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.
Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.
The Supreme Court on Tuesday rejected the bail plea of Rubina Suleiman Memon, who was sentenced to life imprisonment in the 1993 Mumbai serial blasts case.
Chinmayanand was the discharged from Lucknow Hospital and was sent back to Shahjahanpur jail.
The special Central Bureau of Investigation court has rejected the anticipatory bail plea filed by former Karnataka Karnataka chief minister B S Yeddyurappa. Yeddyurappa, who is being probed by the CBI for his alleged role in illegal mining, had sought anticipatory bail apprehending arrest.
A local court on Wednesday dismissed the bail plea of All India Majlis-e-Ittehadul Muslimeen chief and Hyderabad Member of Parliament Asaduddin Owaisi for the second time in two days in connection with a 2005 case against him.
A Kolkata court on Friday rejected the bail prayer of former Calcutta Stock Exchange president Kamal Parekh and extended his police custody till June 24 in connection with the Rs 120 crore (Rs 1.2 billion) scam.
There seems to be no respite for YSR Congress chief Jaganmohan Reddy as the Andhra Pradesh high court on Wednesday rejected his bail plea in the disproportionate assets case.
A Kolkata court on Wednesday rejected the bail application of former Calcutta Stock Exchange president Kamal Parekh and remanded him in judicial custody till July 7.
Activist Sharjeel Imam has moved the Supreme Court challenging a Delhi High Court order denying him bail in a case linked to the 2020 Delhi riots. The High Court had denied bail to several individuals, emphasizing that conspiratorial violence under the guise of protests cannot be allowed.
The court's order was based on the grounds that she has been evading arrest.
The remand of Satyam founder B Ramalinga Raju and seven others was extended by 14 days by a local court in Hyderabad on Wednesday.
A Delhi court on Friday denied bail to Jawaharlal Nehru University student Sharjeel Imam in connection with allegedly giving an inflammatory speech and inciting violence in 2019, saying that the speech was on communal lines and its content 'tend to have a debilitating effect on the peace and harmony.'
A single bench of Justice Krishan Pahal passed the rejection order on Thursday.
A local court on Friday dismissed the bail application of former Karnataka minister Gali Janardhan Reddy in the cash-for-bail case, where he allegedly tried to bribe a judge to secure bail. The Anti-Corruption Bureau court in Hyderabad, which dismissed Reddy's bail petition, also extended his judicial custody by 14 days.
Two courts in Haridwar have rejected the bail pleas of Yati Narsinghanand and Jitendra Narayan Tyagi who have been arrested in connection with the controversial Dharma Sansad where alleged hate speeches against Muslims were delivered.
A court on Saturday rejected the bail plea of four senior Maoist leaders and their associates whose release was demanded by Naxal abductors of Malkangiri District Collector RV Krishna and a junior engineer. The plea for similar relief for another person, whose freedom was also demanded by Maoists, was posted for hearing on Monday.
Khalid's petition challenging the October 18 last year order of the Delhi High Court, which had rejected his bail plea in the matter, came up for hearing before a bench of Justices A S Bopanna and Prashant Kumar Mishra.
The police opposed the bail plea and argued the case's investigation was underway.
The Bombay High Court on Friday rejected the anticipatory bail application of former Maharashtra minister Dharmarao Atram in a chinkara poaching case and asked him to surrender by August 28.
Daya Nayak is accused of amassing assets disproportionate to his known sources of income.
The Madhya Pradesh high court on Thursday rejected the bail pleas of stand-up comedian Munawar Faruqui and another accused, Nalin Yadav, in a case of allegedly making indecent remarks against Hindu deities.
Delhi Police strongly opposes bail pleas of activists Umar Khalid, Sharjeel Imam, and others in the February 2020 riots case, claiming it was a pre-planned attack on the nation's sovereignty and an attempt to divide society on communal lines.
The Supreme Court of India has ruled that it is mandatory to consider the twin conditions laid out in the Prevention of Money Laundering Act (PMLA) when deciding bail applications in money laundering cases. The court emphasized the seriousness of the crime and the need to comply with the rigorous requirements of Section 45 of the PMLA, which includes giving the prosecutor an opportunity to oppose bail and ensuring that the court is satisfied that there are reasonable grounds to believe the accused is not guilty and unlikely to commit another offense on bail. The ruling was made in response to an appeal filed by the Enforcement Directorate against a Patna High Court order granting bail to an accused in a money laundering case. The Supreme Court found that the High Court had granted bail without properly considering the requirements of Section 45 and remanded the case back for a fresh review.
While the four accused had contended that there was no evidence against them and they had no role to play in the terror conspiracy, the state government had opposed their plea contending that the four were a part of the terror conspiracy that triggered over 20 synchronised bomb blasts across the city on July 26, 2008.
A senior Goods and Services Tax (GST) officer has been arrested in connection with the alleged suicide of a junior colleague, who was reportedly facing harassment and pressure to engage in unethical practices.
The court, however, extended the interim protection from arrest granted to them for a period of four weeks so that they can approach the Supreme Court in appeal.
The religious leader and cleric from Godhra is the main accused in the Godhra train carnage.
The bail plea of nine persons accused in the 2006 Malegaon blasts has been rejected by a special MCOCA court in Mumbai on Tuesday. The nine accused had moved the special MCOCA court in February seeking bail on the basis of the confessional statement of Swami Aseemanand, a key accused in the Samjhauta Express blasts case. Aseemanand had alleged that right-wing groups were involved in the 2006 bombings.The anti-terrorism squad of the Maharashtra police had investigated the case
The Supreme Court has permitted the Unnao rape survivor to become a party in the CBI's petition challenging the suspension of Kuldeep Singh Sengar's life imprisonment, affirming the victim's right to be heard in the proceedings.
Fearing arrest, the actress had filed the anticipatory bail application before additional sessions judge Sonali Agarwal.
The Bombay high court on Friday rejected the bail plea of Kashinath Tapuriah, arrested along with stud farm owner Hasan Ali Khan for alleged multi-crore money laundering.
Suraj Pancholi was arrested on charges of abetting the suicide of actress Jiah Khan.
There is evidence that Sankararaman had more resentment towards the junior seer, his brother Raghu and Sundaresa Iyer than the senior seer, the judge said.
A Pakistani court on Tuesday rejected the bail petition filed by Jamil Ahmad, one of the seven men charged by authorities with planning, financing and executing the Mumbai terror attacks four years ago.
The Chhattisgarh high court on Thursday rejected the bail application of rights activist Binayak Sen, who has been sentenced to life imprisonment by a sessions court on charges of sedition and links with Naxalites.
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.
Former JNU student Umar Khalid on Wednesday withdrew his bail plea from the Supreme Court in a case lodged under anti-terror law UAPA over his alleged involvement in the conspiracy behind the northeast Delhi riots of February 2020.
Observing that investigations had reached a crucial stage, a special court today rejected the bail plea of seven accused, including former Congress legislator K L Gidwani, in the multi-crore Adarsh housing society scam.
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