AIADMK leader Edappadi K Palaniswami is under pressure from his party as his unclear stand on the BJP alliance has brought back fears among party workers that the party may lose its identity, be forced into an unwanted coalition, and be taken over by the BJP later, observes N Sathiya Moorthy.
The Supreme Court has sought a report from the Uttar Pradesh Police regarding allegations that Ashish Mishra, son of Union Minister Ajay Mishra, influenced witnesses in the Lakhimpur Kheri violence case. The court directed the Lakhimpur Kheri superintendent of police to file the report after a complaint was made by advocate Prashant Bhushan, representing the complainants. Bhushan claimed to have an audio recording of an attempt to influence witnesses and alleged that Mishra attended a public meeting in violation of his bail conditions. Mishra, through his lawyer, denied the allegations and stated that he was being targeted unnecessarily. The court has also asked for the authenticity of the material presented to be verified.
The Delhi high court on Tuesday refused to grant bail to former Jawaharlal Nehru University student Umar Khalid in a Unlawful Activities (Prevention) Act (UAPA) case related to alleged conspiracy behind the riots here in February 2020.
The SC bench agreed to hear the pleas of Shashikant Goyal and Amarkant Singh Chouhan, and issued notices to Madhya Pradesh and the NCT of Delhi for their responses and posted the matter on June 9.
The Delhi high court on Monday dismissed the bail plea of Aam Aadmi Party leader Manish Sisodia, who was arrested for his alleged role in the money laundering case relating to alleged irregularities in the city government's excise policy.
A special National Investigation Agency (NIA) court in Mumbai on Monday rejected the bail plea of human rights activist Gautam Navlakha, an accused in the Elghar Parishad-Maoist links case.
Edson Cholbi Nascimento was among some 50 suspects arrested last week in a police crackdown on a cocaine-dealing gang
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.
A Delhi Court on Tuesday refused to grant anticipatory bail to absconding Olympic medallist Sushil Kumar in the murder case of a wrestler, saying that he is 'prima facie' the main conspirator and allegations against him are serious in nature.
A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
Two more persons were on Wednesday arrested in connection with the Lakhimpur violence, while a court here denied bail to the main accused, Ashish Mishra, son of Union minister Ajay Mishra.
The banker was asked to be present as the police wanted to record statements of witnesses, the official said.
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.
Currently, Choksi has got interim relief from immediate repatriation to India by the Dominican court.
He said the CID team of lawyers have opposed both the bail petitions on the grounds of maintainability and made submissions on the merits of the matter.
The Dominica high court on Wednesday ordered that diamantaire Mehul Choksi be produced before a magistrate there to answer charges of his illegal entry into the Caribbean island country, local media reported. Dominica high court Judge Bernie Stephenson issued the orders after nearly three hours of hearing on a habeas corpus petition filed on behalf of Choksi who had claimed that he was abducted from neighbouring Antigua and Barbuda and forcefully brought to the Caribbean Island nation. She adjourned the habeas corpus matter till Thursday, Dominica News Online reported.
The court decided the bail petition on three grounds -- flight risk, tampering with evidence and influencing witnesses.
FERA (Foreign Exchange Regulation Act) accused Ravindra Rastogi, who was deported from Dubai recently, has been denied bail by a Delhi court saying there was a possibility of him absconding if released on bail.
If convicted, the couple could get up to 30 years in prison.
The Nagpur bench of the Bombay high court on Tuesday refused bail to advocate Surendra Gadling in connection with a 2016 Surjagarh iron ore mine arson case, noting that prima facie the accusations against him are true.
The court imposed a cost of Rs 21,000 for "wasting court's time" in baseless litigation.
A federal appeals court in the US has denied bail to the former CEO of Enron Corp and ordered him to report to prison immediately to serve a 24-years prison sentence for securities fraud and conspiracy.
Pakistani businessman Wassim Haider Agha, 45, is accused of masterminding the execution-style killing of his pregnant wife, Anisa Sukan, their eight-month-old daughter Zil and Anisa's father, Anand Sukan in Wesrville, South Africa, in March.
A local court on Thursday denied bail to G Shirish Bharadwaj, son-in-law of actor-turned-politician Chiranjeevi, who is facing dowry harassment charges. The 8th additional metropolitan sessions court, however, granted anticipatory bail to Shirish's mother T N Suryamangala on certain conditions.
Sacked Commonwealth Games Organising Committee chief Suresh Kalmadi, arrested for his alleged role in awarding a Games contract to a Swiss firm at an exorbitant rate, was today denied bail by a Delhi court.
Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court in Mumbai has said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.
The owner of the bus in which the 23-year-old paramedic was gang-raped and brutally assaulted along with his male friend on December 16, was on Tuesday denied bail in a case of alleged forgery committed by him to get his vehicles registered.
A Delhi court on Thursday dismissed the bail application of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees. Special Judge Sunena Sharma said the material available prima face showed Pandey was actively involved in the execution of recording and monitoring of calls at the NSE, and was directly communicating with the bourse staff as well as those of the iSec, the company he founded and which was responsible for the cyber security audit of the NSE. The judge noted the material collected by the investigating officer "prima face" showed the retired IPS officer was in de facto control of the affairs of iSec even after 2006, when he resigned as a director, and kept attending the meetings with NSE officials.
The seer is charged with having a role in the murder of a Kanchipuram temple official A Sankararaman.
The internet whistle-blower who has been in hiding for nearly a week was arrested when he walked into a metropolitan police station as 0930 hrs and Scotland Yard said he was arrested on a European arrest warrant.
Bandopadhaya claimed he was innocent and had no involvement in the scam.
A special court in Mumbai on Thursday rejected the pleas filed by Maharashtra minister Nawab Malik and former minister Anil Deshmukh seeking a day's bail to vote in the Rajya Sabha elections to be held on Friday.
The judge fixed April 26 as the next date of hearing when he will appear via video link from jail.
Former Haryana Minister Gopal Kanda, an accused in airhostess Geetika Sharma suicide case, was denied bail by a Delhi court which said the stage of the trial is at the threshold and considering his power and status, his mere presence is likely to intimidate witnesses.
Bangladesh Bank's Financial Intelligence Unit (BFIU) sent these directives to different banks and financial institutions on Thursday, suspending all types of transactions in these accounts for a month, the Prothom Alo newspaper reported.
A Delhi court on Thursday denied bail to former JNU student Umar Khalid in a case of larger conspiracy in connection with Delhi riots during February 2020.
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
Additional sessions judge R B Rote also held that the custodial interrogation of Nitesh Rane, the son of Union minister Narayan Rane, was necessary as police probe into the matter was 'incomplete.'
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.