Asked whether he regretted the remarks over which he was arrested, Khera alluded to a Hindi film song -- "Hum bolega to bologe ki bolta hai", and added that, "Is liye hum kuch nahi bolega (that is why I will not say anything)." "Will speak when the time comes. A legal process is on and it is not proper to comment on it," he told a press conference on the sidelines of the Congress plenary session.
Delhi police spokesperson Suman Nalwa said that Irani, a resident of Mumbai, has joined the investigation at the economic offence wing office.
Imam is accused of making inflammatory speeches against the government on the Citizenship (Amendment) Act and the National Register of Citizens,
In an embarrassment to the Enforcement Directorate (ED), a Delhi court on Thursday termed the arrest of an accused in a money laundering case linked to a UPA-era defence deal with aircraft manufacturer Embraer "illegal" and ordered his release.
The federal probe agency also made a fresh arrest in this case as it took into custody Hyderabad-based liquor businessman Arun Ramchandra Pillai, they said.
A Delhi court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey to judicial custody till August 16 in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees.
The Aam Aadmi Party on Thursday said that it would challenge the Patiala Metropolitian court's decision on Friday if it goes against party chief Arvind Kejriwal, even as it announced a mass contact programme.
A Delhi court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days' custodial interrogation by Enforcement Directorate in a money laundering case related to alleged illegal phone tapping and snooping of stock exchange employees. Special Judge Sunena Sharma allowed ED to quiz Pandey after the agency said he was required to be confronted with other accused in the case. Additional Solicitor General S V Raju, appearing for the ED, moved an application seeking Pandey's 14-day custodial interrogation, saying the former Mumbai Police Commissioner committed an unlawful act of tapping of MTNL phones, for which purpose Rs 454 crore was paid, and becomes proceeds of crime.
An airline official said the ban is with immediate effect and is in addition to the 30-day ban it had imposed on the individual earlier.
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.
She was suffering from some disease related to prostate. It was not him. The seating system was such that no one could go to her seat, Mishra's lawyer said.
Also known as truth serum, it has been used for solving crucial cases in the past.
The Supreme Court on Tuesday refused to entertain the bail plea of Delhi Deputy Chief Minister Manish Sisodia, who is in CBI custody in connection with the excise policy case.
Jigisha, 28, was abducted and killed on March 18, 2009 after she was dropped by her office cab.
Giving a chilling account of the gory crime, the police alleged that Poonawala's partner Walkar was "already living in constant fear of getting killed" even before the accused decided to get rid of her in a barbaric and brutal manner.
A court in New Delhi clubbed the three Diwali eve blast cases of 2005 in the capital and framed charges against Tariq Ahmed Dar, the prime accused in the case.
The Central Bureau of Investigation on Monday produced former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna before a Delhi court in connection with the NSE co-location case. The probe agency produced the accused before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case. The CBI arrested the accused on Sunday after her anticipatory bail application was dismissed by the court on Saturday. The CBI had recently questioned Ramkrishna in the matter.
A Delhi court on Tuesday granted bail to actor Jacqueline Fernandez in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekar.
The incident took place in the business class of the Air India flight from New York to Delhi on November 26 last year.
A Delhi court on Wednesday directed Tihar jail authorities to provide food to jailed AAP minister Satyendar Kumar Jain during his religious fast in accordance with the relevant rules.
The court considered that the accused are first time offenders and continued incarceration would be detrimental to their overall wellbeing.
A man threw the slipper at 66-year-old Kalmadi, who was escorted by a posse of policemen, as he entered the court complex for being produced before a special CBI court.
A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
Congress leader Pawan Khera was on Thursday arrested by Assam Police in connection with a first information report (FIR) over alleged remarks against Prime Minister Narendra Modi, the action coming soon after he was deplaned from a flight to Raipur where he was going to attend the party's plenary session.
The ED had earlier claimed that Abhishek Banerjee was a beneficiary of funds obtained from this illegal trade.
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.
The narco analysis test on Aaftab Amin Poonawala, who has been accused of killing live-in-partner, will not be conducted on Monday even as the process required to do it has been initiated, officials said.
A four-member team of the Delhi Police on Thursday reached AltNews co-founder Mohammed Zubair's residence in Bengaluru as part of the investigation related to his 2018 tweet that led to his arrest, police said.
Sukesh in a press statement issued through his lawyers Anant Malik and A K Singh stated that Nora Fatehi always brainwashed him against Jacqueline, so she wanted him to leave Jacqueline and start dating her.
Among others injured were the undertrial and a home guard posted at the court, the police said.
Justice Lalit said, "The element was purely based on circumstantial evidence. Law is clear that facts must point only in direction of the guilt of that man, unless and until that guilt is completely established, circumstantial evidence case theory is not to be accepted."
Special Judge Vikas Dhull also imposed a fine of Rs 50 lakh on the convict in the case of acquiring disproportionate assets from 1993 to 2006.
Call centre employee Shraddha Walkar had two years ago complained to the police in Maharashtra that her live-in partner Aaftab Poonawala, who is accused of brutally murdering her, tried to kill her and she feared he would cut her into pieces and throw her away, an official said in Mumbai on Wednesday.
A Delhi court framed charges against underworld don Abu Salem , on Tuesday, for allegedly making extortion calls to three Delhi-based businessmen in 1998. Finding prima-facie evidence against Salem, Additional Chief Metropolitan Magistrate Kiran Bansal ordered framing of charges under section 384 (extortion) and 120B (criminal conspiracy).
A Delhi court on Monday awarded three-year jail term to former coal secretary H C Gupta in a coal scam case related to irregularities in the allocation of a coal block in Maharashtra, a lawyer associated with the case said.
Additional Sessions Judge Amitabh Rawat, who was scheduled to pronounce the order on Monday, posted the matter for Wednesday, saying it was not ready.
A show-cause notice has been issued to Colgate Palmolive India Ltd asking as to why a contempt proceeding be not initiated against it for airing a TV ad despite a restraining order.
The ED made the submission before special judge Vikas Dhull while opposing Jain's plea seeking contempt proceedings against the agency for allegedly leaking the videos to the media.
Coupled with the fact that arms were recovered at the instance of Jamir, there is also evidence showing running of parallel government which was never acknowledged under any peace accord, the judge said.
In a statement, police also said in view of the the "deceptive nature" of responses provided by the accused, an application for conducting his narco analysis test was made and it has been approved by the court.
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