Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.
The Enforcement Directorate (ED) has summoned Trinamool Congress MP Abhishek Banerjee to appear before it in Kolkata on November 9 in connection with the alleged school jobs scam, a TMC leader said on Wednesday.
The Supreme Court on Friday refused to entertain a plea by HDFC Bank CEO and MD Sashidhar Jagdishan challenging an FIR of cheating and fraud registered against him on a complaint by the Lilavati Kirtilal Mehta Medical Trust, which runs the prominent Lilavati Hospital in Mumbai. A bench of Justices P S Narasimha and R Mahadevan noted that the matter was already listed for hearing on July 14 before the Bombay high court.
Former Delhi deputy chief minister Manish Sisodia was on Friday questioned for over three hours by the Anti-Corruption Branch (ACB) in an alleged graft case related to the construction of classrooms in government schools here, officials said.
Kamra has been asked to appear before the Khar police in Mumbai in connection with the case registered against him, an official said.
Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case linked to alleged multiple bank loan fraud cases worth crores of rupees against his group companies, official sources said.
A court in Bareilly has directed All India Majlis-e-Ittehadul Muslimeen supremo Asaduddin Owaisi to appear before it over a plea that claimed he had violated the Constitution by raising a slogan hailing Palestine in Parliament.
The AAP said that the ED should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.
The Nagpur bench of Bombay High Court has issued a notice to Maharashtra Chief Minister Devendra Fadnavis in a poll petition challenging his 2014 victory from the Nagpur South West assembly seat. The petition was filed by Congress candidate Prafulla Vinodrao Gudadhe, who alleges procedural lapses and corrupt practices during the election.
Bajrang Punia has tendered an unconditional apology to wrestling coach Naresh Dahiya for sullying his name during their protest against the then WFI chief Brij Bhushan Sharan Singh.
The police on Monday submitted their report to the court, stating that offences alleged by the complainant (Akhtar) against Ranaut are made out for further investigation.
The Kerala Police are investigating the mysterious deaths of an IRS officer, his sister, and their mother in Kochi. The officer, Maneesh Vijay, and his sister, Shalini Vijay, were found hanging inside their house, while their mother, Shakuntala Agarwal, was discovered dead on her bed. Police have not yet established a direct link between the deaths and a CBI case in which Shalini was summoned as an accused. Preliminary findings suggest the siblings died by suicide, but the cause of their mother's death is still under investigation. The family had been residing in the quarters for the past year and a half but reportedly kept to themselves, maintaining limited interaction with neighbours, police added.
The ED has filed two complaints before the magisterial court, seeking Kejriwal's prosecution for skipping multiple summonses issued to him in the case.
Stand-up comedian Kunal Kamra has been issued a second notice by Mumbai police to appear for questioning in a defamation case filed against him for allegedly making derogatory remarks against Maharashtra Deputy Chief Minister Eknath Shinde. The case was filed based on a complaint by Shiv Sena MLA Murji Patel, who accused Kamra of making defamatory statements during a recent show. Kamra's show had sparked controversy with his satirical comments about Shinde's political career and the 2022 rebellion that brought down the MVA government. The notice comes after the police had issued a previous notice to Kamra on Tuesday and sought his presence. Following the first notice, sources said Kamra had requested a week's time to appear before the police.
A 14-year-old girl in Uttar Pradesh's Etah district has filed a complaint against her parents for allegedly assaulting her when she expressed her desire to continue her studies.
A court in New Delhi on Thursday refused to take cognisance of a chargesheet filed against Aam Aadmi Party MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board and ordered his 'immediate release', saying his further incarceration in the matter would be 'illegal'.
A Delhi court on Saturday took cognisance of the charge sheet filed by police in the case of December 16 gang-rape of a 23-year-old paramedical student who died in a Singapore hospital 13 days later.
On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so.
Sources said Babu, during the recording of his statement last week in Delhi, has "denied" knowledge of involvement of any ED officer vis-a-vis the VACB case, saying he "only" knows a person named Wilson.
According to a senior police officer, the man has been detained and further inquiry is underway.
'I want to ask the entire nation and the opposition. Can a Chief Minister, Prime Minister, or any leader run the country from jail?'
The Supreme Court on Tuesday took exception to the Allahabad high court's recent remarks in a rape case as reportedly saying the complainant "herself invited trouble", and wondered why it made such observations while deciding a bail plea.
The privileges committee of the Maharashtra legislature will issue a show cause notice to stand-up comic Kunal Kamra for his remarks against Deputy Chief Minister Eknath Shinde. Shiv Sena (UBT) leader Sushma Andhare will also receive a notice.
The Supreme Court of India has repeatedly criticized the Enforcement Directorate (ED) for exceeding its authority and misusing its powers. The latest rebuke came on Thursday, when the court accused the agency of 'crossing all limits' in a money laundering probe against a Tamil Nadu state-run liquor retailer. This follows a string of similar observations by the Supreme Court and high courts across India, raising concerns about the ED's investigative practices and the potential for misuse of its powers.
Jannik Sinner had to dig deep to get the better of Auger-Aliassime in the second semi-final.
The Supreme Court has questioned the line of investigation adopted by the Haryana SIT in the case of an Ashoka University professor booked for social media posts, stating that it "misdirected itself."
The speaker had, in an order on January 10, declared the Shiv Sena bloc led by Shinde as the 'real political party' after its split in June 2022.
A bench of Justices Ujjal Bhuyan and Manmohan asked the Madras high court chief justice to transfer the cases involving the ADGP to another bench as it set aside the directive of the high court asking the police to take Jayaram into custody.
The court of Additional Chief Metropolitan Magistrate SJ Panchal summoned Kejriwal and Singh after the court was informed that the summons issued earlier directing the duo to appear on May 23 does not appear to have been received by them as none of them was present in the court.
The comedian has failed to appear before the Mumbai police for questioning despite three summons issued to him.
The complaint was filed before Additional Chief Metropolitan Magistrate Divya Malhotra, who put up the matter for further hearing on February 7.
Anand alleged he was then slashed and stabbed with the machete on his shoulder and back.
The 71-year-old politician has been asked to depose at the agency office in Kochi on January 12, they said.
Kejriwal has so far skipped multiple summonses of the ED, calling them illegal and asking the agency to wait as the matter was in court.
The banker was asked to be present as the police wanted to record statements of witnesses, the official said.
A bench of Justices B R Gavai and Augustine George Masih observed it was pained to say that some of the observations made in the high court order depicted total insensitiveness and an inhuman approach.
The complaints were filed by Bharatiya Janata Party leaders for allegedly calling Union Minister Amit Shah a "murder accused" and saying that "all thieves have Modi as surname".
YouTubers Ranveer Allahbadia and Ashish Chanchlani appeared before the Maharashtra Cyber on Monday to record their statements in connection with the India's Got Talent case. Maharashtra Cyber is probing an obscenity case registered against Allahbadia and others over alleged obscene remarks during the show on YouTube.
The case pertains to the issuance of mining leases in alleged violation of e-tendering process. The Allahabad High Court had ordered the probe.
Delhi Chief Minister Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now scrapped Delhi excise policy and wrote to the central agency demanding the "recall" of its summons to him, calling it "vague, motivated and unsustainable in law".
