On Monday, April 15, 2024, Donald J Trump made history of a dubious kind when he became the first former American president to go on trial for criminal charges.
The Supreme Court on Monday said the trial of the Manipur ethnic violence cases, probed by the Central Bureau of Investigation, would be conducted in Guwahati, Assam, where it was transferred to earlier.
Two individuals have been arrested in Kochi, India for allegedly assaulting an Army officer at an NCC cadet camp held at KMM College. The incident occurred last week amidst tensions after over 60 cadets reportedly suffered from suspected food poisoning. The accused, identified as Nishad and Navas, were taken into custody from their residences and their arrest was recorded after NCC officials identified them. They were charged with multiple offenses, including criminal trespass, wrongful restraint, criminal intimidation, and causing hurt by dangerous means.
The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London high court to appeal against the discharge of the defence sector consultant wanted in Delhi to face charges of alleged tax evasion and money laundering.
A court in Punjab's Mohali has sentenced self-styled pastor Bajinder Singh to life imprisonment in a 2018 rape case. The court of Additional District and Sessions Judge (ADSJ) Vikrant Kumar pronounced the verdict on Tuesday. Bajinder was found guilty under sections 376 (rape), 323 (punishment for voluntary causing hurt) and 506 (criminal intimidation) of the Indian Penal Code. The case was registered on a complaint filed by a woman at the Zirakpur police station in Mohali in 2018.
Jose Mourinho has filed a lawsuit against Galatasaray after they accused him of making racist statements, the manager's club Fenerbahce said on Friday.
Union Home Minister Amit Shah said on Friday that the Operation Sindoor undertaken by the Indian armed forces in retaliation for the Pahalgam terror attack has "completely exposed" the fact that terrorism in India is sponsored by Pakistan. Shah also said that the operation showed the "firm" political will of Prime Minister Narendra Modi, the "precise" intelligence inputs from agencies, and the "lethal" capabilities of the armed forces. He added that the operation was successful as it used the correct firepower and achieved its aims besides "showing the reality" to Pakistan.
Issuing notice to the ED on the plea filed by the Tamil Nadu government and Tamil Nadu State Marketing Corporation (TASMAC), a bench comprising Chief Justice B R Gavai and Justice Augustine George Masih told Additional Solicitor General S V Raju, appearing for the anti-money laundering probe agency, that "Your ED is crossing all the limits."
Former FIFA president Sepp Blatter and France soccer great Michel Platini were both cleared of corruption charges by a Swiss court on Tuesday.
Six individuals, including a woman who accused Haryana BJP chief Mohan Lal Badoli and singer Rocky Mittal of rape, have been booked for extortion and criminal intimidation. The Himachal Pradesh police filed a cancellation report in a court, stating no evidence supported the rape allegations. Mittal claims the woman and her associate threatened to implicate him and Badoli in a 'honey trap' case, demanding Rs 50 lakh for a compromise. He further stated that the accused lodged a false rape case after failing to extort money.
The Supreme Court of India expressed concern about the "criminalization of politics" and questioned how convicted individuals can return to Parliament. The court sought the assistance of the attorney general on this issue, highlighting the apparent conflict of interest and the need for clarity on the Representation of People Act's provisions. The court also raised concerns about the slow pace of trials against lawmakers, with a significant number of cases pending. The issue has been referred to a larger bench for consideration.
The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others on charges of money laundering in the National Herald case. The chargesheet, filed on April 9, names Congress leaders Sam Pitroda and Suman Dubey as accused persons. The case pertains to the alleged fraudulent takeover of properties valued over Rs 2,000 crore belonging to the Associated Journals Limited (AJL), the publisher of the National Herald news platform. The ED alleges that Young Indian, a private company "beneficially owned" by Sonia Gandhi and Rahul Gandhi, "acquired" AJL properties for a mere Rs 50 lakh, significantly undervaluing its worth. The case has been transferred to Special Judge Vishal Gogne's court for further proceedings.
