A suspect in the 'Birch by Romeo Lane' nightclub fire in Goa, which killed 25, has been brought to Goa for questioning. An Interpol Blue Corner Notice has been issued for the owners, who fled to Thailand.
The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
Besides Karti Chidambaram, the Lok Sabha MP from Sivaganga, the CBI had named his alleged close associate and chartered accountant, S Bhaskararaman, Talawandi Sabo Power Ltd (TSPL), a subsidiary of Vedanta, and Mumbai-based Bell Tools, through which bribes were allegedly routed.
A Delhi court has declined to take cognisance of the Enforcement Directorate's (ED) complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald case, citing the absence of a First Information Report (FIR).
A Delhi court granted bail to six protesters arrested in connection with a protest at India Gate, where slogans were allegedly raised in support of a slain Maoist commander. Bail was denied to four others, and decisions on other pleas are pending.
A Delhi court on Wednesday refused to give any interim protection from arrest to Saurabh and Gaurav Luthra, owners of the ill-fated Goa nightclub who fled to Thailand, as their partner was held in connection with the fire incident that killed 25 people last weekend.
A Delhi court on Monday allowed the Central Bureau of Investigation (CBI) to close the case of first year Jawaharlal Nehru University student Najeeb Ahmed, who went missing on October 15, 2016, saying the agency 'exhausted all options'.
Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.
Amir Rashid Ali, a key accused in the Red Fort area car bomb blast case, has been remanded in 10 days' NIA custody. The agency seeks to unravel the conspiracy behind the inter-state "white collar" terror module.
The National Investigation Agency has arrested Jasir Bilal Wani in Srinagar, who was an "active co-conspirator" of suicide bomber Umar un Nabi, in connection with the car blast near the Red Fort last week that claimed 13 lives.
The court cannot act as an agent or mouthpiece of the police, and it is under solemn obligation to independently apply its mind to the chargesheet, without borrowing the opinion of the IO.
The court said that the accused "inserted this metallic rod inside the private parts of the deceased so mercilessly that even the flesh/ body part separating vagina and anus also got torn." Further, the doctor had also opined that the injuries were sufficient to cause death, the court said.
Less than a month before assembly polls in Bihar, a Delhi court on Monday framed charges against Rashtriya Janata Dal chief Lalu Prasad Yadav, former Bihar chief minister Rabri Devi and their son and leader of opposition Tejashwi Yadav in the alleged IRCTC scam case.
The two accused allegedly allegedly kicked him repeatedly and smashed his head on the wall, they said.
Earlier, police froze Rs 8 crore linked to Saraswati and parked in multiple bank accounts and fixed deposits.
Former Wrestling Federation of India chief Brij Bhushan Sharan Singh has consistently denied the allegations.
A Delhi court has sought the trial records of the 26/11 terror attack from a Mumbai court ahead of the expected extradition of the crime's alleged mastermind Tahawwur Hussain Rana to India from the US. The US Supreme Court has cleared the way for Rana's extradition, dismissing his final legal challenge against the move.
Security has been heightened outside the Patiala House Court in Delhi ahead of the expected appearance of Tahawwur Rana, a key accused in the 2008 Mumbai terror attacks. Rana, who was extradited from the US, is likely to be produced in court on Thursday. The Delhi Police and paramilitary forces are carrying out thorough security checks to prevent any untoward incidents.
A Delhi court has set aside an order asking four journalists to take down alleged defamatory content against Adani Enterprises Limited (AEL), saying the effect of removal of the articles by an ad interim ex parte order was 'sweeping' and it had the 'effect of decreeing the suit itself without a trial'.
A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.
A Delhi court has declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate plea.
A Delhi court extended the judicial custody of Tahawwur Hussain Rana, accused in the 26/11 Mumbai terror attack, until August 13. The order was passed after Rana was produced via video conference. Rana is associated with David Coleman Headley. NIA has filed a supplementary chargesheet against Rana.
The judge said the complainant was "well-educated and mature", and it was highly improbable that instead of lodging a complaint against the accused, she would decide to marry him.
Robert Vadra, husband of Priyanka Gandhi Vadra, appeared before the Enforcement Directorate for questioning in connection with the Sanjay Bhandari money laundering case.
An eyewitness in the 1984 anti-Sikh riots case related to the Pul Bangash Gurdwara in North Delhi has testified in court, accusing Congress leader Jagdish Tytler of instigating the mob to violence.
A Delhi court on Monday allowed the CBI to close Ahmed's case, saying that the agency "exhausted all options".
The ED made the submission before special judge Vishal Gogne during the opening submissions on whether to take cognisance of the matter.
A lawyer has submitted an audio clip to the Delhi High Court, allegedly containing an admission by a senior Anti-Corruption Branch (ACB) officer about attempts to frame a special judge in a corruption case. The lawyer, representing a court staff member who filed a petition seeking an independent investigation, claims the ACB lodged an FIR against the staff member to "settle score" with the judge who issued notices to the ACB's joint commissioner for alleged threats to staff. The audio clip allegedly features an ACB officer admitting to framing the judge due to adverse rulings and suggesting that the judge was targeted due to his questioning of the ACB's investigations.
Former Wrestling Federation of India chief Brij Bhushan Sharan Singh pleaded not guilty.
The judge passed the order after hearing arguments advanced by the prosecution and the defence counsel on Kejriwal's application for regular bail.
A witness in a criminal case was allegedly attacked with a blade by the accused in the Karkardooma court, Delhi, on Monday.
The extensive campaigning tours and related events undertaken by Delhi Chief Minister Arvind Kejriwal indicate that he does not appear to be suffering from any serious or 'life threatening' ailment, a Delhi court has held while denying him interim bail.
A Delhi court on Friday ordered framing of charges against former Wrestling Federation of India chief and BJP MP Brij Bhushan Sharan Singh in a sexual harassment case lodged by six female wrestlers.
It is clear that Mishra was in the area at the time of alleged offence further probe required, the judge said.
RJD president Lalu Prasad has expelled his elder son, Tej Pratap Yadav, from the party for six years for "irresponsible behavior" and snapped all family ties with him. The decision comes after a viral Facebook post claimed that Yadav, a former Bihar minister, was "in a relationship" with a young woman.
The National Investigation Agency has informed a Delhi court that Mumbai attack accused Tahawwur Rana could spill the beans on the ongoing and future terror plans of outfit Lashkar-e-Taiba and its chief Hafiz Saeed for India.
Arms dealer Sanjay Bhandari has opposed the Enforcement Directorate's (ED) plea in a Delhi court seeking to declare him a "fugitive " in connection with a black money case. Bhandari claims his stay in the UK is legal as the London High Court denied his extradition to India. The court's decision was also cited by an English court in April to deny the Indian government's request to extradite another accused in a rice-buying scam. Bhandari's lawyer argued that the ED's application was "vague, misplaced and without jurisdiction " and that the value involved in the case was less than the required Rs 100 crore to declare someone a "fugitive. " The Delhi court has sought the ED's rebuttal to Bhandari's argument by May 3.
A Delhi court has accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the organising committee of the 2010 Commonwealth Games, and then secretary general Lalit Bhanot, bringing an end to the money laundering angle in the alleged scam. The court noted that the ED's investigation failed to find evidence of money laundering, and the CBI had already closed the corruption case based on which the ED launched its probe.
A Delhi court on Monday extended by 12 more days the NIA custody of 26/11 Mumbai attack accused Tahawwur Hussain Rana.
A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.
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