In its verdict, the court had held 12 other accused guilty of various charges. Arguments for the quantum of sentence are likely to begin on Monday.
A special court in Mumbai has said that Shiv Sena MP Sanjay Raut dealt with some "unaccounted money" for purchasing plots at Kihim near Alibag in Raigad district, but the same cannot be "thrown in the stock of proceeds of crime (POC) under the provisions of the Prevention of Money Laundering Act (PMLA)".
Aryan, 23, was arrested by the Narcotics Control Bureau (NCB) on October 3 from the cruise ship off the Mumbai coast.
The trio -- Sachin Andure, Amit Baddi and Ganesh Miskin -- was lodged in jails in Mumbai and Pune under judicial custody in different cases, the police said.
Actor Sanjay Dutt, a convict in the 1993 Mumbai blasts case, was on Monday granted a 14-day extension of his leave of furlough, jail authorities said.
'We stood by him through his highs and lows and this is possibly his lowest.' 'The least we can do is stand by him now.'
The timeline of the 'drugs on cruise' case in which Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was given a clean chit by the Narcotics Control Bureau (NCB) on Friday.
The British home secretary has granted permission for jeweller Nirav Modi's extradition to India. During their arguments in a London court, his lawyers claimed Modi suffers from mental illness and is a suicide risk if he was sent to Mumbai's Arthur Road jail. A fascinating excerpt from Danish Khan and Ruhi Khan's Escaped: True Stories Of Indian Fugitives In London.
Aryan Khan, son of Bollywood superstar Shah Rukh Khan, walked out of the Arthur Road prison, after 22 days in the central Mumbai facility following his arrest during a drug raid on a cruise ship off the Mumbai coast.
The Supreme Court on Wednesday granted protection from arrest to businessman Raj Kundra in connection with an FIR registered against him for allegedly distributing pornographic videos.
The Enforcement Directorate (ED)'s plea seeking cancellation of bail granted to Shiv Sena (Uddhav Balasaheb Thackeray) MP Sanjay Raut by a special court in a money laundering case could not be heard by the Bombay high court on Thursday due to paucity of time.
Chaudhari was released from Arthur Road Jail in central Mumbai after completion of formalities, including furnishing of a cash bail of Rs 1 lakh, his lawyer Mohan Tekavde said.
Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, was admitted to hospital on Monday after he complained of fever and diarrhoea, his lawyer told a special court in Mumbai and claimed that Malik's health had deteriorated and he was in a "serious" condition.
Prison superintendent, who has been charged with torturing the underworld don, reveals the perks and privileges the gangster enjoyed behind bars.
Rajya Sabha member Raut questioned why Gandhi was raking up issues which touch the people's emotional chord and giving the Bharatiya Janata Party a chance on a platter to divert attention.
A high court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human rights grounds. Justice Martin Chamberlain delivered his verdict remotely under COVID-19 rules to conclude that the arguments presented by the 50-year-old diamond merchant's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing. He also noted that the adequacy of the measures capable of preventing "successful suicide attempts" at Arthur Road Jail in Mumbai, where Nirav Modi is to be detained upon extradition, also fall within the arguable ambit.
Peter Mukerjea's lawyers move court to allow him a heart operation at a private hospital.
Ananya's father Chunky Panday accompanied her to the NCB office located at Ballard Estate in south Mumbai, where they reached around 4 pm.
Sleuths of the Narcotics Control Bureau visited the residence of Bollywood superstar Shah Rukh Khan on Thursday for seeking certain material related to their investigation into a cruise drugs party case in which the actor's son is an accused, a senior NCB official said.
Raut claimed Navneet Rana received a loan of Rs 80 lakh from Yusuf Lakdawala, who was arrested in a money laundering case.
The actor left for Mumbai earlier this morning.
Two weeks after Sanjay Dutt was granted a month-long parole, the Bollywood actor was on Saturday released from Pune's Yerwada Jail.
'For Mallya, it seems 'the night is dark and full of terrors' and if you believe his lawyers, he's only looking for some sunshine,' says Veer Arjun Singh.
Prabhakar Sail, an independent witness in the cruise drugs seizure case, on Sunday claimed that a Narcotics Control Bureau officer and some other persons demanded Rs 25 crore from Bollywood superstar Shah Rukh Khan to release his son Aryan Khan in the case.
Bollywood actor Sanjay Dutt's last legal option against his conviction and sentence of five year jail term in the 1993 Mumbai serial blasts case ended on Tuesday with the Supreme Court dismissing his curative petition.
"Since 2014, I have never given him any appointment to meet me and the question of his having met me does not arise," Finance Minister Jaitley said in a Facebook post.
In the notice, she sought a divorce on the grounds that their marriage had "irretrievably broken down".
The reports published in many newspapers alleged as soon as Salem entered the Arthur Road jail on November 23, he hosted a party for his supporters and other associates already lodged inside. \n
The Indo-Tibetan Norder Police, which has incurred an expenditure of more than Rs 34 crore on the security of 26/11 attack terrorist Ajmal Kasab, will soon move out its men who guarded him in Arthur Road prison in Mumbai.
The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.
Ethesham Siddiqui (31), lodged in Central Jail at Arthur Road in Mumbai, has also done certificate courses in Urdu, Arabic languages and Human Rights, according to a lawyer from Jamiat-ul-Ulema, which is providing free legal aid to Ethesham and some others accused.
The Supreme Court on Wednesday directed a full-fledged probe into the collusion of Tihar jail officials with Unitech's imprisoned ex-promoters Sanjay and Ajay Chandra, based on Delhi police commissioner Rakesh Asthana's report filed in a sealed cover.
The court, however, stayed the order till October 13 to enable the ED to file an appeal against bail.
Actor Sanjay Dutt, serving a 42-month sentence in the 1993 Bombay blasts case, has sought to be let out on parole for treatment of an undisclosed medical condition, Yerawada jail authorities said on Tuesday.
Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated $2-billion Punjab National Bank (PNB) scam case, has lodged his appeal against extradition from the UK and the case will be heard at the high court in London on December 14. The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019, was granted permission to appeal against the Westminster Magistrates' Court extradition order on mental health and human rights grounds. High court judge Martin Chamberlain had ruled on August 9 that arguments presented by Modi's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing.
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.
This is not the first time the Nagpur Jail authorities are being accused of negligence towards their inmates.
Interacting with media persons in Mumbai after attending a meeting called by NCP president Sharad Pawar to discuss the issue, Patil maintained the party will not take Malik's resignation as the latter "was arrested in a wrong manner."
The judge said he went through the case diaries and there were certain facts which he couldn't disclose to the defence. On the basis of those facts, Mukerjea was not granted a bail.
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'.
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