In a relief to former Aam Aadmi Party communication in-charge Vijay Nair, the Supreme Court on Monday granted him bail after nearly 23 months of incarceration in a money laundering case stemming from the alleged Delhi excise policy scam, observing that liberty is 'sacrosanct' and needs to be respected in cases involving even stringent laws.
The average Indian fraudster isn't an outsider exploiting security loopholes. He's usually a man between 26 and 45 years of age, working in operations or procurement, with more than six years at the organisation.
The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.
K Kavitha's suspension from BRS and subsequent departure have drawn comparisons to YS Sharmila's revolt against her brother, YS Jagan Mohan Reddy. The article explores the circumstances surrounding Kavitha's exit and its potential impact on the BRS.
A special court in Goa on Monday acquitted State Transport and Panchayati Raj Minister Mauvin Godinho in a 1998 power rebate case, bringing an end to a 27-year-long legal battle.
'Anyone they don't like can be potentially arrested and thrown in jail for 30 days to induce regime change.'
Union Home Minister Amit Shah introduced bills in Lok Sabha addressing the removal of arrested PMs, CMs, and ministers, sparking opposition protests. Shah emphasized the need for public decision on whether leaders should govern from jail, criticizing the Congress party's stance on the matter.
'While the current pause offers temporary reprieve and alleviates any immediate legal pressure, the long-term implications remain uncertain.'
The bench was hearing a petition filed by the NCP leader challenging the FIR registered by the CBI on April 24 on charges of corruption and misuse of official position. The FIR was lodged after the agency carried out a preliminary enquiry pursuant to directions from the high court.
Lok Sabha Speaker Om Birla admitted a notice for the removal of High Court judge Justice Yashwant Varma and constituted a three-member committee to probe charges against him.
'Only because of the absence of a dedication record in writing, how can such properties be treated as located on misappropriated government land?'
The Enforcement Directorate (ED) in India has declared that cash and gold worth approximately Rs 52 crore, seized from an abandoned SUV in Madhya Pradesh last year, belonged to former state transport department constable Saurabh Sharma. The ED's statement ends months of speculation about the ownership of the seized assets and comes as part of an ongoing investigation into corruption charges against Sharma. The agency has also attached assets worth Rs 92.07 crore belonging to Sharma and his associates, alleging they were acquired through illegal means.
A Parliamentary panel examining the Lokpal bill may recommend that the proposed anti-corruption watchdog be a single window stop for probing all corruption complaints against government functionaries by ending multiplicity of investigating agencies to investigate graft cases.
'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.
Jagdeep Dhankhar's sudden resignation as Vice President has led to speculation about underlying political tensions and disagreements with the ruling alliance.
The plea came up for hearing before a bench comprising Justices B V Nagarathna and Ujjal Bhuyan.
The 27-year-old former deputy chief minister of Bihar appeared before the agency after evading three notices for questioning in connection with the case, CBI sources said.
The Supreme Court of India questioned the Enforcement Directorate (ED) about the continued incarceration of former West Bengal minister Partha Chatterjee, who is accused in a cash-for-job scam. The court expressed concern about the length of his detention and questioned the message it sends to society regarding corruption. The court also considered whether releasing him would impact the investigation and what conditions could be imposed to ensure his compliance. The court reserved its order after hearing arguments from both sides.
The CBI also carried out searches at the residence and office of controversial arms dealer Sanjay Bhandari in connection with the deal
'I want to ask the entire nation and the opposition. Can a Chief Minister, Prime Minister, or any leader run the country from jail?'
Officials aware of the procedure to appoint and remove Supreme Court and high court judges pointed out that while defending his case before lawmakers in any of the House, Justice Varma can announce that he is quitting and his verbal statement will be considered as his resignation.
West Bengal Chief Minister Mamata Banerjee accused the BJP of 'linguistic terror' and plotting to delete Bengali voters from electoral rolls, vowing to protect voting rights.
The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy 'scam'.
The Congress has launched an offensive against the Bharatiya Janata Party government over the Rafale deal, alleging corruption and violation of rules by Prime Minister Narendra Modi and demanded answers from him.
This is 71-year-old Khan's fourth conviction since 2022 adding to the troubles of the beleaguered founder of the Pakistan Tehreek-e-Insaaf (PTI) party ahead of the February 8 polls.
Guwahati police have registered an FIR against journalist and YouTuber Abhisar Sharma for allegedly ridiculing the Assam and Union governments and promoting religious enmity. The FIR invokes Sections 152, 196, and 197 of the Bharatiya Nyaya Sanhita, 2023.
Gehlot's remark hinted at a possible thaw between the two senior Congress leaders after years of political tussle.
In his absence, the party stares at uncertainty as many of its other senior leaders are either in jail or in political obscurity.
'If the INDIA bloc ever forms the government, they will be more than tempted to use such provisions to bring about regime change in BJP-ruled states.'
The Imran Khan enclosure, which is one of the VIP stands in the stadium, has been a permanent fixture at the venue since 1992.
'The quality of justice is directly linked to the quality of judges -- if that suffers, justice delivery suffers.'
The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.
A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.
Like his father Karunanidhi and AIADMK rivals MGR and Jayalalithaa, Stalin would like to confine his real political work to Tamil Nadu, and not want to take after the late Congress leader K Kamaraj and take up a national role, even if to create greater political space for son Udhayanidhi, points out N Sathiya Moorthy.
Confirming the development, Leader of Opposition in the legislative council Ambadas Danve of the Shiv Sena-Uddhav Balasaheb Thackeray said the boycott is a mark of protest against a "dishonest government".
'I gave enough evidence and proof to punish corrupt officials.' 'But my own government has not filed any FIR against such officials.'
The Enforcement Directorate (ED) has filed a chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, seeking confiscation of assets worth Rs 661 crore and appending statements of Congress leaders Sonia Gandhi and Rahul Gandhi. The agency has accused the Gandhis of orchestrating a conspiracy to illegally obtain the underlying assets of AJL by the beneficial owners of YI (Sonia Gandhi and Rahul Gandhi). Both Sonia Gandhi and Rahul Gandhi have denied any wrongdoing and said the takeover of Associated Journals Limited (AJL) by Young Indian (YI) was not for commercial purposes. The Congress has slammed the chargesheet, alleging that the ED action against its leaders shows panic and moral bankruptcy of the "despotic" government, while the BJP has continued to call out the role of the Gandhi family in the matter.
Union Parliamentary Affairs Minister Kiren Rijiju on Wednesday underlined the government's resolve to take all political parties on board in moving an impeachment motion against Justice Yashwant Varma, saying corruption in the judiciary cannot be approached through a 'political prism'.
Seventeen years after the cash-at-judge's door case rocked the judiciary, a special Central Bureau of Investigation court in Chandigarh on Saturday acquitted former Punjab and Haryana high court judge Nirmal Yadav and four others in the matter.
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.
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