In a joint operation, the Criminal Investigation Department and Mumbai police on Saturday arrested absconding former Communist Party of India Marxist Member of Parliament Lakshman Seth and two others, who were chargesheeted in the 2007 Nandigram violence case in which seven people were killed, from a lodge at Chembur in Mumbai. Chief Metropolitan Magistrate, Kurla, ordered transit remand as sought by the CID till March 22 on production of Seth.
Right to protest and express dissent occupies a fundamental stature in a democratic polity and therefore the sole act of protesting should not be employed as a weapon to justify the incarceration of those exercising it, said the Delhi high court on Friday while granting bail to five accused including a woman in a north-east Delhi riots case.
Facing arrest, controversial self-styled godman Nithyananda on Tuesday moved the Karnataka high court seeking quashing of a first information report filed in connection with last week's violent incidents in his ashram near in Bengaluru.
A court at Mahad in Maharashtra, while granting bail to Union Minister Narayan Rane, said his arrest over his controversial remarks against Chief Minister Uddhav Thackeray was "justified", but his custodial interrogation was not necessary.
The 49-year-old jeweller, fighting extradition in the estimated $2-billion Punjab National Bank (PNB) scam case, will appear via videolink from Wandsworth Prison in south-west London for the latest hearing in the case, during which District Judge Samuel Goozee will hear his defence team's arguments against the admissibility of certain evidence provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in order to establish a prima facie case against the accused.
The National Investigation Agency on Tuesday said there was no proof against Lt Col Prasad Purohit in the Samjhauta blast case.
A day after his anticipatory bail plea was rejected by the Supreme Court, Gujarat Indian Police Service officer P P Pandey, an accused in the Ishrat Jahan encounter case, surrendered before a Central Bureau of Investigation court in Ahmedabad.
I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.
The arrest by Santacruz police came on a complaint filed on June 4 by Kohli's girlfriend, a 35-year-old model, the official said.
Police in Surat have filed a 1,100-page chargesheet against Narayan Sai, the son of controversial godman Asaram, in a rape case on the complaint of a city-based woman.
The Enforcement Directorate (ED) had also published in leading dailies the court-issued proclamation against Mallya for appearance before the special PMLA court.
'When a criminal assumes a new identity he think everybody knows them by that name only.' 'Criminals forget that the police are always hunting for them to put them in jail.'
Offenders will be tried under Prevention of Money Laundering Act
Under Section 83 of the CrPC, ED may seek attachment of more of his property.
Two persons, including a 21-year-old man who assaulted a policeman on duty at Red Fort with a spear on January 26, has been arrested in connection with the violence at the historic monument, police said on Wednesday.
The airline has already set up a team of senior executives to work on the fake licensing issue and 'we are reviewing all our internal records and providing them to the DGCA to help them with their investigation', the sources said.
The agency has named 247 people as accused in the case, according to NIA sources.
The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.
They were arrested with the 'cooperation of district authorities of Satara on the strength of Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai', CBI spokesperson R K Gaur said in New Delhi.
For some, he's a bully and probable 'blackmailer' who targeted the rich and famous, especially in Bollywood, for fame, and allegedly, ransom. For others, he's finally the one brave narc who decided to do his job, no matter how powerful his quarry, observes Shekhar Gupta.
According to the Delhi police, Nikita Jacob with arrested accused Disha Ravi, an activist from Bengaluru, were allegedly involved in preparing the document and were in direct touch with "pro-Khalistani elements".
The 13,500-page chargesheet names Masood Azhar, his brothers -- Abdul Rauf and Ammar Alvi -- and his nephew Mohammed Umer Farooq, who had infiltrated into India in 2018 and was subsequently killed in one of the encounters in South Kashmir.
A 50-year-old man was allegedly shot dead in Uttar Pradesh's Hathras district by an accused out on bail in a case of molestation lodged in 2018 against the victim's daughter, police said.
The bench expressed displeasure over the trend of filing of sedition cases just after senior advocate F S Nariman made opening submissions on behalf of Singh, saying 'the gentleman has served as the Additional Director General of Police (ADGP) and was acting as the Director of the Police Academy and now the proceedings under section 124A (sedition) of the IPC have been initiated against him'.
The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.
The court had, however, rejected ED's request for attachment of the liquor baron's overseas properties
'The first person who started beating these men was Nitin, a college president, and the other was Deepak, who is currently absconding.' 'After that, two more joined the mob.' 'The last one who we arrested was a passerby who was going with cremation material to prepare for his father's funeral.' 'He stopped by and he too started beating these men.'
Judge Vyas observed that it was for the first time that a dozen persons were being convicted for conspiring in a terror attack before they could do any damage.
Indian Mujahideen co-founder Riyaz Bhatkal not only used to send funds for terror acts across the country but also regularly provided money to families of the jailed and absconding operatives of the banned outfit, the NIA has told a special court in New Delhi.
The agency also brushed aside his statement, given to court the day he surrendered, that a statement was extracted from him under duress by the previous supervisor of the case Rajnish Rai.
From the many large communal riots across decades to the six-hour mass cull of Muslims in Nellie, 1983; Sikhs in Delhi and elsewhere, 1984; Kashmiri Pandits, 1990; selective massacres of Hindus in Punjab, 1983-93; and Gujarat, 2002, we have failed to bring perpetrators of our biggest tragedies to account, asserts Shekhar Gupta.
Amid mounting pressure with regard to alleged irregularities in the class 12 examinations in Bihar, Vishun Roy College director-cum-principal Bachcha Rai -- who had been absconding ever since his name cropped up in the case being probed by the Special Investigation Team -- surrendered on Saturday.
The petition is expected to come up for hearing on December 20.
The Central Bureau of Investigation has taken over investigations in the murder of journalist Rajdeo Ranjan as it registered a case on Thursday against unknown assailants.
It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.
Another accused Riyaz Siddiqui was sentenced for 10 years
Pakistan will tighten its noose around members of banned outfits, under observation militants and human traffickers by canceling their travel documents, blocking their identity cards and withdrawing facilities like bank accounts, the Interior Minister said.
The Rajiv Gandhi assassination, investigation and trial were all jinxed in parts, recalls N Sathiya Moorthy.
In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there are "substantial grounds" to believe that the 48-year-old fugitive diamantaire would fail to surrender as he does possess the means to "abscond".
