The actor was caught buying cocaine from a peddler named Nasir Shaikh on May 5, 2001, by the Narcotics Control Bureau.
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.
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.
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.
'The state of Gujarat was to my mind 'partisan and over enthusiastic' in the way it dealt with remission applications.'
The court directed the jail authorities to provide Bhujbal with prompt medical care in case of any emergency.
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.
Special Judge Abhay Tipse directed prosecutor P R Vakil to submit drafts of charges against all the 21 accused by September 13. The trial is on in Mumbai.
'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.
he ED had sought seven more days of custody of Bhujbal but judge P R Bhavke of the special court for Prevention of Money Laundering Act cases sent the senior Nationalist Congress Party leader in judicial custody till March 31, saying 'sufficient ground was not made out for further remand'.
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).
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.
Indrani laughed loudly. She looked like the cat that got the cream, smiling gaily. Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.
On March 12, TADA court judge P D Kode will hear an intervening application opposing Dutt's plea under Probation of Offenders Act.
Hiran's body was found in a creek in Thane district on March 5.
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'.
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.
Former Broadcast Audience Research Council (BARC) CEO Partho Dasgupta is the 'mastermind' of the Television Rating Points manipulation scam and there seemed more to the case than mere rigging of TRPs, as per the sessions court that had rejected his bail plea last month.
A special court in Mumbai on Thursday rejected the pleas filed by Maharashtra minister Nawab Malik and former minister Anil Deshmukh seeking a day's bail to vote in the Rajya Sabha elections to be held on Friday.
Bilkis will depose before special judge U D Salvi in an in-camera trial.
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.
Mir was called "project manager" of the Mumbai attacks.
In the 15-page order, the details of which were made available on Saturday, the ACMM said 'this court ceases its jurisdiction to entertain the applications for bail' considering section 36A and the fact that all three were held for one crime under various provisions of the NDPS Act for which the prescribed punishment was more than three years.
Wagal, the seniormost Maharashtra police official arrested for his alleged role in shielding the prime accused in the case, Abdul Karim Telgi, was brought to Pune on Friday night by the Special Investigating Team.
The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.
The Supreme Court on Monday granted three weeks interim bail to former police officer Pradeep Sharma, who was arrested in connection with the Antilia bomb scare case and the killing of businessman Mansukh Hiran.
A Delhi court on Wednesday granted bail to Rashtriya Janata Dal chief Lalu Prasad, his wife Rabri Devi and their son and Bihar Deputy Chief Minister Tejashwi Yadav in the alleged land-for-job scam in the railways.
Swamy, a Jesuit priest and activist, was arrested from Ranchi in October, 2020, and has since been lodged at the Taloja Central Jail in Navi Mumbai.
A special court has allowed the police to dispose off approximately 24 kg of RDX recovered from the 26/11 Mumbai attack target spots.The RDX will be burnt in a controlled atmosphere in the presence of a Magistrate, crime branch sources said, adding that the trial court had given permission to go ahead with the disposal.The seized explosive was placed before the court as evidence, according to Special Public Prosecutor Ujjwal Nikam.
The cyber police of the Mumbai crime branch on Thursday arrested a 28-year-old man from Odisha in connection with the case of Bulli Bai app, which targeted Muslim women by putting up their images online for "auction", an official said.
A special NIA court in Mumbai conducting trial in the 2008 Malegaon blast case on Tuesday directed all the seven accused, including BJP MP Pragya Singh Thakur and Lt Col Prasad Purohit, to appear before it on December 3.
The couple was arrested on April 23 by the Mumbai police following their public declaration of reciting the Hanuman Chalisa outside Maharashtra Chief Minister Uddhav Thackeray's private residence 'Matoshree' in Bandra.
After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.
A special court on Tuesday asked the Central Bureau of Investigation to complete its investigation in the sensational Sheena Bora murder case in the next 10 days and also allowed prime accused Indrani Mukerjea's plea to get copies of statement of witnesses recorded before the magistrate.
'The State does not accept our rights, what more can I say about this judgment?'
After they were granted bail on Wednesday, the necessary documents had not timely reached the prisons where they were lodged.
Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.
'All the convicts must be either hanged for or they must be kept behind bars for the remainder of their lives. Only then justice will be served'
The Supreme Court on Monday expressed displeasure over the delay in hearing the bail plea of Maharashtra's former home minister Anil Deshmukh, arrested in connection with a money laundering case, and directed the Bombay high court to hear and decide his case expeditiously.
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