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.
Akshay Kumar, Arshad Warsi and Saurabh Shukla are in top form in Jolly LLB 3, applauds Deepa Gahlot.
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'.
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.
'We are not all Abduls, you know. Our community has any number of retired civil and defence officers, doctors, engineers, lawyers.'
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.
In his absence, the party stares at uncertainty as many of its other senior leaders are either in jail or in political obscurity.
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.
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.
Jagdeep Dhankhar's sudden resignation as Vice President has led to speculation about underlying political tensions and disagreements with the ruling alliance.
'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.
'I gave enough evidence and proof to punish corrupt officials.' 'But my own government has not filed any FIR against such officials.'
The Imran Khan enclosure, which is one of the VIP stands in the stadium, has been a permanent fixture at the venue since 1992.
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.
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.
'Only because of the absence of a dedication record in writing, how can such properties be treated as located on misappropriated government land?'
'I want to ask the entire nation and the opposition. Can a Chief Minister, Prime Minister, or any leader run the country from jail?'
A policeman was also arrested in the rape and murder case, the official said.
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.
Ousted Egyptian dictator Hosni Mubarak's two sons and his last Prime Minister Ahmed Shafiq were on Thursday acquitted of corruption charges by a criminal court in Cairo.
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.
Former special secretary to Andhra Pradesh government K V Bramhananda Reddy and noted industrialist Nimmagadda Prasad were arrested by the Central Bureau of Investigation on Tuesday in connection with an alleged disproportionate assets case involving Kadapa MP Y S Jaganmohan Reddy.
Gehlot's remark hinted at a possible thaw between the two senior Congress leaders after years of political tussle.
It is understood that this is the second summon by the agency to Rabri after she did not depose before it the first time.
The Supreme Court has said that commitments made by political parties in their election manifestos will not amount to 'corrupt practice' under the election laws.
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.
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.
Citing the enduring legal principle that "bail is the rule and jail is the exception", a bench of Justices BR Gavai and KV Viswanathan granted bail to Prem Prakash, an aide of Jharkhand Chief Minister Hemant Soren, in a money laundering case related to an alleged land scam.
The Lokayukta court has summoned former Karnataka chief minister B S Yeddyurappa to appear before it on August 27.The former CM and his family members were indicted in a report on the illegal mining racket in the state by former Lokayukta Santosh Hegde. The case against Yeddyurappa was filed by advocate Sirajudin Pasha. Earlier, the state governor had accorded sanction to prosecute the beleaguered BJP leader.But the trouble for the ruling BJP doesn't end here.
The court also directed YouTube and a Marathi news channel to forthwith remove the video of the press conference and also restrained them from uploading it in future.
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.
Vadra has been questioned multiple times by the federal probe agency in a different money laundering case.
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".
Pilot said he is not backing down from the stand he has taken against the state Congress government saying he is "politely requesting" it to take action in corruption cases from the previous dispensation.
'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.'
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'.
The trial court shall, as far as practicable, conduct trial from day to day, and complete the same on or before July 31, 2024, the judge added.
