The CBI's anti-corruption wing registered a case in March on the basis of a complaint received from the Union health and family welfare ministry.
The crime branch, probing the case, had recently filed a supplementary charge-sheet against Kundra and three others in the case pertaining to alleged creation of pornographic films and publishing them through some apps.
After initially declining to hear a plea for disqualification of MPs and MLAs charge sheeted for rape and other crimes against women, the Supreme Court on Friday sought response from the Centre and state governments for removing such legislators as people's representatives.
The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.
The charge sheet was committed to sessions court in Kathua which has fixed January 24 as the next date of hearing in the case.
Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.
Images from the English Premier League matches played on Sunday night.
The case dates back to August 2017 when the Income Tax department had carried out searches at multiple premises in Delhi as part of its alleged tax evasion probe against Shivakumar, his alleged business associate and liquor trader Sachin Narayan, another associate Sunil Kumar Sharma who operated a fleet of luxury buses, Karnataka Bhawan (Delhi) employee A Hanumanthaiah and former state government employee and caretaker posted at the Karnataka Bhawan Rajendra N.
Country's top wrestlers including Malik, Vinesh Phogat and Bajrang Punia, accused the WFI chief of sexual harassment and intimidation.
'I have received Rs 5 lakh from the Jammu and Kashmir administration. Is that the price of my innocent son and others killed in cold blood'
A brief statement by Srinagar-based defence spokesperson Col Rajesh Kalia said there was no system of cash rewards for Army personnel for any acts in combat situations or otherwise in the line of duty.
There is ample material against activist Gautam Navlakha in the charge sheet filed by the National Investigation Agency (NIA) in the Elgar Parishad-Maoist links case and prima facie he is connected with the alleged offence, a special court in Mumbai has said while denying him bail.
A Delhi court said it would pass on June 29 its order on framing of charges in IPL-6 spot fixing scandal case in which suspended cricketers S Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel, are accused.
The agency officials said they are studying the judgment and an appeal would soon be filed in the Supreme Court.
The 51-year-old televangelist, who is currently abroad, is being probed under terror and money-laundering charges by the NIA.
Fatehi, a Canadian citizen, also arrayed 15 media organisations as accused in her complaint.
The applicant allegedly indulged in a conspiracy with the officers of the Noida Development Authority funnelled several crores of rupees from the public fund released for the construction of a cricket stadium with a pavilion building at Integrated sports complex at Noida.
A Delhi court on Friday fixed March 7 for hearing arguments on charges against Aaftab Amin Poonawala, accused of strangling his live-in partner Shraddha Walkar and chopping her body into multiple pieces.
"We see no reason to interfere with the high court order," said a bench of Justices U U lalit, S Ravindra Bhat and Bela M Trivedi, refusing to consider the submissions raised by the NIA which had moved the apex court against the December 1 order.
A division bench of Justice Ramesh Sinha and Justice Renu Agarwal had on November 9 completed the hearing and reserved the verdict.
Among those chargesheeted were former Mumbai police commissioner R S Sharma and deputy commissioner Pradeep Sawant.
The agency may also inform the court about its requirement to confront Kejriwal with other arrested accused and witnesses including Bharat Rashtra Samiti leader K Kavitha, arrested last week, once they get his custody.
The Supreme Court on Wednesday asked a special court in Ghaziabad, which has summoned journalist Rana Ayyub in a money laundering case lodged by the Enforcement Directorate (ED), to adjourn the proceedings scheduled for January 27 to a date after January 31.
The D-Company has established a special unit to strike terror in people of India by attacking eminent personalities, including political leaders and businesspersons, the probe agency further claimed.
My patient was my 86-year-old father hospitalised for the first time in his life.
The Delhi high court on Thursday refused to grant Chief Minister Arvind Kejriwal any protection from coercive action in an excise policy-linked money laundering case.
The prosecution complaint, ED's equivalent to chargesheet, has urged the court for confiscating attached assets totalling to Rs 1.22 crore in the case, besides other punishment under Prevention of Money Laundering Act.
Pronouncing the sentence, Judge V S Tripathi observed that the case fell in the rarest of rare category and as such the convicts were entitled to the severest punishment.
'We need to win and that's our No. 1 priority. We need to play good football, as it gives us more chances to succeed.'
The government had assured the protesting wrestlers that a charge-sheet will be filed against the outgoing WFI chief
Karnataka Congress president D K Shivakumar on Wednesday said he has been asked by the Enforcement Directorate to appear before it on February 22, while his daughter has been served notice by the Central Bureau of Investigation.
The Gauhati high court on Thursday acquitted all six accused in the 2004 Dhemaji bomb blast case in which 18 people, including 13 school children, were killed on Independence Day.
A New Delhi court on Tuesday granted bail for two days to WFI chief Brij Bhushan Sharan Singh who is accused of sexually harassing six female wrestlers.
The CBI filed two charge-sheets in the encounter case of Ishrat Jahan and three others.
Officials said multiple premises of Baig and his associates are being raided by the agency under the provisions of the Prevention of Money Laundering Act
The Marina Machans, thus, moved to the 10th spot with 21 points, trailing the sixth-placed Bengaluru FC (28) by seven points and keeping their play-off hopes alive.
The bench said that in its opinion the reasoning given by the high court is faulty on both facts and law.
With all the evasions, one assertion made by the Pune (Rural) police stood out: They had found no connection of the Elgar Parishad with the violent incidents of January 1, 2018. Yet, the case against the 'Bhima Koregaon 16', which is based on exactly this alleged connection, continues, and seven of the accused continue to be behind bars under the UAPA, explains Jyoti Punwani.
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.
