The police are yet to submit a chargesheet against stand-up comedian Munawar Faruqui in a 2021 case for allegedly making objectionable remarks about Hindu deities during a show in Indore as the investigation is still underway, an official said on Tuesday.
An FIR was registered against Thackeray under Section 188 (disobedience to order by a public servant) of the Indian Penal Code at the time for violation of a police notice asking him not to stay within the limits of Kalyan Dombivali Municipal Corporation in Thane district.
President Asif Ali Zardari enjoys full immunity from prosecution in criminal cases in Pakistan and abroad, one of the country's top lawyers said on Wednesday ahead of a crucial hearing in the Supreme Court on the issue of reopening graft cases against the president.
The 81-year-old Tunda, a close aide of wanted terrorist Dawood Ibrahim, was accused of carrying out blasts in five trains in different cities in December 1993 to mark the first anniversary of the Babri Masjid demolition.
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.
More than 20 months after Bhartiya Janata Party Member of Parliament Varun Gandhi spewed communal venom during his election campaign in Pilibhit, the Uttar Pradesh government on Friday gave its mandatory sanction for his prosecution.
During the arguments, the Kejriwal's counsel told the court that the entire case upon the CM rests on statements.
The agency, which looks into white collar crimes and violations of companies law, investigated more than 60 companies in this regard.
'Even if we have laws in place, which we must, we need a societal change.' 'Rather than telling our daughters that, "Listen, leave your house at so and so time, come back by so and so time," we must tell the men and boys that "Whatever point of time you encounter a woman in public space or wherever, you treat her with respect, dignity, and as an equal participant in these public spaces".'
A bench comprising justices L Nageswara Rao and Aniruddha Bose closed the criminal case against the lawmaker after holding that his speech did not fulfill the ingredients to attract the offenses for which he has been charged.
India in the past rejected similar reports.
The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court in connection with the probe into alleged black money accounts in HSBC Bank in Geneva.
The court will now decide whether to accept the report or direct the agency to continue the investigation and file a chargesheet.
Indian diplomat Devyani Khobragade has asked a court in New York to dismiss the indictment against her and terminate any 'open' arrest warrants in the visa fraud case, arguing that she was 'cloaked' in diplomatic immunity and cannot face criminal prosecution in the United States
'If the RBI liability is extinguished and they no longer remain legal tender, then those Rs 500 and Rs 1,000 notes are worthless paper.' 'Then why should it be a criminal offence to keep that paper?'
The chargesheet cited Goswami's alleged acceptance of his WhatsApp chat with Dasgupta as crucial evidence to indict him in the case.
In a move that may leave the police and Maharashtra government red-faced, an accused in the July 2006 Mumbai train blasts case has come up with information through RTI to show that some prosecution witnesses were lying, and some of them were facing criminal cases themselves.
'What my Labour government will seek with India is a relationship based on our shared values of democracy and aspiration. That will seek a free trade agreement (FTA), we share that ambition, but also a new strategic partnership for global security, climate security, economic security'
Granting interim bail to Delhi Chief Minister Arvind Kejriwal would not amount to grant of privilege or special status to politicians, the Supreme Court on Friday said, while observing that the Aam Aadmi Party leader has no criminal antecedents and is not a threat to the society.
A special court in Ahmedabad which acquitted all the 67 accused in the Naroda Gam post-Godhra riots case has criticised the probe conducted into it by a Special Investigation Team (SIT) formed by the Supreme Court, and said the evidence of the prosecution's witnesses was full of contradictions and could not be relied upon.
According to Jaishankar, the problem is that the Russian authorities maintain that these Indian nationals entered into contracts for services with the Russian army.
The authority said in its order that it believes that the movable assets and equity shares that were attached by the ED are proceeds of crime and linked to the offence of money laundering.
Thakur, seated in the witness box, got visibly emotional at one point and the proceedings were halted for ten minutes.
The Centre told the Supreme Court on Tuesday that the Italian mariners, who shot dead two fishermen off Kerala coast on February 15 this year, do not enjoy any sovereign immunity and are liable for criminal prosecution.
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.
In a relief to academic-activist Shoma Kanti Sen, arrested in June 2018 in connection with the Elgar Parishad-Maoist links case, the Supreme Court on Friday granted her bail while taking cognisance of the "composite effect" of the delay in framing charges coupled with her prolonged detention.
Any curious mind, the court observed, can access and download such content from the internet, which, by itself, is not a crime.
Ishrat Jahan's family is likely to challenge the Union home ministry's decision not to prosecute four Intelligence Bureau officials in the alleged encounter case.
The Madras high court on Thursday ordered issuing notice to deposed All Indi Anna Dravida Munnetra Kazhagam leader and former Tamil Nadu Chief Minister O Paneerselvam and his relatives on a criminal revision case initiated on its own, relating to their discharge in a disproportionate wealth case by a trial court in 2012.
The CID, probing charges against Yediyurappa of sexually assaulting a minor girl, has alleged in the chargesheet that he and three other accused paid money to the alleged victim and her mother to buy their silence.
It also said Guha had made similar statements in an article.
The Delhi High Court issued notice to the city government seeking its response as to why criminal case should not be registered against hardline Hurriyat leader Syed Ali Shah Geelani, writer Arundhati Roy and Delhi University professor S A R Geelani for allegedly making anti-India speeches.
A sessions court in Mumbai on Thursday convicted artist Chintan Upadhyay for abetting and conspiring to kill his wife wife Hema Upadhyay and her lawyer Haresh Bhambhani.
HSBC has acknowledged compliance lapses, including a failure to maintain an effective anti-money laundering programme.
Volkswagen AG will probably have to show there was some legitimate reason to install software that led to false vehicle emissions tests.
A judicial magistrate (first class) granted bail to the 17-year-old boy's father Vishal Agarwal, a prominent builder, and his grandfather, who were arrested in May-end and are currently in judicial custody.
'Nobody will think like him. It was a treat for us to listen to him. He was meticulous in his argument. We got trained by listening to him,' says senior criminal lawyer R Shanmugasundaram, who had known Ram Jethmalani for almost 40 years.
Criminal cases have been registered against Vishwa Hindu Parishad leader Praveen Togadia and organisers of 'Hindu Virat Samavesha' for allegedly violating prohibitory orders issued by Bengaluru Police Commissioner M N Reddi.
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 judge set aside the order of the principal district judge, Villupuram, acquitting Ponmudy and his wife in the case.
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