A Delhi court on Saturday rejected the request of arms dealer Abhishek Verma and his wife to surrender in a fresh case registered by the Central Bureau of Investigation against them for allegedly forging a letter of its senior agency official to operate his accounts in foreign banks.
The total number of arrests in the sensational case now stands at nine, while three key persons are on the run.
Mumbai crime branch sleuths have seized a laptop and some other articles from a room in a luxury hotel in Mumbai which was occupied by India speedster S Sreesanth before his arrest on the charge of spot-fixing IPL matches, police said on Saturday.
In fresh trouble for pacer Sreesanth, Mumbai police's crime branch may book him in a spot fixing case registered by it and seek his custodial interrogation, Joint Commissioner (Crime) Himanshu Roy said.
Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.
Police said the team investigating the case brought Ibrahim after taking him into police custody till March 10.
The anonymous Twitter handle, a complaint from which led to Alt News co-founder Mohammed Zubair's arrest, does not exist on the microblogging website anymore.
Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act.
A Delhi court said the singer's custodial interrogation was necessary in the case pertained to alleged illegal trafficking of people.
The Central Bureau of Investigation on Monday told the Karnataka high court that there was a prima facie case against former chief minister B S Yeddyurappa and his kin in the illegal mining case, which required their custodial interrogation.
The Supreme Court on Tuesday told the Madras high court chief justice that the habeas corpus petition of Tamil Nadu minister V Senthil Balaji shall be decided by new bench expeditiously, and asked him to place the plea before three judges "at the earliest".
The Central Bureau of Investigation, on Tuesday said that it has collected concrete documentary evidence against the CWG organising committee chairman Suresh Kalmadi.
The Bombay high court on Tuesday refused to grant pre-arrest bail to former Congress MP Nilesh Rane in a case of alleged assault and kidnapping
The Madras high court on Monday granted bail to V Divakaran, a relative of Sasikala Natarajan, estranged aide of Chief Minister Jayalalithaa, in an abduction and criminal intimidation case.
Declining urgent hearing, the top court observed that judges have more cases 'than they can handle'.
The notice requested Rashid or a representative of his to appear before the district expenditure monitoring committee within two days to address the discrepancy and ensure timely submission of the expenditure report to the Election Commission of India.
Former Uttar Pradesh minister Babu Singh Kushwaha has alleged that he was "tortured" in the Central Bureau of Investigation custody during interrogations. "The CBI tortured us during interrogations for ten days," said the sacked Bahujan Samaj Party minister, while he along with another accused, former BSP MLA Ram Pratap Jaiswal, were being taken to Dasna prison on Tuesday.
Accepting National Investigation Agency's plea seeking custody of Tahir Merchant, a close ally of underworld don Dawood Ibrahim, for thorough interrogation in a fake currency case, a special Central Bureau of Investigation court on Friday remanded the accused to agency's custody till November 16.
The bench said this is not an appropriate case for custodial interrogation of the petitioner.
Mishra's counsel, while arguing against a police petition seeking revision of an order passed by a magisterial court refusing his custodial interrogation, on Friday claimed that he did not commit the offence, and that she herself urinated.
Subahani Haja Moideen, a Keralite, was arrested by the National Investigation Agency in 2016 following a crackdown in Tamil Nadu with the help of central security agencies and other state police, foiling designs of Islamic State operatives to attack or eliminate certain prominent persons and target places of public importance.
The NIA has said its investigation has revealed Waze and other accused had hatched a conspiracy to eliminate Hiran on March 2 and 3.
The crackdown in the corporate espionage case led to the arrest of another person on Monday.
While granting Jundal's custody to Mumbai Anti-Terrorism Sqaud, chief metropolitan magistrate Vinod Yadav reminded it that after they finish interrogating Jundal, the alleged terror mastermind has to be brought back to Delhi as the National Investigation Agency and other agencies too have sought his custody.
The court posted the matter for hearing on October 22.
Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.
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Tehelka founder-editor Tarun Tejpal, accused of sexually assaulting a colleague, will remain in the custody of Goa police for four more days.
The CBI and the ED said that new material has been recovered which needs to be collated.
They will be remanded to 11 days judicial custody.
"Does that mean the Enforcement Directorate mislead Supreme court? It seems so. This is very serious. I am surprised to know about the judgment," said apex court's topnotch lawyer Harish Salve reacting to a Mumbai court's rejection to the plea by the ED seeking remand of Hasan Ali Khan for his custodial interrogation in a money laundering case.
The ED case against Deshmukh and others is borne out after the CBI first carried out a preliminary enquiry followed by a regular case being filed on the orders of the Bombay High Court.
A magisterial court had on July 2 dismissed his bail plea and sent him to 14-day judicial custody (JC) in the case, citing the nature and gravity of the offences against the accused and observing that the matter was at an initial stage of investigation.
The 1994 Indian Space Research Organisation (ISRO) espionage case, in which former space scientist Nambi Narayanan was falsely implicated, was allegedly created by a then special branch officer of Kerala police to justify his illegal detention of a Maldivian woman in India after she spurned his advances, the Central Bureau of Investigation has told a court in Thiruvananthapuram.
The Supreme Court on Tuesday admonished the Gujarat Police over its officials publicly flogging five people belonging to the Muslim community at a village in Kheda district in 2022, asking angrily from where did they draw the authority to tie people to poles and beat them up.
The "callous" approach of the Delhi police in probing the 2008 'cash-for-vote scam' came under severe criticism on Friday from the Supreme Court, which asked it why no custodial interrogation has been conducted in the case so far.
A court in Mumbai on Wednesday granted anticipatory bail to Union minister Narayan Rane and his MLA son Nitesh Rane in a case of allegedly making defamatory and misleading statements about Disha Salian, the former manager of late actor Sushant Singh Rajput.
Allan Johan Water, an accused in a 2001 child sexual abuse case, was extradited from the United States on Monday.
It said that it was "disheartening" to see that some news channels "are in the habit of publishing sleaze more than news."
The third person arrested in connection with the Delhi High Court blast -- Amir Abbas Dev -- was remanded to seven days of police custody by a local court to enable the security agencies to question him.
