A Delhi court on Saturday sent former Air Force Chief S P Tyagi, arrested in Rs 450 crore Agusta Westland bribery case in procurement of 12 VVIP helicopters, to police custody for four days after the CBI said he was needed to be quizzed to unearth a "very large conspiracy having international ramifications".
The two were arrested for alleged embezzlement of funds for a museum in Ahmedabad.
In a big relief to activist Teesta Setalvad, the Supreme Court on Wednesday granted her regular bail in a case of alleged fabrication of documents to frame innocent people in the 2002 post-Godhra riot cases while terming as "perverse" and "contradictory" the Gujarat high court order denying her bail.
Malvinder is accused of laundering money, punishable under sections 3 and 4 of the Prevention of Money Laundering Act.
A Delhi court on Saturday allowed the city police to interrogate the three accused in a sensational honour killing case in the national capital. "For the time being, I allow you (police) to interrogate the accused inside the court's record room for half-an-hour," Metropolitan Magistrate Satish Kumar said.
Two people have been detained and are being questioned by Meerut police in connection with the alleged kidnapping and extortion of comedian Sunil Pal. Pal's wife visited the Lal Kurti police station in Meerut with three lawyers to inquire about the matter. Last week, Pal claimed that he was abducted while on his way to Uttarakhand for a show. He claimed the kidnappers demanded a ransom of Rs 20 lakh, but he managed to secure his release after paying Rs 8 lakh, which he collected from some friends. The comedian said he was dropped by the side of a road in Meerut, from where he made his way to the Delhi airport and flew to Mumbai. The kidnapping case of comedian Sunil Pal has been transferred from Mumbai to Meerut. The police are also looking into an audio clip that has surfaced online, in which Pal allegedly discusses the kidnapping plan with an unidentified person, mentioning his wife's awareness of the situation and media discussions about the episode. Pal's wife, Sarita, claimed the viral audio clip had been edited. She said Pal is currently at home but is unwell, which is why she came to Meerut to meet police officials. When asked about any connection to the recent kidnapping case of Bollywood actor Mushtaq Khan, Sarita said she had no knowledge of it.
Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.
The police are also probing the connections of Fahad with fundamentalist groups and Hawala dealings in the state.
Tinu escaped from the custody of the Crime Investigation Agency unit of the Mansa Police on Saturday night when he was brought on a production warrant from Goindwal Sahib jail in Tarn Taran district in another case.
The court extended the police custody of the duo, who had allegedly organised a controversial event at the Jawaharlal Nehru University on February 9 where anti-India slogans were said to have been raised, after police contended that they were required for further probe in the case.
A driver, working for US-based cab service provider Uber, was remanded in police custody for three days by a Delhi court for allegedly raping a 27-year-old woman executive in New Delhi on Friday night.
In a significant blow to Hezbollah, Israel announced the elimination of Jaafar Khader Faour, commander of the Nasser Unit's Missiles and Rockets Array, in southern Lebanon's Jouaiyya area.
A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.
A special National Investigation Agency court on Saturday remanded alleged Islamic State recruit Arif Majeed in the probe agency's custody till December 8, observing that his custodial interrogation was necessary.
A 20-year-old man was stabbed to death after two groups clashed over the bursting of firecrackers in central Mumbai in the early hours of Friday, following which police arrested five persons, including a woman, an official said.
The court directed Tihar authorities to provide Chidambaram with medicines, western toilet, security and separate cell.
Additional sessions judge R B Rote also held that the custodial interrogation of Nitesh Rane, the son of Union minister Narayan Rane, was necessary as police probe into the matter was 'incomplete.'
Telgi was quoted as saying that he would disclose the names of "big sharks" in the scandal.
A Delhi court on Saturday extended by four days the police custody of Olympic wrestling medallist Sushil Kumar and Ajay Kumar Sehrawat, arrested in connection with the murder of a 23-year-old grappler, saying that 'no one is above the law'.
The Central Bureau of Investigation filed an application in an Ahmedabad court to interrogate former Gujarat Minister Amit Shah, accused in the Sohrabuddin fake encounter case, in jail on Monday.
Top Indian Mujahideen operative Tehsin Akhtar alias Monu, one of the alleged masterminds of a string of terror attacks in India, was on Wednesday remanded to police custody till April 2 by a Delhi court.
The court rejected Chakraborty's bail application. The NCB told the court that she was an 'active member' of a drugs syndicate and procured drugs for Rajput, her boyfriend.
Indian Mujahideen co-founder Yasin Bhatkal and his close associate Asadullah Akhtar were on Friday remanded to 12-day police custody by a Delhi court after the National Investigation Agency said their custodial interrogation was required to unearth larger conspiracy of terror attacks.
All airports and immigration authorities have been alerted by the CBI this week to prevent him from leaving the country and intimate the agency on any possible move, they said.
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.
Kumar sought seven days time, citing personal reasons, to appear before CBI officers in connection with the case.
The Supreme Court agreed to hear on Tuesday itself the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in Central Bureau of Investigation (CBI) custody, in connection with the excise policy case.
Mumbai police on Monday said Rajesh Shah, father of absconding prime accused Mihir Shah in the BMW hit-and-run case, instructed the latter to escape from the spot after the incident, in which a woman was killed and her husband injured.
Arrested cricketers S Sreesanth and Ajit Chandila, and two bookies, were on Tuesday remanded in judicial custody till June 4 by a Delhi court, which rejected the investigators' plea for two more days' custodial interrogation of the India pacer in connection with the IPL spot-fixing case.
Bollywood actor Saif Ali Khan has met auto-rickshaw driver Bhajan Singh Rana, who rushed him to hospital after he was injured in the knife attack at his home in Mumbai in the wee hours last week, and thanked him for the timely help.
The CBI had arrested Sisodia last week in connection with alleged corruption in the formulation and implementation of the now-scrapped liquor policy for 2021-22.
Four persons arrested in connection with the security breach in Parliament have been charged under the anti-terror law UAPA besides sections of the Indian Penal Code, police sources said on Thursday as security agencies were on the hunt to nab the alleged mastermind.
The Delhi Police on Thursday moved a court seeking permission to conduct the polygraph test of all six people arrested in connection with the Parliament security breach matter.
The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
According to the police, the incident occurred on Wednesday evening when the victim's family reported the kidnapping of their daughter from the Kapashera area.
According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.
Delhi Police on Thursday arrested another person in connection with the city's biggest-ever drug haul with investigators finding that the main accused had alleged links with leaders of a national political party, officials said.
The three gunmen involved in the killing of Nationalist Congress Party leader Baba Siddique in Mumbai practiced firing near a waterfall in adjoining Raigad district before executing the murder, police officials said on Tuesday citing their investigation.
"Do I need somebody's permission whenever I move out of Lucknow? Is there a problem why I am not being allowed to go to Agra, is there a law and order issue," she asked policemen who stopped her cavalcade.
A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.
