The bureau had on June 25 registered an FIR and arrested Majithia in the case allegedly involving laundering of Rs 540 crore of "drug money".
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.
Sachithra Senanayake has been indicted by the Hambantota High Court for attempting to lure a fellow player for match-fixing during the 2020 Lanka Premier League.
A bench of Justices Ujjal Bhuyan and Manmohan asked the Madras high court chief justice to transfer the cases involving the ADGP to another bench as it set aside the directive of the high court asking the police to take Jayaram into custody.
A bench of Justices Surya Kant and Ujjal Bhuyan, however, said there can be no straitjacket formula which enumerates that every case concerning the consideration of bail should depend upon the filing of a charge sheet.
'Ideally we would have wanted about 40 runs more'.
The Islamabad high court is set to hear the petitions requesting the suspension of sentences to Khan and his wife Bushra Bibi in the 190 million Pound Al-Qadir Trust case on June 11.
Sarma had earlier said the state-wide crackdown on traitors would continue, and nobody would be spared.
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.
Advocate Raju Ganguly, who appeared for Mishra in court, maintained that the suspect did not perpetrate any torture on the victim and referred to the presence of "love bites" on his client's body in support of his claim.
The top court said an accused has a right to voluntarily undergo a narco-analysis test at an appropriate stage.
The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy 'scam'.
Shubman Gill played a masterful captain's knock with his second century of the series on the opening day of the second Test
The ICC said two new rules will be trialled by full members for a period of six months starting from October 2025. It includes a new wide-ball rule for ODIs and T20Is
Bajrang Punia has tendered an unconditional apology to wrestling coach Naresh Dahiya for sullying his name during their protest against the then WFI chief Brij Bhushan Sharan Singh.
The police claim businessman Ashok Sao paid Umesh Yadav Rs 400,000 to kill Gopal Khemka last Friday.
The Supreme Court on Friday termed as "unwarranted and extraneous" the Madras high court directive to YouTuber Felix Jerald to close down his channel as one of the bail conditions.
The Supreme Court of India granted bail to eight convicts in the 1987 Hashimpura massacre case. The case involved the killing of 38 people by personnel of the Provincial Armed Constabulary. The court considered the fact that the convicts have been incarcerated for over six years following the Delhi High Court's reversal of their acquittal by the trial court.
Sharmishtha Panoli was arrested for making a post on Instagram in which alleged that the Hindi film actors were silent on Operation Sindoor.
Majithia and his wife claimed that members of the Vigilance Bureau barged into their house in Green Avenue in Amritsar. They claimed that a similar raid was conducted at their residence in Chandigarh.
Christian Michel James, an alleged middleman in the AgustaWestland case, has claimed that attempts were made to poison him inside Tihar Jail. A Delhi court has sought a response from the prison authorities on his plea. The court has also directed that James be taken to AIIMS on April 7 for a check-up. James was extradited from Dubai in 2018 and has been in custody since then. He has been granted bail in the ED and CBI cases against him but has refused to accept bail citing security concerns. He has also alleged that he was subjected to an incident at AIIMS, the details of which he is willing to share with the court in private. The court has ordered James to furnish a personal bond and surety of Rs 10 lakh in both cases and surrender his passport. The CBI chargesheet claims an estimated loss of 398.21 million euros (about Rs 2,666 crore) to the exchequer due to the deal for the supply of VVIP choppers. The ED chargesheet filed against James alleged he received 30 million euros (about Rs 225 crore) from AgustaWestland.
Arvind Kejriwal's wife Sunita congratulated the Aam Aadmi Party and wished for the release of other leaders lodged in Tihar jail.
The CBI's failure to file a chargesheet within the mandated 90 days has resulted in bail being granted to two key suspects in the rape-murder case of an on-duty medic at RG Kar Hospital in Kolkata. This comes just days after the West Bengal Police secured capital punishment for a convict in a similar crime against a minor. The delay in justice has sparked outrage, particularly among the victim's family and junior doctors who are demanding accountability.
A Hyderabad court granted bail to six people who were arrested for vandalizing the residence of Telugu actor Allu Arjun. The incident sparked a political slugfest with the BJP and the BRS criticizing the Congress government. Meanwhile, Allu Arjun has been issued a notice to appear before police on Tuesday as part of the ongoing probe into a stampede during the screening of 'Pushpa-2'. The incident occurred on Sunday evening, when the six people, claiming to be members of the Osmania University - Joint Action Committee (OU-JAC), damaged flower pots and threw tomatoes at Arjun's residence. They were arrested by police and produced before a local court, which granted them bail on Monday. The incident has been condemned by politicians from various parties, with some alleging a Congress conspiracy.
The Supreme Court on Monday granted bail to Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar in the Swati Maliwal assault case noting that he has been in custody for over 100 days.
In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.
The knife fragment that got lodged near the spine of actor Saif Ali Khan during the attack on him at his Bandra home as well as a part found at the scene of crime have matched with the weapon recovered from accused Mohammad Shariful Islam, police told a Mumbai court on Friday.
Justice DK Paliwal, in the order on Tuesday, said the applicant may be released on bail by imposing some conditions which may enthuse in him a sense of responsibility and pride for the country in which he was born and living.
The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.
A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.
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 Supreme Court granted regular bail to former TMC youth leader Kuntal Ghosh in a corruption case linked to the West Bengal primary school recruitment scam. Ghosh, who has been in custody for 19 months, will be released from jail after being granted bail in the money laundering case linked to the scam on November 20. The court said it was not likely that the trial would be completed in the foreseeable near future.
'His glove work defied convention. Dhoni's technique behind the stumps was unorthodox, yet extraordinarily effective.'
Khan's statement and the contents of the FIR at this stage indicate "the shots were fired in the direction of his place of use in his house", the court said in its order.
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.
To say the least, a relatively inexperienced batting line up led by Shubman Gill would be relieved to see the name of James Anderson
The Delhi high court reserved on Wednesday its order on Chief Minister Arvind Kejriwal's pleas challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy case and seeking interim bail.
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.
Kejriwal has filed two separate petitions challenging the denial of bail and against his arrest by the CBI in the corruption case filed by the central agency.
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.
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