Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.
The Central Bureau of Investigation on Monday served summons on Kadapa MP Y S Jaganmohan Reddy issued by a court last week seeking his appearance in an alleged illegal assets case.
Vivek, in his complaint, had said the magazine and Ramesh had attempted to "deliberately malign and defame" him to "settle scores with his father".
The lawyer said Tharoor made a reference to an article published in the Caravan magazine six years before the statement was made.
A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.
Deshmukh sent a two-page letter to the ED through his advocate Inderpal Singh and mentioned that he is sending his representative.
The Bharti Kisan Union (Krantikari) has criticized the Punjab government for issuing arrest warrants against 25 farmers and adding an attempt to murder charge in the FIR related to the 2022 prime minister security breach incident. The union claims the farmers were protesting peacefully and had no knowledge of the prime minister's route. They argue the government is acting under pressure from the central government.
The bench also issued notice to Ramdev to show cause why contempt proceedings be not initiated against him.
The Delhi high court on Monday refused to quash the proceedings against Chief Minister Arvind Kejriwal and other Aam Aadmi Party leaders in a defamation case over their remarks about alleged deletion of the names of 30 lakh voters belonging to some communities from electoral rolls in the national capital.
Kejriwal said that it has been alleged that a bribe of Rs 100 crore was taken, but he asked where was the money.
Bhatt was earlier sentenced to life imprisonment in a 1990 custodial death case in Jamnagar and 20 years in jail in a 1996 case relating to planting drugs to frame a Rajasthan-based lawyer in Palanpur. He is currently lodged in the Rajkot Central Jail.
Rejecting the plea, the court said the application was "vexatious" and it was apparently moved to delay the trial.
A court in Barabanki on directed the Mumbai police commissioner on Friday, to serve summons on Bollywood star Sanjay Dutt after he failed to turn up before it in a case relating to alleged derogatory remarks against Uttar Pradesh Chief Minister Mayawati.
The Delhi high court on Tuesday issued summons to former Maharashtra chief minister Uddhav Thackeray, his son Aaditya Thackeray and Rajya Sabha member Sanjay Raut on a defamation suit filed by MP Rahul Ramesh Shewale for allegedly levelling frivolous corruption allegations against him and the Eknath Shinde-led Shiv Sena faction.
The panel had earlier summoned Pawar in 2020, but he could not appear before it due to the coronavirus-induced lockdown. Later, another summons was issued to Pawar for appearing before the commission on February 23 and 24 this year, but the senior politician had sought a fresh date, saying he wanted to file an additional affidavit before recording his testimony.
The case pertains to an alleged scam in the Sahakari Sakhar Kharkhana (co-operative sugar factories) and Sahakari Soot Girnis.
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender". The accused has claimed that he didn't leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.
Kavitha said 'these tactics of intimidation' against the fight of her father and Chief Minister K Chandrasekhar Rao and the BRS would not deter them.
The Supreme Court on Wednesday rapped the Haryana and Punjab governments over non-prosecution of violators found guilty of stubble burning and summoned the state chief secretaries to appear before it on October 23 and submit. an explanation.
A Central Bureau of Investigation court in Jammu has issued summons to Dr Rubaiya Sayeed, the late Union home minister Mufti Mohammed Sayeed's daughter, to appear before it on July 15, 2022 in a case related to her abduction in December 1989.
A bench comprising Justices BR Gavai and KV Viswanathan warned the probe agency and remarked it had moved a "frivolous petition" only because one of the accused was a high-profile person.
A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.
The Supreme Court on Tuesday dismissed journalist Rana Ayyub's plea challenging summons by the Ghaziabad special court in a money laundering case, leaving it open for her to raise the issues before the trial court.
The Delhi high court on Wednesday issued summons to Ramdev on a lawsuit by several doctors' associations for allegedly spreading misinformation against allopathy amid the COVID-19 pandemic, saying that the plea was not frivolous and a case for its institution was 'definitely' made out.
Actor Salman Khan has approached the Bombay high court challenging the process (summons) issued to him by a lower court in connection with the alleged misbehaviour with a journalist in 2019.
The case was registered recently to probe alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.
The high court was hearing a plea moved by Swamy seeking to lead evidence before the trial court in the National Herald case, in which the Gandhis and others are accused.
A Sikh rights group on Tuesday secured a summons from a United States judge to be served on Congress President Sonia Gandhi at a hospital where she is believed to be under medical care in a case filed against her for "shielding and protecting" party leaders allegedly involved in the 1984 anti-Sikh riots.
The CBI, tasked by the Calcutta high court to probe the case, received local court approval to conduct a polygraph test on the accused, days after performing a psychoanalysis test on him.
The case dates back to 2005, when the Punjab police arrested a man under the provisions of the Narcotic Drugs and Psychotropic Substances Act (NDPS) and later claimed that he escaped from custody. His father filed a habeas corpus and a few days later, a body was found and it was assumed that it was of the accused person arrested under the NDPS charges. Incidentally, the man was found alive after 14 years.
Mumbai court issues summons to cricketer Prithvi Shaw on social media influencer's plea
The Enforcement Directorate (ED) on Wednesday challenged the anticipatory bail granted to Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, in a money laundering case, claiming non-compliance with bail conditions.
'Habitat was viewed as the proxy for him and got unjustly targeted.'
The two AAP leaders later filed a revision application in the sessions court challenging the metropolitan court's summons in the defamation case.
A Delhi court fixed April 9 for recording of pre-summoning evidence against Arvind Kejriwal.
Former Prime Minister Manmohan Singh, Birla and former Coal Secretary P C Parakh were summoned.
The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.
The petitioner has alleged that Mirza disrespected the national tricolour by sitting in a manner so that her feet pointed at the flag, which he felt was derogatory and had hurt him.
A bench of Justices Abhay S Oka, Ahsanuddin Amanulllah and Augustine George Masih said the Commission for Air Quality Management in National Capital Region and Adjoining Areas Act of 2021 (CAQM Act) was enacted without creating required machinery for implementing the provision to curb air pollution.
Tharoor was earlier summoned as an accused by a magisterial court for the alleged offences of abetment of suicide and committing cruelty towards Pushkar.
