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.
Granting the interim relief to Shankar currently lodged in the Coimbatore Central Prison, a bench of Justices Sudhanshu Dhulia and Ahsanuddin Amanullah said it would not decide the case on merits as the Madras high court is seized of the matter.
The Supreme Court on Wednesday declared as 'invalid' the arrest of NewsClick founder Prabir Purkayastha in a case under the anti-terror law, and directed that he be released from custody.
Holding that there was a prima facie case against Peoples Democratic Party leader Abdul Nasser Madani, the Karnataka High Court dismissed a criminal petition filed by him on Thursday, seeking quashing of a charge sheet regarding the 2008 Bengaluru serial blasts case.
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 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.
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.
MEA Spokesperson Anurag Srivastava also slammed Pakistan's flip-flop on the presence of Dawood Ibrahim in the country, saying it 'lays bare the insincerity' of Islamabad in responding to legitimate expectations of the world that it will track down international terrorists operating from its soil.
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.
Shah defended the government for not filing an appeal against the acquittal of all four accused, including the radical right-wing's Swami Aseemanand, in the 2007 Samjhauta Express blasts case.
The agency officials said they are studying the judgment and an appeal would soon be filed in the Supreme Court.
Special judge M K Nagpal said that a prima facie case was made out against the accused for framing of charge against him for the commission of various offences punishable under the Indian Penal Code (IPC).
The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.
The government had assured the protesting wrestlers that a charge-sheet will be filed against the outgoing WFI chief
The bench said that in its opinion the reasoning given by the high court is faulty on both facts and law.
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.
Earlier, former Mumbai police commissioner Param Bir Singh had accused Deshmukh of asking Waze to collect money from bar owners in Mumbai, an allegation which Deshmukh, who later resigned, denied.
Orsi was at the helm of AugustaWestland when the deal was struck and he is suspected of involvement in the payment of bribes.
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.
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 special National Investigation Agency court in Patna on Friday convicted eight operatives of the Jamaat-ul Mujahideen Bangladesh terror group for planting IEDs at the Mahabodhi temple complex in Bodh Gaya in 2018, an official said.
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.
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 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.
Sisodia claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong.
In what could spell more trouble for BJP leader Amit Shah, the Central Bureau of Investigation has, along with the charge sheet in Ishrat Jahan fake encounter case, submitted a pen drive containing telephonic talk allegedly between an accused police officer and the former Gujarat Minister of State for Home.
'Sanjay Roy is not alone.' 'If he's kept alive, maybe we will know what happened.' 'Why was he in the chest medicine department that night when he never went there earlier?' 'Nobody will parade in front of a CCTV camera and then go and murder someone.' 'There are several people who are involved in this heinous crime. They have to be identified and punished.'
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.
According to the home ministry data, 2019 saw the highest number of 93 cases registered in the country, followed by 70 in 2018, 51 in 2017, 47 in 2014, 35 in 2016 and 30 in 2015.
The Enforcement Directorate (ED) is probing alleged fraudulent foreign funds infusion of more than Rs 86 crore into a company that runs the NewsClick portal even as it is expected to soon file a charge sheet in the case being probed under the anti-money laundering law, official sources said on Monday.
The judge also said forget about the question of the beginning of the trial, the police have not even filed the charge sheet in the case it dating back to December 2019, leaving the accused to languish in jail all the while.
Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.
The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.
The Central Bureau of Investigation is likely to delve in detail the role of four Intelligence Bureau officials, including the former Special Director Rajinder Kumar, in the Ishrat Jahan fake encounter case in its supplementary charge sheet which has been finalised.
The State Bank of India has proposed to the RBI to allow it to charge mark-to-market losses on its balance sheet.
They said Wankhede did not appear for questioning on Thursday and the Central Bureau of Investigation will decide on the future course of action.
Eight activists accused in the Elgar Parishad-Maoist links case, who were denied default bail by the Bombay High Court earlier this month, told the HC on Thursday that they will file review petitions against the order which was based on a "factual error".
The Congress will launch a two-month door-to-door campaign across India from next week to spread Rahul Gandhi's message among the masses, senior leader Jairam Ramesh said on Friday.
The family members of outgoing WFI President Brij Bhushan Sharan Singh will not contest the upcoming federation elections despite eligibility, reliable sources told PTI on Tuesday.
Images from the English Premier League matches played on Sunday night.
