The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.
The apex court orally observed that if FIRs are given to those unrelated to the case like busybodies and NGOs, they might be misused.
She has been in custody as an undertrial since her arrest in 2018.
The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.
Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.
The Telangana High Court upheld a trial court's verdict handing out death penalty to five senior operatives of banned terror outfit, Indian Mujahideen, involved in a bomb blast that left 18 people killed in 2013. The court dismissed the criminal revision appeal filed by the IM operatives while upholding the NIA court's judgment. The five members, including IM co-founder Mohd Ahmed Sidibapa alias Yasin Bhatkal, Pakistani national Zia-ur-Rahman alias Waqas, Asadullah Akhtar alias Haddi, Tahaseen Akhtar alias Monu and Ajaz Shaikh, were convicted in 2016. The special court for NIA cases here awarded capital punishment to five convicts treating it as a rarest of the rare case. The high court, after conducting a detailed hearing in the appeals filed by the convicts, confirmed the death sentence of the five IM operatives.
Businessman Raj Kundra was the "main facilitator" in a pornographic content case and he along with other accused exploited young women struggling in the movie industry by filming them in obscene ways, the Mumbai Police claimed in a supplementary charge-sheet filed in a court on Wednesday.
The National Investigation Agency has charge sheeted Dilawar Iqbal -- a right-hand man of Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar Alvi -- and Kupwara-resident Mohammed Ubaid Malik for allegedly conspiring to disturb the peace and communal harmony of Jammu and Kashmir by attacking security forces, officials said on Wednesday.
A special Maharashtra Control of Organised Crime Act court in Mumbai on Monday framed charges against 10 accused, including arrested scribe Jigna Vora, in the journalist J Dey murder case of 2011.
Sakshi along with two-time World Championships bronze medallist Vinesh Phogat and Tokyo Olympics bronze winner Bajrang Punia spearheaded the protest against Singh at the Jantar Mantar in New Delhi, demanding his arrest for intimidating and allegedly sexually harassing female grapplers of the country.
The bench said the report submitted by the special judge indicates that he has 29 cases with him. In many cases, the trial has begun while in many others the trial is yet to begin.
Separatist leader Mohammad Yasin Malik on Tuesday pleaded guilty to all the charges, including those under the stringent Unlawful Activities Prevention Act (UAPA), before a Delhi court in a case related to alleged terrorism and secessionist activities that disturbed the Kashmir valley in 2017, court sources said.
A day after high drama over the 'kidnapping' of ex-Maharashtra minister Tanaji Sawant's son, traced on a Bangkok-bound chartered flight which was diverted to Pune, the Sawant junior claimed he kept his 'business trip' secret to avoid his family's wrath.
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 police also moved an application seeking court's permission to produce Sisodia only via video conference, after he levelled the allegation.
Seven university students and chief of a banned Islamist group were charged for the murder of an atheist blogger in 2013.
Businessman Raj Kundra on Tuesday walked out of a Mumbai jail, a day after a magistrate court granted bail to the key accused in a pornographic films case in which he was arrested two months ago.
A purported video of the alleged incident is circulating on social media, where the accused BJP leader, Dinesh Kumar, is seen misbehaving with SI Bhardwaj by holding the collar of his uniform.
Star grapplers Sakshi Malik and Bajrang Punia on Friday welcomed Delhi court's decision to frame sexual harassment charges against former WFI chief Brij Bhushan Sharan Singh, calling it a big victory for country's women wrestlers.
The action was undertaken after some fresh inputs were obtained during the questioning of few accused involved in the case. The sources said some of the people who are being searched are linked to Singh.
A Delhi court on Tuesday granted bail to actor Jacqueline Fernandez in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar.
Kurulkar and 'Zara Dasgupta' were in contact through WhatsApp as well as voice and video calls, the chargesheet said.
The order on framing of charges in the IPL-6 spot fixing case in which suspended cricketers Ajit Chandila, S Sreesanth, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel are accused, was deferred for July 25 by a Delhi court.
"The charge sheet is in the process of being finalised and is likely to be filed soon."
A Delhi court on framed charges against the driver of US-based cab service provider Uber for alleged rape and kidnapping, amid some drama by him inside the court room.
Justice Bharati Dangre granted them bail as the Enforcement Directorate failed to file its charge sheet in the case within the stipulated 60-day period.
Taking a cue from judicial precedent of Gujarat's Godhra riots cases, a Delhi court on Tuesday ordered separation of trial of accused on the ground of their faith in a murder of a 24-year-old man during the north-east Delhi communal riots, saying there was an "assortment" of undertrials and one trial would prejudice their defence as they belong to Hindu and Muslim religions.
A Delhi court will commence trial from March 28 against 21 accused, including sacked Uttarakhand minorities panel chief Sukhdev Singh Namdhari, in the shootoutcase involving liquor baron Ponty Chadha and his younger brother Hardeep at a farmhouse in 2012.
The court also framed charges for destruction of evidence and under Section 328 (causing hurt by poisoning with an intent to hurt) of the RPC.
An MP-MLA court has issued an arrest warrant against Louise Khurshid, wife of former external affairs minister Salman Khurshid in a case involving alleged misuse of government funds.
Manas Sood, a Class 12 student from the Delhi Public School, has distributed 2,650 boxes of Tax City Education and empowered over 12,000 students from 52 schools across India. His aim? To help young Indians understand taxes and become financially literate.
Uppal, 43, was detained last week in that country and the ED authorities are in touch with the Dubai authorities to get him deported to India, they said.
The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime".
Arguing his bail plea in the riots conspiracy case before additional sessions Judge Amitabh Rawat, his lawyer referred to the supplementary charge sheet filed in the case and said that the police wished to paint every accused with the same brush while adding tadka (flavour) to it.
Eight years after CBI filed the charge sheet in a case relating to leakage of information from Naval war room, a court today framed charges against Ravi Shankaran, Abhishek Varma and four other former senior defence officials under Official Secrets Act.
The Enforcement Directorate on Saturday filed a nearly 3,000-page charge sheet against Tamil Nadu minister V Senthil Balaji as part of a continuing money laundering investigation against him and his aides, official sources said.
A Delhi court on Monday charged alleged top naxal leader Kobad Ghandy with being a member of a banned terror outfit and furthering its activities in violation of the Unlawful Activities Prevention Act.
The Air India Express Employees Union, which is affiliated with the Bharatiya Mazdoor Sangh, has written a letter to the chief labour commissioner (central) in this regard.
"Is this kind of goon supposed to work in the CM's residence," the Supreme Court asked on Thursday as it came down heavily on Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar who allegedly assaulted AAP MP Swati Maliwal earlier this year.
The CBI court also ordered framing of charges against the accused in light of the Supreme Court order dated April 19, 2017.
