The ED, which is probing 'illegal' sand mining under the Prevention of Money Laundering Act apprised the court that it is in possession of credible scientific evidence.
The two were produced before metropolitan magistrate SP Patel after their police custody ended.
Scheffler charged with police officer assault before PGA Championship second round
The Rajya Sabha has already given its nod to the Chief Election Commissioner and Other Election Commissioners (Appointment, Conditions of Service and Term of Office) Bill, 2023.
A special court trying the disproportionate assets case against Tamil Nadu Chief Minister Jayalalithaa on Monday granted a six week stay on proceedings against her close aide and co-accused Sasikala Natarajan, concerning the translation process.
He also pointed out the high sums earned by the coaching centres leading to the commercialisation of education.
Justice Sunil Gaur said that it seems none of the complainants were serious about pursuing the matter.
Senior advocate Abhishek Singhvi, appearing for Kejriwal, said after the last hearing on March 11, the parties could not get in touch with each other to discuss a settlement.
The ED will soon file a complaint under the Prevention of Money Laundering Act (PMLA) to probe criminal proceeds of crime that were allegedly generated by Dubey, his associates and family members and if this money was subsequently used for creation of illegal movable and immovable properties.
Sharma was booked for raping the 19-year-old woman on Friday after finding her alone in her apartment in Supertech Ecovillage Society in Noida Extension, where he had gone to deliver an order, the police said.
The Central government on Friday told the Supreme Court that it has deposited with the top court Rs 10 crore paid by the republic of Italy as compensation to the families of the two Kerala fishermen who were shot dead in 2012 by two Italian marines aboard the MV Enrica Lexie ship -- an Italian flagged oil tanker -- in lieu of closure of criminal cases against the two navy personnel in India.
Citing denial of assistance from United States authorities, a Delhi court on Monday said the proceedings against 13 websites, including Facebook and Google, are "stayed" in a complaint case which accused them of promoting class enmity and undermining national integrity.
Pralhad Joshi on Friday said the government was not keen to suspend MPs from Lok Sabha, but opposition members came with requests for suspension after action was taken against some of their colleagues.
In a bid to put pressure on absconding criminals to surrender, Bihar police attached properties of 5,830 criminals during a special drive.
Gupta was arrested in Prague, the Czech Republic on June 30, 2023 and is being held there currently. The US government is seeking his extradition to America.
Ex-WFI chief Singh not exonerated by oversight panel in sexual harassment case: Police tell court
The Lucknow bench of Allahabad high court has expressed hope that the Centre will take an appropriate decision to ban cow slaughter and declare it as a 'protected national animal'.
It also saw the suspension of 100 members in a span of four days for unruly conduct and a major security breach on the anniversary of the 2001 Parliament terror attack.
All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.
The Supreme Court on Thursday quashed a criminal complaint lodged against former India captain Mahendra Singh Dhoni for allegedly depicting himself as Lord Vishnu on a magazine cover.
In a video clip that had gone viral on social media, Faizan, along with four other Muslim men, was seen being beaten up by policemen while being forced to sing the national anthem and 'Vande Mataram'.
A bench of Chief Justice DY Chandrachud and Justice JB Pardiwala also issued notice to the Uttar Pradesh government on the appeal filed by Mathew Samuel and others challenging an order of the Allahabad high court which refused to quash the proceedings in the FIR filed against them by the state police.
A court in Ahmedabad on Sunday remanded social activist Teesta Setalvad and former state director general of police R B Sreekumar in police custody till July 2 in a case of fabricating evidence to frame innocent persons in connection with the 2002 Gujarat riots.
A Special Investigation Team (SIT), to be headed by a deputy inspector general (DIG) of Gujarat Anti Terrorist Squad (ATS), will probe the case against activist Teesta Setalvad and former Indian Police Service officers R B Sreekumar and Sanjiv Bhatt who have been accused of abusing the process of law by fabricating evidence to frame innocent people in connection with the 2002 Gujarat communal riots, a senior official said on Sunday.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
Additional metropolitan magistrate MV Chauhan committed the case to the sessions court in Ahmedabad for trial against Setalvad, former state director general of police RB Sreekumar and ex-Indian Police Service officer Sanjiv Bhatt.
A high court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order in favour of extradition to India to face charges of fraud and money laundering before the Indian courts on mental health and human rights grounds. Justice Martin Chamberlain delivered his verdict remotely under COVID-19 rules to conclude that the arguments presented by the 50-year-old diamond merchant's legal team concerning his "severe depression" and "high risk of suicide" were arguable at a substantial hearing. He also noted that the adequacy of the measures capable of preventing "successful suicide attempts" at Arthur Road Jail in Mumbai, where Nirav Modi is to be detained upon extradition, also fall within the arguable ambit.
There may be those who could want to go slow, citing the large pendency of follow-up action and court cases that they would have to process and/or proceed with, before raiding more politicians, observes N Sathiya Moorthy.
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.
Veteran lyricist Javed Akhtar has approached a sessions court in Mumbai against summons issued against him by a magistrate in a case filed by actor Kangana Ranaut, and claimed the order was passed in a hasty and inappropriate manner resulting in "grave miscarriage of justice".
US President Barack Obama's administration has faced extensive criticism for its failure to prosecute bankers criminally for behavior that led to the financial crisis.
Bajrang had said that Dahiya did not have any credibility to oppose the agitation since he himself was facing a rape case.
The Swiss Attorney General's Office (OAG) opened criminal proceedings against Beckenbauer and three other former high-ranking German soccer officials last September. The proceedings related to allegations of fraud, criminal mismanagement, money laundering and misappropriation.
In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.
The Bombay High Court on Monday directed a local court to defer hearing on a defamation complaint filed against Rahul Gandhi beyond December 20, which means the Congress leader would not be required to appear before the latter on November 25 as instructed earlier.
Towards the end of the film, when one character exclaims, 'What a crazy case!' your sentiments feel validated, observes Mayur Sanap.
A sessions court in Palanpur town of Gujarat's Banaskantha district on Wednesday convicted former Indian Police Service officer Sanjiv Bhatt in a drug seizure case dating back to 1996.
Former United States President Donald Trump has pleaded not guilty in the Georgia election interference case, waiving the right to appear in court next week.
The judges reserved the verdict on Monday after the rival lawyers concluded their arguments on the suspension of the three-year sentence handed down to the 70-year-old PTI chairman by Additional District and Session Judge, Islamabad, Humayun Dilawar on August 5.
The Centre said that the arbitration under United Nation Convention on the Law of Sea (UNCLOS), which was instituted on a request from the Republic of Italy has delivered its Award on May 21, 2020.
