The CBI on Wednesday registered a case against social activist Teesta Setalvad and her organisation for alleged violation of FCRA in recieving funds from abroad without taking prior permission from the home ministry.
The Supreme Court said on Monday it will ask the Kerala high court to consider afresh the anticipatory bail pleas of four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.
He sought a seeking a direction to Congress chief Rahul Gandhi, his mother Sonia Gandhi and other accused to either admit or deny if certain documents filed by him were original.
The police today filed a chargesheet, against four accused in connection with the July 31 gang-rape of an 18-year-old telephone operator on the premises of Shakti Mills compound in Mumbai.
The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.
CBI had registered a case under Section 120-B (criminal conspiracy).
It is not immediately clear if they have to be present in court or can appear through a video conference due to restrictions imposed to fight the spread of coronavirus.
The Assam police suo motu registered the FIR against Gandhi and several other leaders for "wanton acts of violence" here during the party's 'Bharat Jodo Nyay Yatra' on Tuesday.
Safdar Nagori, one of the 38 convicts sentenced to death in the 2008 Ahmedabad serial bomb blasts case by a Gujarat court on Friday, appeared remorseless after the sentencing for a terror act that killed 56 people, and was heard saying the Constitution does not mean anything to him.
Former Congress MP Ehsan Jafri and 68 others were killed in the incident during 2002 post-Godhra riots in Gujarat.
The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.
The Kochhars were arrested by the Central Bureau of Investigation (CBI) last Friday. Dhoot was arrested on Monday. The three were produced before special judge S H Gwalani at the end of their earlier remand on Thursday.
History-sheeter Guru Waghmare who was murdered at a spa in Mumbai had tattooed on his body the names of 22 persons who could potentially harm him, police said on Thursday as they arrested at least three suspects a day after the crime.
The UP CM's visit comes a day after senior BJP leaders were charged with conspiracy in the Babri Masjid case.
The opposition has renewed its demand for the minister's dismissal after a special investigation team told a local court that the Lakhimpur Kheri violence in which eight people, including four farmers, were killed was a "pre-planned conspiracy".
The police said the four were in touch with jailed gangster Lawrence Bishnoi, and his younger brother Anmol Bishnoi and had recced the farmhouse and places where Salman Khan "worked" at the behest of the Bishnoi brothers.
As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act, they said.
The Delhi Police filed an 800-page chargesheet against the seven accused on April 1 and the case was subsequently committed to a sessions court.
He is allegedly a member of the Lawrence Bishnoi and Goldie Brar gangs, the official said.
The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.
A Delhi court on Friday granted bail to former JNU student Sharjeel Imam in a sedition case in which he was accused of instigating the Jamia riots in New Delhi in 2019.
The Bombay high court on Thursday granted bail to Vikram Bhave, an accused in the killing of rationalist Narendra Dabholkar in 2013.
She will be questioned in the case involving alleged conman Sukesh Chandrashekhar and others.
Asim Nizam Shaikh, a resident of Khergam town of Navsari district, was arrested on Tuesday from Vasai near Mumbai 'in a case of love jihad', as per a police statement.
The Supreme Court on Friday quashed the Kerala high court order granting anticipatory bail to four people, including a former director general of police (DGP), in a case of alleged frame-up of scientist Nambi Narayanan in the 1994 ISRO espionage matter.
The case pertains to allegations that Lalu Prasad, as railway minister, handed over the maintenance of two hotels run by the IRCTC, a subsidiary of the Indian Railways, in Ranchi and Puri to Sujata Hotels, a company owned by Vinay and Vijay Kochhar, in return for a prime plot of three acres in Patna through a benami company.
Former education minister of West Bengal Partha Chatterjee and his aide Arpita Mukherjee were sent to 14 days in judicial custody by a special court in Kolkata on Friday in the SSC scam case.
Prasad underwent a kidney transplant in Singapore last year and returned to India a month ago. In view of the high risk of infections, the mass leader has chosen to stay away from his home state and convalesce at the residence of Bharti, who is a Rajya Sabha member.
Additional Advocate General for Uttar Pradesh Garima Prashad told a bench of Justice Surya Kant and Justice J K Maheshwari that the crime is grave.
Three persons who allegedly tried to 'poach' four TRS legislators have been arrested and a local court in Hyderabad has remanded them to judicial custody.
Last year, a trial court in New Delhi had refused to grant bail to Kumar while noting his previous criminal involvement and the apprehension of threat to his life due to enmity.
Last year, a trial court in New Delhi had refused to grant bail to Kumar while noting his previous criminal involvement and the apprehension of threat to his life due to enmity.
The National Investigation Agency on Saturday made its first arrest in connection with Maharashtra's 2006 Malegaon bombing after the role of right-wing groups came to the fore with the nabbing of Swami Aseemanand last year.
The action comes days after the CBI registered an FIR in the country's biggest alleged bank loan fraud case till date.
The agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act "attaching bank accounts of Amnesty International India Pvt Ltd (AIIPL) and Indians for Amnesty International Trust (IAIT)".
The CBI has booked Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said. The company, which was in the business of writing instruments, has a total outstanding of Rs 2,919 crore against a consortium of seven banks led by Bank of India in which Indian Overseas Bank has an exposure of 23 per cent. The agency has booked the company and its Directors - Sadhna Kothari and Rahul Kothari - under IPC sections related to criminal conspiracy (120-B) and cheating (420), besides various provisions of the Prevention of Corruption Act.
The central agency booked Wankhede and four others on May 11 for alleged criminal conspiracy and threat of extortion, besides under provisions pertaining to bribery under the Prevention of Corruption Act on a complaint by the NCB.
So far, six people, including Hindu Janajagruti Samiti member and ENT surgeon Virendrasinh Tawde, Sachin Andure and Sharad Kalaskar, have been arrested by the CBI in connection with the killing of Dabholkar.
The NCB spoke about Aryan Khan, Bollywood actor Shah Rukh Khan's son, and others of being accused of a conspiracy, but it never pressed that charge officially following their arrest in a drugs case, their lawyer told the Bombay High Court during bail hearing on Wednesday.
The Supreme Court has served a notice to senior Bharatiya Janata Party leader L K Advani, Shiv Sena chief Bal Thackeray, BJP leader Murli Manohar Joshi and 21 others citing a conspiracy to raze the Babri Masjid in Ayodhya.
