Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.
'When the accused has a past record demonstrating unprecedented and unmatched criminality and perversion, I believe the interests of justice would have been better served if such a person remained behind bars.'
The Supreme Court has cancelled the bail granted to gangster Chhota Rajan in the 2001 murder case of hotelier Jaya Shetty in Mumbai, citing his history of absconding and convictions.
It was stated that Mishra was very influential in the conduct of the day-to-day affairs of South Calcutta Law College, of which he is an alumnus.
An Enforcement Case Information Report (ECIR), the ED's equivalent for a police FIR, has recently been filed by the federal probe agency, taking cognisance of a CBI complaint registered on August 21, the sources said.
Rekha Gupta was attacked by Rajkot resident Rajesh Khimji at her Civil Lines residence on Wednesday during Jan Sunwai.
'Judges have transmitted a terrible message to citizens across the nation. All right-thinking individuals will be disturbed by what the Delhi high court judges have done.'
The Delhi High Court has allowed the recording of evidence of a US-based prosecution witness through video conferencing in a 2012 case related to the Official Secrets Act involving arms dealer Abhishek Verma and his wife. The court outlined safeguards to protect sensitive material during the proceedings.
The process of identification of victims by matching the DNA samples is currently underway, and the bodies will be handed over to their relatives once the process is complete.
Ashok Choudhary on Tuesday sent a Rs 100 crore defamation notice to Prashant Kishor and described the allegations as baseless and 'blatant lies'.
Pilots typically operate the fuel control switches during two key phases: At engine start-up on the ground and during engine shutdown after landing.
The Bombay high court has upheld a decision by the State Bank of India (SBI) to classify accounts of industrialist Anil Ambani and his company, Reliance Communications (RCom), as "fraudulent" noting that there was no legal flaw in it.
Pilot groups have accused the AAIB of portraying the pilots as responsible for the incident, with vague and selective presentation of cockpit conversations.
The BJP termed the controversy, which has erupted just two days before the third-phase of the general elections, as Congress ka haath Quattrocchi ke saath (Congress is hand-in-hand with Quattrocchi).
Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.
'The government made a mess.' 'When there is a director, how can you have an in-charge director?' 'Then, they shifted all the 14 officers who were working on the Asthana case which has never happened in the history of the CBI.'
'Raj Thackeray is working at the behest of Chief Minister Devendra Fadnavis.'
The Supreme Court criticized the Punjab police for assaulting a Colonel over a parking dispute, highlighting the Army's service at the border and ordering a CBI probe.
'Big Week For #USIndia Law Enforcement Collaboration'
The Delhi High Court has ordered a retrial in a 1984 anti-Sikh riots case related to the killing of a man in Ghaziabad's Raj Nagar area, citing a flawed investigation and trial.
The Central Bureau of Investigation (CBI) has initiated an inquiry into alleged violations of the Foreign Contribution (Regulation) Act (FCRA) against an institution founded by Ladakh-based educationist and activist Sonam Wangchuk. The inquiry follows a complaint from the Ministry of Home Affairs regarding the Himalayan Institute of Alternatives Ladakh (HIAL).
The raids were linked to a sophisticated organised investment fraud scheme targeting unsuspecting individuals through fake mobile apps and WhatsApp groups.
China's ruling Communist Party is holding its annual leadership conclave to discuss the new five-year plan, the impact of US President Donald Trump's tariff war, and the ongoing anti-corruption crackdown in the military.
'My brother was mentally tortured and harassed.'
An alleged synthetic narcotics producer, Kubbawala Mustafa, wanted on an Interpol Red Notice, was deported to India from the UAE in an operation coordinated by the CBI and Mumbai police.
Jan Suraaj Party founder Prashant Kishor alleges Bihar Deputy Chief Minister Samrat Choudhary escaped a murder trial by falsely claiming to be a minor. He demands Choudhary's dismissal and threatens to expose further financial irregularities.
The man accused of attacking Delhi Chief Minister Rekha Gupta told investigators he planned a protest against the Supreme Court's order on relocating stray dogs, similar to Anna Hazare's anti-corruption protests.
The 61-year-old senior diplomat was taken away for questioning in late July after returning to Beijing from an overseas work trip, the paper reported, quoting people familiar with the matter.
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 Central Bureau of Investigation has filed a case against Reliance Communications and its promoter-director Anil Ambani, for an alleged bank fraud that caused a loss of over Rs 2,000 crore to State Bank of India, officials said on Saturday. The agency is carrying out searches at the residence of Anil Ambani and premises linked to RCOM in connection with the case, they said.
A Delhi court on Monday allowed the Central Bureau of Investigation (CBI) to close the case of first year Jawaharlal Nehru University student Najeeb Ahmed, who went missing on October 15, 2016, saying the agency 'exhausted all options'.
The Central Bureau of Investigation on Sunday arrested a member of the Meitei outfit Arambai Tenggol at Imphal airport.
Amid widespread outrage and criticism, and opposition demand for a CBI probe, Chief Minister M K Stalin on Tuesday ordered transferring to the central agency, the investigation into death of Ajithkumar (29), who was picked up by a "special team" for interrogation in connection with a theft case.
Vidhie Mukerjea, a key witness in the Sheena Bora murder case, denied making a statement to probe agencies, claiming documents in the CBI chargesheet were forged. She also alleged that Rahul and Rabin Mukerjea stole her mother's assets and had a motive to falsely implicate her.
The Calcutta High Court has directed the CBI to produce the case diary related to its investigation into the rape-murder of an on-duty doctor at RG Kar hospital. The court questioned the CBI about the possibility of gang rape or destruction of evidence in its probe. The parents of the victim, who are petitioners in the case, have requested a court-monitored investigation, alleging a larger conspiracy behind the crime. The CBI has already filed a charge-sheet in the case, leading to the conviction and life imprisonment of Sanjay Roy, a former civic volunteer, for the crime. However, the court has sought clarification from the CBI on whether it considered investigating the crime under Section 70 (gang rape) of the Bharatiya Nyaya Sanhita (BNS).
A Kolkata court rejected a petition by the parents of the R G Kar Hospital rape-murder victim to allow their lawyer to visit the scene of the crime, citing a lack of legal basis and potential violation of established procedure.
'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.
After the State Bank of India, Bank of India has classified the loan account of insolvent Reliance Communications as fraudulent and named its former director, tycoon Anil Ambani, citing alleged fund diversion in 2016, according to a regulatory filing. State-owned Bank of India granted a Rs 700 crore loan in August 2016 to Reliance Communications for its ongoing capital and operational expenditure and repayment of existing liabilities.
This comes months after Singh walked out of the Sunaria jail in Haryana's Rohtak after being granted a 21-day furlough in April.
The CBI has significantly increased the rate of fugitive repatriation, bringing back 134 individuals in the last five years, doubling the number from the previous decade. This success is attributed to enhanced diplomatic efforts, technological advancements, and improved coordination with Interpol.
