The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.
The Madras High Court on Tuesday declined to stay the trial court proceedings against AIADMK general secretary Jayalalithaa in the 1993-94 wealth tax case, pending before the Additional Chief Metropolitan Magistrate (ACMM).
News outlets will not be allowed to broadcast former US president Donald Trump's historic arraignment on Tuesday in a Manhattan state court, New York Supreme Court judge Juan Merchan has ruled.
The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.
Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.
The Supreme Court on Tuesday asked the army authorities to decide whether its personnel accused of fake encounter killings in Jammu and Kashmir and Assam should be tried by court-martial proceedings or by regular criminal courts. A bench of justices B S Chauhan and Swatanter Kumar said that if the army authorities were not keen on court-martial proceedings, then the Central Bureau of Investigation can seek sanction from the Centre for prosecution of the army officers.
The court observed it can't be denied that national security is always of paramount importance and any act linked to terrorism is liable to be restricted.
A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.
Former JNU student Umar Khalid on Wednesday withdrew his bail plea from the Supreme Court in a case lodged under anti-terror law UAPA over his alleged involvement in the conspiracy behind the northeast Delhi riots of February 2020.
According to a lawyer, who attended the hearing on Monday, the court while dismissing the complaint said, "no offence was made out" against Banerjee.
Nothing is going to change in a hurry unless attitudes change and punishments are speedy and fair, notes Ramesh Menon.
Justice Krishna S Dixit, presiding over a single judge bench, issued notice to the parties concerned and paused the ongoing investigation.
Kalita pleaded that she needed the videos and chats to prove her innocence, but the Delhi police counsel contended that her petitions were not maintainable.
Modi is subject to two sets of criminal proceedings, the first brought by the CBI relating to a large-scale fraud said to have been committed upon PNB and the ED case, relating to the laundering of the proceeds of that fraud.
Five alleged Sikh militants accused of hijacking an Air India plane to Pakistan in 1981 and were deported back to India after serving life term faced the prospect of being declared proclaimed offenders by a Delhi court if they fail to appear before it on December 3.
The Lok Sabha Secretariat on Thursday revoked the disqualification of Bahujan Samaj Party leader Afzal Ansari as a member of the Lower House after the Supreme Court conditionally suspended his conviction in a Gangsters Act case.
The Manipur Police personnel allegedly drove the two women from the Kuki-Zomi community, who had sought refuge in their official Gypsy, to a mob of around 1,000 Meiti rioters in Kangpokpi district, the Central Bureau of Investigation chargesheet has said.
A division bench of Justices Revati Mohite Dere and Gauri Godse quashed the sessions court's 2013 judgment acquitting Sharma, terming it as "perverse" and "unsustainable".
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.
A sessions court in Palanpur in Gujarat's Banaskantha district on Thursday sentenced former Indian Police Service officer Sanjiv Bhatt to 20 years in jail in a 1996 case involving planting of drugs to frame a lawyer.
The ruling Dravida Munnetra Kazhagam in Tamil Nadu has slapped a legal notice on state Bharatiya Janata Party chief K Annamalai over his graft allegations against the party, its president and Chief Minister M K Stalin, and demanded an apology and damages to the tune of Rs 500 crore.
Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijaya Mallya, Nirav Modi and Mehul Choksi are "coming back" to India" to face the law.
Bharatiya Janata Party's Subrmanian Swamy and Congress' Rahul Gandhi on Tuesday came out in unison to assail the criminal defamation law before the Supreme Court which said that lodging of cases for political speech and debates under the controversial provisions should be avoided.
The Supreme Court on Monday refused to quash criminal proceeding against former Punjab and Haryana high court judge Nirmal Yadav in the 2008 cash-at-judge's door scam.
Landa currently resides in Edmonton, the capital of Alberta in Canada, and is a member of Babbar Khalsa International.
Congress leader Sanjay Nirupam on Monday slapped a legal notice on ex-Comptroller Auditor General Vinod Rai accusing him of defamation and threatened to launch criminal proceedings if he did not apologise for remarks that the MP had asked the former chief auditor to drop Manmohan Singh's name from 2G report.
The company and its three officials are facing a criminal case under the Official Secrets Act over the alleged recovery of some secret documents during search of the office premises of V Balasubramanian, the then group president of Reliance Industries, in 1998.
The high court asked him to appear after he tendered an unconditional apology, through an affidavit, for his alleged remarks.
The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.
The Supreme Court on Wednesday agreed to re-examine its 1998 judgment granting MPs and MLAs immunity from prosecution for taking bribe to make a speech or vote in Parliament or state legislatures.
A 20-year-old BBA student in Greater Noida was allegedly strangled to death by four friends after an argument broke out and buried his body 6 ft deep inside a farmland in Amroha, police officials said on Thursday.
As many as 14 opposition MPs were suspended from Parliament for the remainder of the winter session for disrupting proceedings, as the Lok Sabha security breach incident snowballed into a major row on Thursday with the government asking the opposition not to "politicise" the "grave national issue" and the Congress, Trinamool Congress and others demanding a statement from Home Minister Amit Shah.
It also ordered prosecution of the returning officer for the poll, Anil Masih, a BJP leader, for his 'misdemeanour', after finding serious faults in the conduct of the January 30 election.
The Supreme Court on Monday took strong note of a resolution passed by a district bar association in Rajasthan restraining lawyers from defending the accused in cases under a legal aid scheme of NALSA, saying it is "sheer criminal contempt" and warning it will send those responsible to jail.
The Delhi high court on Monday refused to quash criminal proceedings against former Bharatiya Janata Party president Bangaru Laxman who was purportedly caught on camera accepting money from fictitious arms dealers in the infamous Tehelka expose.
The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.
A husband has no control over his wife's 'stridhan' (woman's property) and while he may use it during the time of his distress, he has a moral obligation to return it to his wife, the Supreme Court has reiterated while directing a man to pay Rs 25 lakh to a woman in return for her lost gold.
The department also said there is nothing to suggest that the state authorities failed to address any shortage of COVID-19 drugs.
The court directed the CBI to investigate allegations of crimes against women and forcible land grabbing in Sandeshkhali and submit a comprehensive report to it on the next date of hearing.
In a respite to L K Advani, Murli Manohar Joshi and 19 others in the Babri Masjid demolition case, the Allahabad High Court on Thuursday dismissed the Central Bureau for Investigation's revision petition challenging a special court decision to drop criminal proceedings against them.