'By uploading an intimate video on Facebook, the applicant (husband) has gravely breached the sanctity of the marital relationship. A husband is expected to honour the trust, faith, and confidence reposed in him by his wife, particularly in the context of their intimate relationship'
Legal experts had deplored the observation of the Allahabad high xourt on what constitutes a rape charge, calling for a restraint by judges and underlining the drop in public confidence in the judiciary due to such statements.
Here are some thoughts for the voter to ponder over
In Kerala, 95 out of 135 MLAs, accounting for 70 per cent, have declared criminal cases against themselves.
India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.
Foreign Secretary Vikram Misri, who faced trolling on social media in the wake of India and Pakistan reaching an understanding on May 10 to halt all military actions, has received support from veteran diplomat Nirupama Menon Rao, a body of Indian diplomats and a host of politicians from several parties.
The Delhi High Court has ruled that an undertrial's prolonged incarceration cannot be a reason to grant bail in terrorism cases, emphasizing the gravity of such offenses and their potential to destabilize the nation. The court denied bail to separatist leader Nayeem Ahmad Khan in a terror-funding case involving Lashkar-e-Taiba (LeT) and 26/11 Mumbai attack mastermind Hafiz Saeed. The court considered the accused's argument regarding a prolonged trial and his right to liberty but emphasized that the serious nature of the crime, with its potential to disrupt national unity and create fear among the public, outweighs the length of incarceration. Khan, who was arrested in 2017, has been accused of conspiring for secession of Jammu and Kashmir through terrorist activities, receiving funding from Pakistan, and organizing anti-India rallies and demonstrations. The court highlighted the evidence, including witness statements and documents, supporting the accusations against Khan.
Mumbai police have apprehended two persons from Maharashtra's Buldhana district in connection with emails threatening to blow up Deputy Chief Minister Eknath Shinde's car, officials said on Friday.
'If it is not reversed, it will set a dangerous precedent.'
The order was passed by Justice Ram Manohar Narayan Mishra on a revision petition filed by two persons who moved the court, challenging the order of a Special Judge of Kasganj by which the court had summoned them under Section 376 of IPC apart from other sections.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
The Telangana High Court upheld a trial court's verdict handing out death penalty to five senior operatives of banned terror outfit, Indian Mujahideen, involved in a bomb blast that left 18 people killed in 2013. The court dismissed the criminal revision appeal filed by the IM operatives while upholding the NIA court's judgment. The five members, including IM co-founder Mohd Ahmed Sidibapa alias Yasin Bhatkal, Pakistani national Zia-ur-Rahman alias Waqas, Asadullah Akhtar alias Haddi, Tahaseen Akhtar alias Monu and Ajaz Shaikh, were convicted in 2016. The special court for NIA cases here awarded capital punishment to five convicts treating it as a rarest of the rare case. The high court, after conducting a detailed hearing in the appeals filed by the convicts, confirmed the death sentence of the five IM operatives.
Mason Greenwood has had all criminal charges against him dropped, police and prosecutors said on Thursday.
The Delhi High Court has refused to stay the trial court proceedings against Delhi Law Minister Kapil Mishra for allegedly posting objectionable tweets during the 2020 assembly elections. The court rejected Mishra's plea challenging a sessions court order dismissing his petition against the summons of a magisterial court in the case. The court said there was no need to stay the trial court proceedings and that the trial court was at liberty to proceed further with the matter. The high court granted four weeks to the police to file its response to the petition and posted the hearing on May 19. The hearing is slated to come up in the trial court on March 20.
Of the 258 candidates in the electoral fray in Manipur for the forthcoming assembly elections, only three have criminal charges registered against them. According to the Association for Democratic Reforms, which analyses the affidavits filed by candidates, only three face criminal charges. As many as 33 candidates contesting the assembly polls are crorepatis.
The party also named Dinesh Pratap Singh as its candidate from Rae Bareli, a Gandhi family bastion which was won by former Congress president Sonia Gandhi five consecutive times.
