A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.
Special CBI judge Prajesh Kumar, who had last week ordered the former Bihar chief minister to appear in person, fixed November 30 as the next date of hearing.
The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.
BJP councillor and former Kerala DGP R Sreelekha denies allegations of revealing the identity of a rape victim, claiming the complaint is a 'character assassination' attempt. She asserts that the POCSO Act does not apply in this case, as the victim was not a minor.
'On August 22, 2015, Shyamvar Rai disclosed to you that he had committed the murder of Sheena Bora along with Rahul Mukerjea.' How would Indrani have reacted to this?
"We did not know that a CBI inquiry was requested on our behalf regarding the Karur tragedy. It has been nine years since my husband Panneerselvam, who had signed the petition, abandoned us," says Sharmila, mother of the 9-year-old boy who had lost his life in the stampede during a political rally addressed by actor-politician Vijay.
The judge said that Lalu Prasad could also undergo treatment at the Rajendra Institute of Medical Science in Ranchi.
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.
A retired soldier of Bilaspur in Himachal Pradesh has been duped of Rs 98 lakh after being kept under 15 days 'digital arrest' by the fraudsters, officials said on Friday.
The Supreme Court is scheduled to hear a plea by the Enforcement Directorate (ED) alleging interference and obstruction by the West Bengal government, including Chief Minister Mamata Banerjee, in its probe into an alleged coal-pilferage scam. The ED claims Banerjee removed key evidence during raids on I-PAC offices and the premises of its director, Pratik Jain.
Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.
Sheena Bora's birthday fell on February 11 and it's been 14 years since she disappeared into thin air. She would have been 39. Nearly one-and-a-half decades later are we patiently inching nearer to knowing the truth of what happened?
A special CBI court in Ahmedabad on Wednesday discharged police officers G L Singhal, Tarun Barot and Anaju Chaudhary in the 2004 Ishrat Jahan fake encounter case.
Uttarakhand Police have filed an FIR to identify alleged 'VIPs' in connection with the Ankita Bhandari murder case, following a recommendation for a CBI probe. The FIR was lodged based on a complaint filed by environmentalist Anil Prakash Joshi, highlighting concerns about concealed or destroyed evidence related to an unidentified 'VIP'.
The Supreme Court on Friday ordered the transfer of trial in the death case of a Kanpur-based businessman in which six policemen have been charged with murder to a CBI court in Delhi after the Uttar Pradesh government said that it has no objection to it.
A group of advocates led by TVK's advocates' wing president S Arivazhagan went to the residence of Justice M Dhandapani on Greenways road here and made a mention.
"White-collar" crimes like this harm the country's economy and it can not ignore the statement of dismissed police officer and accused-turned-approver Sachin Waze in the case, the court said.
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.
The Madras High Court has rejected a plea for a CBI investigation into the Karur stampede that occurred during a rally by actor-politician Vijay, resulting in 41 deaths. The court also dismissed an anticipatory bail petition related to an attack on a hospital during the same rally.
Expelled BJP leader Suresh Rathore appeared before the SIT probing the Ankita Bhandari murder case and was questioned for over six hours. He denies allegations and claims they are baseless.
The Supreme Court on Monday stayed the Delhi high court's order suspending the life sentence of expelled Bharatiya Janata Party leader Kuldeep Singh Sengar in the 2017 Unnao rape case.
The Supreme Court turned down Tamil Nadu government's plea to modify its order suspending a one-man enquiry commission and the SIT to look into the Karur stampede. The court also took a critical view of a report filed by the Madras High Court registrar general.
With TDP and YSRCP trying to score political points, the sacred laddu may well create a storm in days to come.
A petition has been filed in the Supreme Court seeking transfer of the probe into the death of Assamese singer Zubeen Garg from the state police's SIT to a central agency such as the CBI or the NIA.
The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case.
The BJP has criticized West Bengal Chief Minister Mamata Banerjee following Supreme Court observations regarding obstructions during ED raids at I-PAC premises, alleging abuse of power and shielding of those accused of corruption.
The court has also slapped a fine of Rs 35,000 on Koli and Rs 25,000 on Pandher, CBI spokesperson said.
The CBI arrested Shafat Ahmed Shangloo, an absconder carrying a Rs 10 lakh reward, in connection with the 1989 kidnapping of Rubaiyya Sayeed. He is allegedly part of a conspiracy hatched by the banned JKLF.
A bench of justices Anil Kshetarpal and Harish Vaidyanathan Shankar, while pronouncing the order in Moitra's plea, said "The order is set aside. We have requested the Lokpal to accord consideration for grant of sanction under Section 20 of the Lokpal and Lokayuktas Act in accordance with the relevant provisions within one month".
Less than a month before assembly polls in Bihar, a Delhi court on Monday framed charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, former Bihar chief minister Rabri Devi and their son and leader of opposition Tejashwi Yadav in the alleged IRCTC scam case.
A special court in Jodhpur, Rajasthan, has ordered a CBI investigation into the 2021 killing of Kamlesh Prajapati in an alleged fake encounter. The court rejected the CBI's closure report and directed the agency to investigate the role of several police officers and politicians, including the then revenue minister, in the case. The court found that the police's claims about the encounter were fabricated and that the killing was not carried out in the discharge of official duty.
The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.
A sessions court on Wednesday granted bail to former Haryana director general of police S P S Rathore till February 8 in his case challenging a Central Bureau of Investigation special court's verdict sentencing him to six months imprisonment and a fine of Rs 1,000 for molesting Ruchika Girhotra in 1990.
Railway Minister Lalu Prasad has sought his passport back from the CBI court of Ranchi in view of his proposed official tour to Singapore and Malaysia on May 12. Lalu had submitted his passport on the court's directive in connection with RC 38, a in the multi-crore fodder scam. He is scheduled to visit Singapore on May 12 and Malaysia on May 15.
Indrani Mukerjea, in pure white, sporting dancing pearl jhumkas, bobbed about the accused box, occasionally floating up front to whisper urgent suggestions to her lawyer Ranjeet Sangle as retired cop and prosecution witness Dinesh Kadam gave her a long look. Vaihayasi Pande Daniel returns to cover the Sheena Bora murder trial after 18 months.
Chaitanya Baghel, son of Congress leader Bhupesh Baghel, was released from jail after being granted bail in cases related to the alleged liquor scam in Chhattisgarh. The release was met with celebration by Congress supporters.
A Special Central Bureau of Investigation court in Patna on Thursday framed charges against Bihar's former chief ministers Lalu Prasad and Jagannath Mishra, along with 32 other accused, in the multi-crore fodder scam case. According to court officials, the CBI court framed charges against Lalu, Mishra and others including former Member of Legislative Assembly R K Rana and Janata Dal United Member of Parliament Jagdish Sharma.
The CBI has arrested Mani M. Sekhar in a Rs 8 crore bank fraud case from Indore after a nearly two-decade manhunt.
The CBI will seek police remand of eight Jammu and Kashmir Police personnel arrested for allegedly inflicting brutal custodial torture on a fellow constable in 2023. The case involves allegations of severe abuse and mutilation, leading to a Supreme Court-ordered investigation.
The Delhi high court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the Enforcement Directorate (ED) challenging the order of the trial court that refused to take cognisance of its chargesheet against them in the National Herald case.
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