The Economic Offences Wing of the Delhi Police has filed an FIR against former BharatPe co-founder Ashneer Grover, his wife Madhuri Jain Grover and family members Deepak Gupta, Suresh Jain and Shwetank Jain for an alleged Rs 81 crore fraud after a complaint by the fintech unicorn. The FIR, a copy of which has been seen by PTI, was filed under eight sections of the Indian Penal Code, including 406 that deals with criminal breach of trust, 420 (cheating and dishonesty), 467 and 468 (forgery). BharatPe in the complaint alleged that Grover and his family caused damages of about Rs 81.3 crore through illegitimate payments to bogus human resource consultants, inflated and undue payments through passthrough vendors connected to the accused, sham transactions in input tax credit and payment of penalty to GST authorities, illegal payment to travel agencies, forged invoices by Madhuri Jain and destruction of evidence.
A Delhi court on Saturday sent Shankar Mishra, accused of urinating on a woman co-passenger on an Air India flight, to judicial remand for 14 days while rejecting a plea by police for his custody.
AAP claimed that Jarwal was arrested based on a "frivolous" complaint.
A police van carrying Aaftab Poonawala, accused of killing his live-in partner Shraddha Walkar, was attacked by some weapon-wielding people outside the Forensic Science Laboratory in Rohini in New Delhi where he was taken for a polygraph test on Monday, sources said.
Meanwhile, the Delhi HC refused to entertain a plea seeking immediate judicial intervention into the incident.
The statement was signed by 15 former judges, 77 ex-all India services officers and 25 veterans.
The 1984-batch IRS officer was otherwise to remain in office till November 18, 2023, according to the notification issued by the government.
In a desperate bid to escape punishment, two of the six accused in the Delhi gangrape case on Sunday told a court that they want to become witnesses on behalf of the state while two others pleaded for legal aid.
The protests were triggered by the two attacks on their colleagues.
The Goods and Services Tax (GST) Council, which is likely to meet in the third or fourth week of June, is set to clear the operational framework of the much-awaited GST appellate tribunal, which will deal with tax disputes and streamline resolution. "The final blueprint, mainly the operational part, is expected to be presented in the GST Council meeting for approval. "This will pave the way for the tribunal to be functional, both at the central and state levels," said a senior government official, who expects the tribunal to be up and running by November.
The remarks by the CJI came against the backdrop of the recent remarks by Vice President Jagdeep Dhankhar who questioned the landmark 1973 Kesavananda Bharati case verdict that gave the basic structure doctrine.
Bahujan Samaj Party MP Dhananjay Singh and his wife Jagriti, arrested in connection with the murder of their maid, were on Monday remanded to four-day judicial custody by a court after the Delhi Police said they are waiting for some reports and will confront the accused with them later.
Deployed at 15,632 feet, Captain Shiva Chauhan, 25, highlights the calibre of the Indian Army's women officers.
'As Rana is not an Indian citizen, our leverage on the US system -- whether it's their judiciary or the executive -- is very limited in that sense.'
The Sheikh Hasina-Narendra Modi summit put India-Bangladesh ties on a firmer pitch. Brigadier S K Chatterji (retd) takes stock.
'Is the idea of a committed judiciary once again being floated, though surreptitiously, unlike in the past when it was direct?'
If the Aam Admi Party has gained popularity in Delhi, its symbol -- the broom (jhadoo) -- has become a bone of contention in Uttar Pradesh, where a regional party has staked claim to it.
'When the courts intervene, we are attacked for judicial activism'
In a landmark overhaul of colonial-era criminal laws, the Centre on Friday introduced in the Lok Sabha three bills to replace the IPC, CrPC and the Indian Evidence Act, proposing among other things repeal of the sedition law and introducing a new provision with a wider definition of the offence.
The Central Bureau of Investigation has arrested Delhi lawyer Gautam Khaitan in the case of alleged commission paid by Brazilian aircraft manufacturer Embraer to a UK-based NRI middleman to swing a three-aircraft deal with DRDO worth $210 million in its favour in 2008, officials said on Thursday.
