The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.
Every single day counts in matters concerning the liberty of citizens, the Supreme Court said on Friday while asking the Delhi high court to decide on the regular bail plea of a businessman in a corruption case related to the now scrapped Delhi excise policy.
This is Navlakha's second round of appeal in the high court seeking regular bail.
A bench of Justices Abhay S Oka and Augustine George Masih, however, refused to interfere with the September 26 order of the apex court granting bail to Balaji on a plea filed by one of the complainants seeking its cancellation.
Justice Rohit Rajan Agarwal made the observation while rejecting the bail application of one Kailash, who is accused of being involved in the religious conversion of several people from a village here.
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.
The farmers' body said that after these remarks of the court, Teni has "no excuse left for him" to continue as the minister.
Special judge Kaveri Baweja directed the Tihar jail authorities to take care of his medical needs in judicial custody.
The Enforcement Directorate (ED) has challenged the order of Rouse Avenue court on granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi Excise policy.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
The Bombay high court on Friday queried if it amounted to confinement when the juvenile accused in the Pune Porsche case was granted bail but was taken back in custody and kept in an observation home.
Additional sessions judge RD Deshpande refused to grant relief to the 28-year-old, who was arrested on December 25 and is now in judicial custody.
The high court said he was a very powerful and influential person within the power corridors of the Delhi government as he had the responsibility of 18 portfolios in the city dispensation.
Bajrangi alias Raj Kumar was arrested from Faridabad on August 15 after a fresh FIR was registered against him at Nuh's Sadar Police Sation on a complaint of Assistant Superintendent of Police Usha Kundu.
The case was registered following a complaint by the woman's son, who alleged that his mother was sexually abused by Revanna's son Prajwal.
A Delhi Court on Thursday dismissed the bail application of Kashmiri separatist leader Shabbir Shah in a money laundering case related to alleged terror funding in Kashmir, saying the prosecution cannot be blamed for delay on account of COVID-19.
The Delhi high court has granted bail to Hari Om Rai, the former MD of Lava International mobile company, in a money laundering case involving smartphone-maker Vivo. Justice Manoj Kumar Ohri granted relief to the ex-Lava official, who was in custody since his arrest by the Enforcement Directorate (ED) in October last year.
Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was on Thursday granted bail by the Bombay high court, 25 days after his arrest by the Narcotics Control Bureau (NCB) in the case of seizure of banned drugs aboard a cruise ship off the Mumbai coast earlier this month, a drugs bust that triggered a series of controversies and put the central agency and its officials under the spotlight.
Preventive detention is an extraordinary power in the hands of the state that must be used sparingly, said the Supreme Court as it set aside an order to detain a man indulging in money lending in Kerala.
In an unprecedented verdict, the top court said the criminal jurisprudence required courts to apply judicial mind to the facts of a case before granting police custody if it was "genuinely required".
In a relief to academic-activist Shoma Kanti Sen, arrested in June 2018 in connection with the Elgar Parishad-Maoist links case, the Supreme Court on Friday granted her bail while taking cognisance of the "composite effect" of the delay in framing charges coupled with her prolonged detention.
It further claimed the prosecution has not been able to establish Khan had any intention to cause the murder (of Kolhe) in order to invoke UAPA or IPC provisions.
The Bombay High Court granted bail to a lesbian couple, arrested for allegedly kidnapping a five-year-old girl, noting that at worst it can be said they undertook an illegal approach to fulfill their desire to have a child. The court acknowledged the couple's desire to have a child and their inability to do so biologically, stating that they would now also be unable to adopt a minor child. The couple had been in jail for eight months. The FIR against the couple was registered in March this year on a complaint by the child's parents in suburban Mumbai. The couple allegedly paid Rs 9,000 to the other accused in the case for arranging the child.
"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.
The Delhi high court will pronounce on Tuesday its verdict on a plea by the Enforcement Directorate seeking a stay on the trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.
After spending over three months in jail, bangle seller Taslim Ali, who was beaten up by some people here for allegedly using fake name, got bail from the Madhya Pradesh High Court in an alleged sexual harassment case on Tuesday.
'The nuns were subjected to abusive language and all types of mental torture.'
The top court granted the relief to the accused noting that he was in custody since May 21, 2023, and the charge sheet has been submitted on July 19, 2023.
The Delhi High Court granted two-day custody parole to jailed J&K MP Abdul Rashid Sheikh, allowing him to attend the ongoing Parliament session. The court imposed certain restrictions on Rashid, including a ban on using a cellphone or addressing the media, and ordered that he be escorted by armed police personnel to and from the Lok Sabha. The decision came after a legal battle between the National Investigation Agency (NIA), which argued against the parole, and Rashid's lawyers, who highlighted the importance of his representation in Parliament during the budget session. Rashid's case is linked to funding separatist activities in Jammu and Kashmir and connections to designated terrorist Hafeez Saeed.
The Supreme Court on Tuesday took exception to the Allahabad high court's recent remarks in a rape case as reportedly saying the complainant "herself invited trouble", and wondered why it made such observations while deciding a bail plea.
The top court said an accused has a right to voluntarily undergo a narco-analysis test at an appropriate stage.
A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED) in connection with the multi-crore PNB fraud case.
The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.
Former Jawaharlal Nehru University student and activist Umar Khalid has completed four years in jail after being arrested in connection with the 2020 northeast Delhi communal riots.
Majithia had moved a court on Thursday after the case was registered and a lookout circular issued against him.
A special court in Mumbai on Friday granted bail to dismissed police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.
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.
Principal district and sessions judge P C Joshi said he will pass order on the bail plea of the ninth accused, Devang Parmar, on Thursday.
The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.
Former prime minister Imran Khan got a major relief on Tuesday when an anti-terrorism court in Pakistan granted him bail till June 8 in eight cases related to violence that erupted at the Judicial Complex in Islamabad in March.