The Enforcement Directorate (ED) has earmarked assets worth about Rs 15,000 crore that will be restored to victims of real estate, Ponzi and other frauds across India during the current financial year. The agency has been "aggressively" initiating this provision for restitution since last year to ensure rightful claimants duped by financial crime get their dues. The ED has already restored Rs 31,951 crore worth of assets under this provision, including Rs 15,201.65 crore from 2019-21 in cases related to Vijay Mallya, Nirav Modi and the National Spot Exchange Limited (NSEL). The ED Director has issued directions to all regions to actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26.
Arms dealer Sanjay Bhandari has opposed the Enforcement Directorate's (ED) plea in a Delhi court seeking to declare him a "fugitive " in connection with a black money case. Bhandari claims his stay in the UK is legal as the London High Court denied his extradition to India. The court's decision was also cited by an English court in April to deny the Indian government's request to extradite another accused in a rice-buying scam. Bhandari's lawyer argued that the ED's application was "vague, misplaced and without jurisdiction " and that the value involved in the case was less than the required Rs 100 crore to declare someone a "fugitive. " The Delhi court has sought the ED's rebuttal to Bhandari's argument by May 3.
The Delhi Police has added the Indian Penal Code section for 'disappearing evidence and giving false information' against Chief Minister Arvind Kejriwal's aide Bibhav Kumar in Aam Aadmi Party MP Swati Maliwal's assault case, an official said on Monday.
'If the criminal or civil charges are deemed unworthy or defective, Trump's new justice department and SEC can withdraw the criminal and civil cases.'
Researcher Rona Wilson and activist Sudhir Dhawale, accused in the Elgar Parishad-Maoist links case, were released on bail from a Navi Mumbai prison on Friday, more than six years after they were arrested. The duo walked out of the Taloja jail after completing bail formalities before the special NIA court, over a fortnight after they were granted bail by the Bombay High Court. The HC granted bail to Wilson and Dhawale on January 8, noting they had been in jail since 2018 and the trial in the case, in which anti-terror act UAPA has been invoked, was yet to start. Apart from Dhawale and Wilson, 14 other activists and academicians were arrested in the case. Eight of them have been granted bail till now, with one, Mahesh Raut, still in jail as the appeal filed by the National Investigation Agency (NIA) against his bail is pending before the Supreme Court. Jesuit priest and activist Stan Swamy, one of the accused, died in 2021 while lodged in judicial custody. The case pertains to provocative speeches allegedly delivered at the Elgar Parishad conclave held in Pune on December 31, 2017, triggering violence at Koregaon-Bhima, a village outside Pune city, the next day. The Pune police had claimed the conclave was backed by Maoists. The NIA later took over the probe.
Narendra Modi and veteran Bharatiya Janata Party leader L K Advani are among the ten members of Parliament elected from Gujarat, who are facing criminal charges.
The police arrested six persons including a hacker named Parit Dhamelia from Surat and owner of a YouTube channel Prajwal Taily, a resident of Latur, Maharashtra.
Tahawwur Hussain Rana, a Pakistan-born Canadian national and close associate of David Coleman Headley, is set to be extradited to India from the US. Rana was involved in the planning and execution of the 2008 Mumbai terror attacks, which killed 166 people, including six Americans. He assisted Headley in obtaining a visa for India, established a front company in Mumbai, and helped in reconnaissance of targets in Mumbai and New Delhi. Rana was convicted in the US for providing material support to Lashkar-e-Taiba (LeT) and sentenced to 14 years in prison. His extradition to India will allow authorities to question him about his involvement in the Mumbai attacks and potentially uncover new information about the role of Pakistani state actors.
Some of his directives had the Supreme Court judges disclose their assets whereas the row over the discovery of cash from a sitting judge's official residence paved way for inquiry.
Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai terror attacks, has been taken into 18-day custody by the National Investigation Agency (NIA) in India. Rana was extradited from the United States after years of legal battles and will be questioned to unravel the complete conspiracy behind the attacks.
Krish Lal Isserdasani is an engineering student at the University of Wisconsin-Madison, the Milwaukee Journal Sentinel reported.
Former US President Donald Trump has been indicted in an investigation into his handling of classified documents after he left the White House.
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