A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.
During negotiations, the officer allegedly agreed to reduce the amount to Rs 2 crore, with the condition that the first installment of Rs 50 lakh had to be paid to the middleman by Thursday evening, the complaint said.
The top court also took note of the fact that the complaint in the case was filed in August, eight years after the alleged incident took place in 2016.
The Delhi high court will pronounce on Tuesday its verdict on a plea by the Enforcement Directorate seeking a stay on the trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.
Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.
The Supreme Court on Thursday said constitutional courts cannot allow provisions of the Prevention of Money Laundering Act to become instruments in the hands of the Enforcement Directorate to continue incarceration for a long time.
The case caused a national uproar after the Juvenile Justice Board member L N Danwade gave bail to the accused on very lenient terms, including writing a 300-word essay on road safety.
Citing the enduring legal principle that "bail is the rule and jail is the exception", a bench of Justices BR Gavai and KV Viswanathan granted bail to Prem Prakash, an aide of Jharkhand Chief Minister Hemant Soren, in a money laundering case related to an alleged land scam.
Plenty of hopes will rest on the young shoulders of opener Yashasvi Jaiswal, who, at the age of just 23, has earned a reputation as one of the world's best openers in the longest format of the game.
The Bombay High Court granted bail to a lesbian couple, arrested for allegedly kidnapping a five-year-old girl, noting that at worst it can be said they undertook an illegal approach to fulfill their desire to have a child. The court acknowledged the couple's desire to have a child and their inability to do so biologically, stating that they would now also be unable to adopt a minor child. The couple had been in jail for eight months. The FIR against the couple was registered in March this year on a complaint by the child's parents in suburban Mumbai. The couple allegedly paid Rs 9,000 to the other accused in the case for arranging the child.
Acting on the Supreme Court's direction, Haryana's Director General of Police Shatrujeet Kapur has constituted a Special Investigation Team (SIT) to investigate two FIRs against Ashoka University associate professor Ali Khan Mahmudabad. The SIT, headed by Additional Director General of Police (Crime) Mamta Singh, will include Superintendent of Police (Karnal) Ganga Ram Punia and Superintendent of Police (STF, Gurugram) Vikrant Bhushan. The SIT will expeditiously complete the investigation and submit a report at the earliest. Mahmudabad was arrested on May 18 for his social media posts on Operation Sindoor, which were alleged to have endangered the sovereignty and integrity of the country. The Supreme Court granted him interim bail on Thursday, but refused to stay the investigation.
The Supreme Court is scheduled to hear on September 30 the plea of Malayalam film actor Sidhique challenging the Kerala high court order denying him anticipatory bail in a rape case.
The Bombay high court on Friday queried if it amounted to confinement when the juvenile accused in the Pune Porsche case was granted bail but was taken back in custody and kept in an observation home.
A BJP leader from Palakkad, Kerala, has filed a complaint against popular rapper Vedan, accusing him of defaming Prime Minister Narendra Modi and promoting caste-based division through his music. The complaint, filed with the Union Home Ministry and NIA, alleges that one of Vedan's songs contains defamatory remarks about the Prime Minister and inflammatory language aimed at dividing the Hindu community along caste lines. The complaint also highlights Vedan's past legal issues, including his arrest on April 28 in connection with a drug case. Vedan has denied the allegations, claiming that the criticism is part of a broader attempt to portray him as an extremist.
The AAP hailed a Delhi court granting bail to Satyendar Jain describing the decision as a victory of truth and the defeat of another BJP "conspiracy".
The bench said it would be a travesty of justice to relegate Sisodia to the trial court for seeking bail in these cases.
Jitesh Sharma left spectators enchanted with an unbeaten 85 from a mere 33 deliveries while striking handsomely at 257.58, his best in the IPL's history.
'She had been in jail for nearly 6 years; the charges had not been framed and the trial had not begun.' 'Even if it began, it would take years to complete.'
Slater is accused of choking a woman while shaking her at his house in December 2023.
The Supreme Court of India has emphasized the importance of individual liberty, setting aside a Himachal Pradesh High Court order that cancelled bail for an accused in an attempt-to-murder case. The Supreme Court found no material to support the cancellation, stating that courts should be cautious about interfering with an individual's freedom.
A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. Choksi, a prime accused in the multi-million dollar Punjab National Bank (PNB) 'fraud', was arrested in Belgium on April 12 following an extradition request by Indian probe agencies.
