Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.
A vacation bench of justices P C Ghose and Amitava Roy refused to entertain the petition of Pratyusha's mother Soma Bannerjee saying there was no strong and compelling ground to cancel the anticipatory bail granted to Singh.
Former Mumbai Narcotics Control Bureau (NCB) chief Sameer Wankhede appeared before the Central Bureau of Investigation (CBI) in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.
There is ample material against activist Gautam Navlakha in the charge sheet filed by the National Investigation Agency (NIA) in the Elgar Parishad-Maoist links case and prima facie he is connected with the alleged offence, a special court in Mumbai has said while denying him bail.
'Why is Aryan still in jail? Why is he being denied bail?'
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
"The government is wrong. It is wrong because it is clueless," Chidambaram said. "It is unable to look for the obvious clues because it is stubborn and mulish in defending its catastrophic mistakes like demonetisation, flawed GST, tax terrorism, regulatory overkill, protectionism, and centralised control of decision-making in the Prime Minister's Office."
Rutuja Bhosale and Rohan Bopanna staged a great comeback after losing the first set to beat Chinese Taipei's combo of Tsung-hao Huang and En-shuo Liang in the final.
The Delhi police on Thursday pleaded with a court to cancel the bail given by a juvenile justice board to a teenager who had allegedly run over a 32-year-old man with his father's Mercedes leading to his death, saying the relief was granted wrongly.
Zee News editor Sudhir Chaudhary on Monday moved the Delhi High Court seeking anticipatory bail in a case registered against him for telecast of a show allegedly based on forged documents against Jindal Group in connection with Coalgate.
Supreme Court on Tuesday granted bail to Soni Sori, a tribal teacher, and journalist Lingaram Kodopi in a case lodged against them for allegedly receiving money from Essar Group on behalf of Maoists.
The Supreme Court said on Friday the extension of time granted to probe agencies to file charge sheets in criminal cases is not an "empty formality" because it deprives the accused of their "indefeasible right" to seek default bail due to non-completion of investigation during the stipulated period.
Considering the anticipatory bail plea moved by George, the high court granted him interim relief with conditions.
Jail Superintendent P P Singh said Ashish will be kept in a separate barrack in the jail due to security reasons.
The hotelier from Panchmarhi, during his deposition in the court of Special NIA Judge PR Sitre, denied making any statement to the probe agencies, said special public prosecutor Avinash Rasal.
The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials said.
Justice A S Gadkari directed the police to file its affidavit by July 29 in response to a petition submitted by Kundra, 45, challenging his arrest in the case.
The Delhi high court on Wednesday sought Central Bureau of Investigation's response on the bail pleas of Dravida Munnetra Kazhagam MP Kanimozhi and four others arrested for their alleged roles in the 2G spectrum allocation case.
A US court again turned down the bail plea of terror suspect Tahawwur Rana, accused of plotting terror attacks in India at the behest of the Lashkar-e-Tayiba, on Thursday saying the Pakistani-Canadian is charged with "very serious crimes" which give him a motive to flee.
A Dubai court has cancelled an Indian driver's bail plea and ordered his arrest because he was spotted laughing while denying the charge of groping a woman.The driver, referred to as N V, was accused of molesting an 18-year-old Egyptian housemaid while helping her move items to her employer's car.According to local media reports, the suspect moved his hands in an exclamatory sign and continued laughing before pleading not guilty.N V maintained that he didn't molest her.
The Bombay high court on Tuesday refused to grant pre-arrest bail to former Congress MP Nilesh Rane in a case of alleged assault and kidnapping
Shah is likely to be released later on Friday evening or Saturday after completing the formalities.
The bail plea of self-styled godman Asaram Bapu, accused of allegedly sexually assaulting a 16-year-old girl, was rejected on Wednesday by a Jodhpur court after the prosecution raised strong objection to setting him free.
A stay order could have paved the way for Gandhi's reinstatement as Member of Parliament (MP).
The Supreme Court on Tuesday said it will hear Bhima Koregaon case accused P Varavara Rao's plea for permanent medical bail on July 19 and extended his interim protection till further orders.
A district court in Mapusa town near Panaji on Monday granted anticipatory bail to FabIndia's Candolim store manager Chaitrali Sawant in connection with the voyeurism case.
The Supreme Court on Thursday extended the bail of former Tamil Nadu Chief Minister J Jayalalithaa in a disproportionate assets case by four months and asked the Chief Justice of Karnataka high court to constitute a special bench to decide her plea expeditiously within three months.
'You know the factors against you and those in favour, and you use the weapons you have in accordance with the strategy you've developed.'
On May 1, 2019, the 24-year-old woman filed the complaint of rape against Atul Rai and others. She alleged that Rai took her to his flat in Varanasi, raped her, made objectionable videos and took photographs. After this, he threatened to put the videos online.
In a relief to Telangana Telugu Desam Party MLA A Revanth Reddy, the prime accused in the cash-for-vote case, the Hyderabad high court on Tuesday granted bail to him and two others accused in the case.
A single judge bench of the Gujarat high court on Tuesday recused itself from hearing a plea by former state minister Maya Kodnani, convicted in the 2002 Naroda Patia riot case, seeking regular bail on the ground of her ill-health.
The court ruled that chances of the legislator fleeing from justice was remote and he deserved the relief.
Reddy was also asked to surrender his passport and not to leave his assembly constituency.
'The hate speech persons are roaming around freely in society today and the person who is protesting against hate speech is in jail.'
YSR Congress Party leader and Kadappa MP Y S Jagan Mohan Reddy on Monday moved the Supreme Court for bail against the state high court order, which denied him the relief in the disproportionate assets case against him.
Former Australia batsman Michael Slater was charged with breaching a restraining order on Wednesday, two months after being taken into police custody over allegations of domestic violence.
In a relief for controversial self-styled godwoman Radhe Maa, the Bombay high court on Thursday granted her pre-arrest bail in a dowry harassment case.
Now, the Delhi high court will hear the matter on January 18.
A team of the Bangalore police made the arrest following the issuance of a non-bailable warrant against him.
"In view of the statements of the cabin crew attendants and other circumstances, at this stage, it cannot be held that there are reasonable grounds that the accused has not committed the alleged offence," Additional Chief Metropolitan Magistrate Rajesh Kumar Goel said.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances