The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.
NewsClick on Wednesday alleged in the Delhi high court that investigating agencies were abusing the process of law to subject it to criminal prosecution to create a "chilling effect".
The PIL has also sought contempt action against Uddhav's wife Rashmi Thackeray, editor of Saamana.
The EOW conducted searches at the house of PC Singh, the bishop of the Church of North India Jabalpur Diocese, on Thursday morning following registration of a case of cheating against him.
Kameshwar Kumar Singh, arrested for firing at a woman in Saket court, was barred from practising law in 2022 following allegations of fraud and threatening another woman, Prem Lata, her lawyer claimed Friday.
The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.
South Africa cricket captain Faf du Plessis expressed disappointment on Wednesday that his sanction for ball-tampering had taken the "shine" off the Proteas' series-winning triumph in Australia and denied he had intended to cheat.
'Obviously, this has been done to give an exit route to some accused.'
Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot.
...A hate letter to our system, feels Sreehari Nair.
A woman accused the India hockey player of sexually abusing her multiple times when she was a minor.
West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.
Robot girlfriends, wish granting stars, creepy aliens, private detectives, brace yourself for unlimited excitement on OTT this week.
Jarange had also claimed that a poisoning attempt was made against him through saline, though he did not elaborate on it.
The former Congress chief is an accused in the National Herald case in which BJP leader Subramanian Swamy is the complainant.
Once a K-drama buff, always a K-drama buff.
A Bangalore-based model on Wednesday filed a case against Karthik Gowda, son of Railway Minister Sadananda Gowda under section 420, 376 and 406 (charges relating to cheating and dishonesty) of the Indian Penal Code.
The 59-year-old legislator from the Samalkha in Panipat district is stated to be the 'owner and promoter' of the Mahira real estate group along with his sons Sikander Singh and Vikas Chhoker.
The court remanded advocate Uke and his brother Pradeep Uke in the ED's custody till April 6.
When the police conducted a probe into it, a mega fraud worth over Rs 16,180 crore came to light, the official said quoting the FIR.
Russian figure skater Valieva banned for doping, ROC loses Olympic gold
Recorded versions or bhajans being recited by those present at the temples were played out at around 5 am to counter the morning azaan being recited on the loudspeakers.
A magistrate court in Mumbai rejected the closure report filed by the police in a rape case against T-Series company's managing director Bhushan Kumar, son of music baron the late Gulshan Kumar, and held that 'various legal aspects have been compromised' during the investigation.
On Tuesday, the authorities sealed a Saradha office at the Lalganesh area in Assam, after protestors ransacked the office.
The arrest of Mayank Tiwari on Friday comes months after an Ahmedabad resident, Kiran Patel, was held from a five-star hotel in Jammu and Kashmir for posing as a senior official from the PMO.
However, he claimed that this was a fight to save the party and its ideology and to make Narendra Modi Prime Minister once again.
Basu is most satisfied about the transformation he has brought in the fitness levels of speedsters Jasprit Bumrah, Bhuvneshwar Kumar and Mohammad Shami.
Two persons were arrested in Surat in Gujarat for allegedly forging documents like Aadhaar and PAN cards as well as voter IDs using a website, in the process posing a serious threat to national security, a police official said on Monday.
As the CBI continues to probe into the NEET-UG paper leak case, career experts help us understand what the future holds for undergraduate medical aspirants.
They say we became 'Congresswasi'. We didn't become 'Bhajapawasi' even after spending 30 years with the BJP. Then how can we become 'Congresswasi'?
The complaint from the Manager Legal M Sivakumar claimed that the company makes payment for defective products received by a customer and also arranges a reverse pickup of the damaged product which is sent to the merchant.
With the Supreme Court rejecting the plea against release of the juvenile convict, the parents of the December 16 gang-rape victim on Monday said the courts have failed them and asked how many Nirbhayas would it take for the laws to change.
The SC invoked its special power under Article 142 of the Constitution to grant relief to Khan.
Agency sources said that besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have been named as accused in the FIR.
Manoj Kumar, Aam Aadmi Party's legislator from Kondli, was on Thursday arrested after being quizzed by the Delhi Police in an month-old case of alleged land grabbing.
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.
Coaches will come under nearly as much scrutiny as the players over the next fortnight at Wimbledon with every facial gesture captured on the TV cameras and repeated in super slow motion.
A sessions court had recently rejected her discharge plea in the case, even as the Supreme Court granted her bail after the Gujarat high court denied her relief.
The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.
Facing the wrestling fraternity's wrath for accepting exemption from the Asian Games trials, Vinesh Phogat and Bajrang Punia on Monday said they are hurt that young wresters dragged them to the court.