A unanimous decision was taken by the 30 judges of the apex court in the full court meeting headed by Chief Justice of India U U Lalit held on Tuesday evening to implement an apex court verdict of 2018 in the Swapnil Tripathi case.
The ruling AAP is going into the Delhi election with the hope to repeat its stellar performance of the last assembly polls, while the BJP, which bagged all seven seats here in the Lok Sabha election, will be aiming at expanding its vote share in the
'Mumbai's corroding infrastructure, Delhi's pollution, Bangalore's rain water drainage, Kolkata's electricity -- these are all real and serious life threatening situations.'
Law Minister Kiren Rijiju on Saturday claimed that a few retired judges and some activists who are 'part of the anti-India gang' are trying to make the Indian judiciary play the role of the opposition party.
A Delhi court on Saturday took cognisance of the chargesheets filed by the Central Bureau of Investigation and the Enforcement Directorate against former Union minister P Chidambaram and his son Karti in the Aircel-Maxis case and summoned them on December 20.
The Supreme Court in its official communication called it "Truly, a historic day".
Citing various aspects, the forum has appealed to the DGCA to "withdraw the harsh punishment and suspension of the PIC". it said.
In perhaps the first judicial order in India to curb unsolicited e-mails, the Delhi high court has restrained a city-based organisation and its proprietor from indulging in this activity to jam the VSNL Internet server.
TMC MP Abhishek Banerjee had addressed a public meeting in Kolkata on March 29.
However, WhatsApp exchanges between the woman's daughter and Mishra that emerged on Friday showed the family had returned money.
A Delhi court on Thursday dismissed the bail application of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees. Special Judge Sunena Sharma said the material available prima face showed Pandey was actively involved in the execution of recording and monitoring of calls at the NSE, and was directly communicating with the bourse staff as well as those of the iSec, the company he founded and which was responsible for the cyber security audit of the NSE. The judge noted the material collected by the investigating officer "prima face" showed the retired IPS officer was in de facto control of the affairs of iSec even after 2006, when he resigned as a director, and kept attending the meetings with NSE officials.
Particularly the small and independent Web sites that have developed a following in the recent past because the mainstream is seen as totally aligned with the government, points out Aakar Patel.
Defence Minister Rajnath Singh on Monday said swift and transparent decision-making and availability of optimal resources were needed for a country's combat readiness.
The apex court refused to restrain pre-broadcast ban on Sudarshan TV from telecasting 'Bindas Bol' programme but the high court in an interim order stayed the telecast of the show which was scheduled for Friday itself at 8 pm. The news on the issue came from the high court where a bench of Justice Navin Chawla restrained the Sudarshan TV from telecasting its programme on the petition filed by former and present students of Jamia Millia Islamia University.
A sub-inspector was arrested and dismissed from service for allegedly raping a 23-year-old domestic help at gun point, an incident which evoked strong reactions from political parties here with AAP demanding resignation of Delhi Police chief B S Bassi.
Justice Kohli said the advent of artificial intelligence has caused some concerns amongst the legal fraternity.
'...through the will of the people and commitment of leaders.' 'It may not happen today or tomorrow, but it will happen.'
The bench said the AAP contention that the LG is bound to act on the aid and advice of Council of Ministers was "without substance and cannot be accepted".
You have strangulated the entire city and now you want to come within the city and start protest again here," the Supreme Court on Friday told a farmers' body protesting against the three farm laws and seeking directions to authorities to allow it to stage satyagrah at Jantar Mantar in New Delhi.
The apex court, which has been mulling over the issue in its meetings held at the residence of Chief Justice of India S A Bobde on Thursday and Friday, took note of the government's March 5 advisory cautioning against mass gatherings in view of the fact that the World Health Organisation has declared COVID-19 a 'global pandemic'.
