Former Maharashtra home minister Anil Deshmukh approached the Bombay high court on Thursday, seeking to quash the summons issued to him by the Enforcement Directorate (ED) in connection with a money laundering case registered against him.
The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge S H Gwalani at the end of their earlier remand on Thursday.
The high court had on December 12 granted bail to the 73-year-old NCP leader in the case but said the order will be effective after 10 days
The Bombay high court on Friday granted bail to scholar-activist Anand Teltumbde, arrested in the Elgar Parishad-Maoist links case.
Amruta Fadnavis told the bookie that she will go through the cases and then talk to Devendra Fadnavis, who also holds the home portfolio.
State-run bus services have been completely suspended in five Marathwada districts while curfew and Internet shut-down have been imposed in parts of Beed where the houses of political leaders were targeted by protesters.
'It is just that they are not in the limelight in a city like Mumbai.' 'It is not a lonely journey, but a tough journey for sure.'
Suspended police officer Sachin Waze on Monday filed a 'habeas corpus' petition in the Bombay high court, challenging his arrest by the National Investigation Agency in connection with the recovery of an explosives-laden SUV near Mukesh Ambani's house.
"The painful wait that Swamy will have to endure for a sipper cannot be tolerated any longer. December 4, when the very same court decides again, is seven days away. Stan cannot be refused fluids for such a long period. The NPRD and its affiliating units have therefore decided to send sippers to the jailor of Taloja Jail, Maharashtra, to be given to Stan Swamy," the NPRD said in a statement.
The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.
The NCB also found some documents and some material, suspected to be drugs, after an over six-hour-long search onboard the ship, the official said, without divulging any further details.
She has been in custody as an undertrial since her arrest in 2018.
He was rushed to Mumbai's JJ Hospital due to chest pain.
Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.
The NCB, which got the remand of Aryan Khan and the other eight accused from the court till Thursday, also claimed that in the WhatsApp chats he is discussing modes of payment to be done for procurement (of drugs) and that several code names are being used.
The victim had suffered serious injuries in her private parts and there was a severe loss of blood in the incident. She was fighting for life at the Rajawadi Hospital since the early hours of Friday, an official said.
The Supreme Court has asked a special court in Mumbai to assess the liabilities and assets of stockbroker Harshad Mehta, who was involved in the securities scam that rocked the country in the early nineties.
'The idea of subversive activities is so vague that it could include making fun of the government, being critical of the government.'
A court at Bhiwandi in Thane district of Maharashtra on Friday remanded Iqbal Kaskar, underworld don Dawood Ibrahim's brother, in the custody of the Narcotics Control Bureau (NCB) for seven days to facilitate his questioning in a drugs case.
The 11 convicts on Monday walked out of the Godhra sub-jail after the Gujarat government allowed their release under its remission policy.
A special court will start the trial of the journalist J Dey murder case on a daily basis from December 17.
The NCB, through a special public prosecutor, had argued that there were "compelling reasons" to seek the extension.
A special Prevention of Terrorism Act court on Monday found the three accused in the six-year-old Gateway of India and Zaveri Bazaar twin blasts case guilty.The accused Haneef Sayyed, 46, an auto driver, his wife Fahmeeda, 43 and Ashrat Ansari, 32, were held guilty by the POTA Court.On August 25, 2003, two bombs left in taxis exploded in south Mumbai --- at the Gateway of India and at Zaveri Bazaar in the busy Kalbadevi area -- killing 52 people and wounding over a hundred.
Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the ED on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur.
The CBI last month filed a first information report (FIR) against Wankhede and four others for allegedly demanding Rs 25 crore bribe in return of not framing Aryan Khan in the drugs case.
Sood, who was in the limelight for helping migrants reach their homes during the lockdown last year, had stated in his plea that his application for conversion has been approved by the Municipal Commissioner subject to Maharashtra Coastal Zone Management Authority permission.
The NCB claimed that 'incriminating' evidence comprising of digital evidence, call record details, WhatsApp chats, location tags, video and voice recordings, and several other documents had been submitted.
The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged financial irregularities at the infrastructure development and finance company, official sources said. The premises linked to the two auditors in Mumbai were searched under the provisions of the Prevention of Money Laundering Act (PMLA), they added. The action came a week after the Supreme Court set aside a Bombay High Court verdict that quashed an SFIO probe against the two companies, both former auditors of IL&FS Financial Services, paving the way for action against them under the Companies Act and allowing the National Company Law Tribunal (NCLT) to take forward its enquiry against them.
The IHC, after hearing the arguments, ordered the government to send its order on Jadhav to India and adjourned the hearing until October 3 when the case would be heard again. Pakistan has introduced a special law to allow Jadhav to get his sentence reviewed as asked by the ICJ.
Pakistani-American terrorist David Headley, convicted in the US for his role in the 26/11 Mumbai attacks, on Thursday told a court in Mumbai that terror outfit Lashkar-e-Tayiba wanted to eliminate Bal Thackeray but the person who was assigned the job to kill the late Shiv Sena chief was arrested.
Navlakha, who had surrendered before the NIA on April 14 in pursuance to the Supreme Court's direction and was lodged in Tihar jail, was taken to Mumbai by train on May 26.
The Supreme Court Wedunesday sought a response from the NIA on the bail plea of activist Gautam Navlakha in the alleged Elgar Parishad-Maoist links case.
Kerala's election discourse operates surreptitiously. Its explicit face focuses on important national and local issues. At the same time, it seeks to secure apt communal equations to ensure votes, notes Shyam G Menon.
Thousands of Shiv Sainiks are expected to accompany Eknath Shinde on his visit to Ayodhya on Sunday, his first such visit after being sworn in as the Chief Minister of Maharashtra in June last year.
Special NIA Judge V S Padalkar said conducting the trial in a "transparent manner" was among the reasons for rejecting the NIA's plea.
The agency has not done an "in- depth" investigation, it said.
He was discharged for want of sanction for his prosecution.
A Mumbai resident has filed a public interest litigation in the Bombay high court, seeking directions to Maharashtra minister and NCP leader Nawab Malik to refrain from making any comments against the NCB.
They said Chaudhary was arrested on Tuesday night after he was questioned at length in the case at the office of the central investigative agency in south Mumbai.
A gay couple has moved the Supreme Court of India seeking legal recognition of same-sex marriages under the Special Marriage Act and to issue appropriate directions to the authorities concerned to allow them to solemnise their marriage.
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