indira Gandhi International Airport that he has not been summoned by the agency but has some work here.

Hiran was co-conspirator in Ambani bomb scare case: NIA

Hiran was co-conspirator in Ambani bomb scare case: NIA

Rediff.com7 Apr 2021

Hiran's body was found in a creek in Thane district on March 5.