Gangster-turned-builder Ashwin Naik and two of his aides were released from Taloja jail in neighbouring Navi Mumbai on Wednesday, a day after a sessions court acquitted him and some others in a 2015 case of extortion, an official said.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
Nirbhaya gang rape and murder convict Akshay Kumar has filed a second mercy petition before President Ram Nath Kovind just three days before his scheduled hanging on March 20.
The Shiv Sena on Monday slammed the Bharatiya Janata Party by claiming that those who are crying hoarse over the grave of Yakub Memon, executed for his role in the 1993 serial blasts, were "hiding in burrows" during the Mumbai riots.
The high court said there was no infirmity in the order passed by a trial court recommending the extradition of accused Bernd Alexander Bruno Wehnelt to face trial for the offences under the German Criminal Code.
Congress leaders accused the government of "murdering democracy" after police stopped them from reaching the Red Fort to start their 'Loktantra Bachao Mashal Shanti March' at 7 pm.
A UK court on Monday ruled that Sanjay Bhandari, an accused middleman and consultant in arms deals, can be extradited to India to face charges of tax evasion and money laundering.
Police said according to the Central Forensic Science Laboratory (CFSL) report, the blood samples recovered from Poonawala's house were of Walkar's.
Khalid's RT-PCR test report came on Saturday as positive, the official said, adding he has been isolated within the jail premises.
Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.
The Delhi high court on Friday modified its order granting interim bail to expelled Bharatiya Janata Party leader Kuldeep Singh Sengar, serving life term for raping a minor in Uttar Pradesh's Unnao in 2017, by asking him to surrender after his daughter's 'tilak' ceremony and then be released again before her marriage.
According to sources, the confessions of Poonawala during his 14 days of police custody are similar to those in response to the questions asked during his polygraph and narco analysis test.
What is noticeable in both movies is the willingness with which both the ageing stars -- Kamal is 68 and Rajini, four years older at 72 with a kidney transplant that he has not shied away from acknowledging -- have learnt to respect their age and bodies, notes N Sathiya Moorthy.
The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.
The police on Thursday claimed to have gathered some key evidence in the Mehrauli murder case, saying the DNA samples extracted from the bones recovered from a forest area and from the blood traces found at the house where Shraddha Walkar was murdered have matched with samples of her father.
The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.
Going by Himachal Pradesh's "riwaj", or tradition, it should be the Congress' turn to form the next government.
'Before entering Tihar jail, she told us not to worry and that we will together come out of this crisis soon.'
The police officials, who have been working to establish the identity of the Twitter handle @balajikijaiin operating under the name 'Hanuman Bhakt,' did not disclose the businessman's name.
A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.
The agency has not done an "in- depth" investigation, it said.
Chandrashekar rejected the allegations of AAP leaders that he was trying to malign the image of the party and its leaders at the behest of the Bharatiya Janata Party ahead of the Delhi Municipal Corporation election in Delhi.
The HC has issued a notice to Tihar jail authorities and the Nirbhaya convicts and sought their response on a plea moved by the Centre challenging the stay on their execution.
Sources said that the singer died before he was taken to the hospital.
Capital markets regulator Sebi on Tuesday sent a notice to NSE's former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore in a case related to governance lapses at the stock exchange, and warned of arrest and attachment of assets and bank accounts if she fails to make the payment within 15 days. The notice came after Ramkrishna failed to pay the fine imposed on her by the Securities and Exchange Board of India (Sebi). In an order dated February 11, Sebi had slapped a penalty of Rs 3 crore on Ramkrishna for alleged governance lapses in a case related to the appointment of Anand Subramanian as the Group Operating Officer and Advisor when she was at the helm of NSE as its managing director and chief executive officer, as well as for sharing confidential information of the company with an unidentified person.
The UN calls on all nations to stop the use of capital punishment or put a moratorium on it.
It was taken up for hearing after Pathan moved an application last month for pressing the bail plea "in view of the threats" faced by him in prison.
A bench headed by Justice Madan B Lokur asked the Centre as to what action has been taken in the matter.
M I Khan finds out why the dreaded Mohammad Shahabuddin's widow wants to leave the north Bihar district where her husband's word was once law.
In a small but extraordinary enterprise inside a prison, inmates create an exciting range of products.
Submitting a medical report before the Metropolitan Magistrate, the NIA, while moving an application for judicial remand of Hina Bashir Beigh, her husband Jahanzaib Sami and Abdul Basith till July 4, informed that the woman accused had tested positive for COVID-19 conducted ahead of shifting her to Tihar Jail.
Following is the chronology of events in the sensational 2012 Nirbhaya gangrape and murder case in which four death row convicts were hanged Friday morning.
Malik again insisted on his physical appearance in the hearing on the killing of four Indian Air Force personnel in 1990.
Cases filed under Section 153A had one of the lowest conviction rates.
Zubair through his counsel submitted that this is an age of social media where news travels faster than lightning and the job of someone who is debunking false information may draw the ire of others but "the law cannot be weaponisd against him.
The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.
The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
Death row convicts are asked about their last wish before hanging.
Shah was arrested on July 25, 2017 with six others, facing trial in an alleged terror funding case probed by the NIA.
The death row convicts moved a Delhi court with a plea to adjourn the execution 'sine die' saying they are yet to avail their remaining legal remedies.
