The NCB said all the allegations levelled against the agency in connection with the cruise ship raid and alleged recovery of drugs, in which Bollywood actor Shah Rukh Khan's son Aryan Khan was arrested, are 'baseless, motivated afterthoughts and prejudicial'.
Justice Muzaffar Hussain Attar, while allowing Bhat's plea challenging the latest of the detention orders under Public Safety Act, held his detention illegal on several grounds.
In his statement to the Enforcement Directorate, Dhoot conceded that Rs 64 crore had been transferred to Deepak Kochhar's NuPower Renewables through a web of entities to allegedly acquire wind farm properties.
Swamy, 83, who is suffering from various health issues including Parkinson's disease, was arrested on October 8 and has been lodged at the Taloja prison in Navi Mumbai.
In a big shot in the arm for the YSR Congress party in Andhra Pradesh, a Central Bureau of Investigation court in Hyderabad on Monday granted conditional bail to its president and Member of Lok Sabha YS Jaganmohan Reddy in disproportionate assets case.
Opposing the NCB's remand extension plea, Aryan Khan's lawyer Satish Maneshinde said his client was not connected with any of the other accused.
Since his arrest on August 21, he has till Tuesday spent 54 days in custody -- both of the CBI as well as judicial -- in nine spells.
In a statement, the streamer said it "deeply regrets" the fact that viewers considered certain scenes to be objectionable and added that those have already been removed.
Nothing has ever been done to make bank officers accountable, except for the rare actions when there is a public controversy, argues Debashis Basu.
'You realised there was a struggle outside and now your struggle is to survive, live in prison, to retain your feelings, your humanity, and collectively continue doing inside what you were doing outside.'
A Goa court on Wednesday rejected an application filed by Tehelka magazine Editor Tarun Tejpal seeking permission to get a fan installed in the police lock up where he is being kept.
The city police plea, seeking an extension of the period for probe into the February 13 terror attack on an Israeli diplomat here involving journalist Syed Mohammad Kazmi, was allowed by a Delhi court.
As many as 500 porn CDs, around Rs 2 lakh cash, pen drive, laptop and a diary were seized from the journalist's residence, police said.
Disgraced former Haryana Director General of Police SPS Rathore was on Friday denied anticipatory bail by a sessions court in Panchkula in connection with two fresh FIRs registered in the Ruchika molestation case levelling serious criminal charges against him.
Bhujbal approached the HC seeking to be released on bail considering his medical condition after a special Prevention of Money Laundering Act court rejected his bail plea.
"We are not concerned with other incidents. We are only concerned with the episode that had happened on February 15," a bench comprising Justices J Chelameswar and A M Sapre said when a lawyer on behalf of Karkardooma Bar Association sought to intervene in the matter.
The former Union home minister expressed the hope that the investigative agencies will respect the law.
The illegal snooping row intensified on Monday with the Bharatiya Janata Party rejecting Congress demand for a probe by a sitting Supreme Court judge and the ruling party accusing Narendra Modi of heading a "fascist" set up in Gujarat under which a woman was allegedly ordered to be stalked.
He said the plea pertained to his liberty, which was 'illegally curtailed'.
The state government in October last had moved the court seeking cancellation of bail of Raj granted in February by the Vikhroli metropolitan magistrate following his arrest in October after his supporters went on the rampage at several railway recruitment board job centres.
He may have been in the news for all the wrong reasons but the greater irony is that Muslim stand-up comic Munawar Faruqui's best jokes ridicule Muslims, and are wolfed down by Muslims, who form the majority of his 177,000 Instagram followers, notes Jyoti Punwani.
Prompt measures and legal actions taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by the UK on Friday, a senior official said. UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case. According to the government official, a scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation.
Additional Sessions Judge Raj Kumar Tripathi granted liberty to Pachauri to withdraw his plea and move a fresh application before the metropolitan magistrate having territorial jurisdiction of the case.
Special NIA Judge V S Padalkar said conducting the trial in a "transparent manner" was among the reasons for rejecting the NIA's plea.
Lt Gen (retd) Tejinder Singh was arrested on Monday on orders by a Delhi court which dismissed his bail plea for allegedly offering Rs 14-crore bribe to then Army Chief Gen V K Singh for clearing file pertaining to procurement of 1,676 heavy mobility Tatra vehicles.
A Pakistani court conducting the Mumbai attacks trial on Saturday reserved to July 17 its decision on Lashkar-e-Tayiba commander Zakiur Rehman Lakhvi's application challenging the report of a judicial panel that probed the 2008 strikes, besides rejecting the bail plea of one of the seven suspects.
The FIR against the former Delhi Law Minister was registered at the Dwarka North police station following a complaint by his wife Dipika Mitra.
It took a five-day hunger strike by the former Delhi University professor, in jail without a break for five years after being convicted of links with Maoists, for the jail administration to agree to his request for a water bottle.
Centre asked Rajasthan, Gujarat and Haryana governments to tighten security as the three states have a large number of followers of Asaram.
The case will now be listed in the coming weeks for a hearing before a judge, where Mallya's legal team and the Crown Prosecution Service will go to reiterate factors for and against the businessman's extradition to Arthur Road Jail in Mumbai.
In her judgment handed down at the Royal Courts of Justice in London, Justice Ingrid Simler concluded there were "substantial grounds" to believe that Modi would fail to surrender as he does possess the means to "abscond".
Yoga guru Ramdev on Saturday met his aide Balkrishna, who was arrested by the Central Bureau of Investigation in a fake document case, in a jail in Dehradun, police sources said.
A case was registered on February 11, 2016 under Sections of 124 A (sedition) and 120B (criminal conspiracy) of the IPC against unknown persons at Vasant Kunj (North) police station following complaints by BJP MP Maheish Girri and the ABVP.
The SC has stayed the arrest of social activist Teesta Setalvad and her husband till Friday.
The plea was filed a day after Attorney General K K Venugopal granted consent for initiation of criminal contempt proceedings against Kamra, saying the tweets are in bad taste and it is time that people understand that attacking the apex court brazenly will attract punishment under the Contempt of Courts Act, 1972.
The Centre said that the arbitration under United Nation Convention on the Law of Sea (UNCLOS), which was instituted on a request from the Republic of Italy has delivered its Award on May 21, 2020.
'The appellant (Mallya) has five business days to apply for oral consideration. If a renewal application is made, it will be listed before a high court judge and dealt with at a hearing,' a spokesperson for the UK judiciary said.
The accused persons held training camps at various regions to recruit cadres at all levels for commission of terrorist activities of the CPI (Maoist), the anti-terror agency said.
The process, to be heard in the Royal Courts of Justice in London, could take months as the listing of a hearing will depend on the availability of judges and other factors.
'Once you are in their system, they finish you with the never-ending processes.' 'Once your family member is arrested, you are just running between lawyers, courts and the jail.' 'The process to prove that you are innocent drains you to such an extent that you are finished.'