In an unprecedented verdict, the top court said the criminal jurisprudence required courts to apply judicial mind to the facts of a case before granting police custody if it was "genuinely required".
The accused, Vickykumar Gupta, stated that Lawrence Bishnoi has been wrongly named in the case and that he had no role to play in the shooting as alleged by the Mumbai police.
Ashwin unhappy with Rishabh Pant withdrawing Rathi's run-out appeal against Jitesh
Mohammad Javed, one of the accused in the tailor Kanhaiya Lal murder case in Rajasthan's Udaipur in 2022, was on Thursday granted bail by the Rajasthan high court. Reacting to the development, former chief minister Ashok Gehlot alleged that the Bharatiya Janata Party used the case to gain electoral advantage, whereas BJP leader Rajendra Rathore said his party's government was committed to punishing the culprits behind the murder.
A 19-year-old Pune student, arrested for a social media post concerning Indo-Pak hostilities, has been released from jail after the Bombay high court granted her bail while rebuking the Maharashtra government for "ruining her life" and turning her into a "hardcore criminal".
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 Supreme Court of India has ruled that courts should not hesitate to deny liberty to accused individuals in order to ensure a corruption-free society. The court's statement came while upholding the dismissal of an anticipatory bail plea in a corruption case against a public official. The court highlighted the dangers of corruption and emphasized that the presumption of innocence alone cannot be the sole consideration for granting bail in such cases.
The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.
The Karnataka high court on Monday did not grant interim relief to Nikhil Sosale, head of marketing, Royal Challengers Bengaluru (RCB), who was arrested on June 6 in connection with the fatal stampede near M Chinnaswamy Stadium, and adjourned the matter for hearing on Tuesday.
The judge passed the order after hearing arguments advanced by the prosecution and the defence counsel on Kejriwal's application for regular bail.
The Enforcement Directorate (ED) arrested former Haryana Congress MLA Dharam Singh Chhoker from a five-star hotel in Delhi following a brief scuffle. Chhoker, along with his sons, is accused of defrauding over 1,500 homebuyers and siphoning off over Rs 500 crore through their real-estate companies. The ED had been seeking Chhoker's presence in the investigation since May 2022. The politician was caught at the Grappa Bar of the Shangri-La hotel on Ashoka Road. He is currently in ED custody for six days.
The order also stated that the applicant shall not enter the jurisdiction of Pune's Paud police station, where the case has been registered, till the investigation was completed and cooperate in the ongoing probe.
Tamil Nadu Ministers V Senthil Balaji and K Ponmudy have resigned from the M K Stalin-led state cabinet. Senthil Balaji, facing an ED probe, was asked by the Supreme Court to choose between his post and freedom, while Ponmudy courted controversy over his Shaivite-Vaishnavite remarks. The Governor has accepted their resignations and a new minister will be sworn in on Monday.
The Enforcement Directorate (ED) has challenged the order of Rouse Avenue court on granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi Excise policy.
The Supreme Court of India has criticized the Enforcement Directorate (ED) for focusing solely on its own fundamental rights while pursuing a money laundering case related to the Nagrik Apurti Nigam (NAN) scam in Chhattisgarh. The court questioned the agency's attempt to transfer the case to New Delhi, noting that the agency's petition under Article 32 of the Constitution is typically reserved for individuals seeking redressal for fundamental rights violations.
A Delhi court has reprimanded Tihar Jail authorities for allegedly keeping Christian Michel James, an alleged middleman in the AgustaWestland case, with an inmate who has received 41 punishments for misconduct, raising concerns about Michel's safety. The court also ordered the jail to provide Michel with a table fan, stating that even animals in zoological parks are provided air conditioning. Michel had previously requested to finish his sentence and leave India due to security risks.
A court in Kottayam, Kerala, has remanded BJP leader P C George to judicial custody in a hate speech case. The Erattupetta Munsif Magistrate Court rejected George's bail application and sent him to police custody until 6 pm. George surrendered before the court after the Kerala High Court dismissed his anticipatory bail plea. He was accused of delivering hate speech against a minority community during a TV channel discussion. The case was based on a complaint by Muhamed Shihab, a Muslim Youth League leader, who alleged that George made remarks capable of "inciting religious hatred."
A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.
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