"He is a famous journalist and runs a digital media platform. Digital media platforms were allowed to get money from outside... The cap came the following year," Sibal argued.
Former Narcotics Control Bureau zonal director Sameer Wankhede, accused of demanding a bribe from Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 drugs-on-cruise case, has claimed in his petition that the superstar praised the officer's "integrity" and pleaded with him to be kind to Aryan.
Justice Ajit Borthakur in his judgement said that the court is of the opinion that the case is not a fit one to grant the privilege of pre-arrest bail to the petitioner and as such it stood rejected.
The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged financial irregularities at the infrastructure development and finance company, official sources said. The premises linked to the two auditors in Mumbai were searched under the provisions of the Prevention of Money Laundering Act (PMLA), they added. The action came a week after the Supreme Court set aside a Bombay High Court verdict that quashed an SFIO probe against the two companies, both former auditors of IL&FS Financial Services, paving the way for action against them under the Companies Act and allowing the National Company Law Tribunal (NCLT) to take forward its enquiry against them.
The Delhi high court on Wednesday stayed till September 19 trial court's order for registration of FIR against Chief Minister Sheila Dikshit for alleged misuse of government funds in 2008 assembly polls.
On May 5, the Gauhati high court had rejected the anticipatory bail plea of Srinivas in a case lodged by expelled chief of Assam Youth Congress Angkita Dutta, accusing him of causing mental agony to her.
The top court said the seriousness of the alleged offence has not been considered by the high court.
The Bombay high court granted interim bail to Videocon Group founder Venugopal Dhoot on Friday, nearly a month after he was arrested by the Central Bureau of Investigation (CBI) in the ICICI Bank-Videocon loan fraud case. A division bench of Justices Revati Mohite Dere and P K Chavan granted bail to Dhoot on a surety of Rs one lakh. The court permitted him to furnish cash bail and then deposit the surety amount two weeks thereafter.
'She had the courage to not cow down before the entire law and order apparatus, to remain sane and human despite inhuman suffering meted out to her and her family.'
The plea sought a direction to close criminal proceedings and action taken in FIRs lodged by the Central Bureau of Investigation against the Gujarat Police personnel and others, saying it was unconstitutional within the judicial facts and evidences of Headley.
An FIR was registered against Ranaut at Khar police station last month following a complaint by a Sikh organisation.
The petition, filed through advocate Rizwan Merchant, claimed that after concluding the investigation in the case, a draft complaint was prepared by the department legal advisor, where charges were proposed against Aryan Khan among others.
Quashing the police's externment order against the organiser of an anti-CAA protest, the Gujarat High Court observed that citizens cannot be externed for raising their grievance against the government.
Observing that it never wanted Sharma to visit every court for relief, the bench issued notices to the Centre and several states including Delhi, West Bengal, and Maharashtra on her plea and sought their responses by August 10.
The Madras high court on Wednesday set aside the proceedings of the Tamil Nadu revenue department locking and sealing the All India Anna Dravida Munnetra Kazhagam headquarters in Chennai following the July 11 violence, and directed that the keys of the office be handed over to party chief K Palaniswami.
A bench comprising Justices SK Kaul and MM Sundresh made these observations while quashing the FIRs against editors of a news web portal and others, in connection with articles published in West Bengal.
Justice GR Swaminathan of the HC bench in Madurai noted that Tamil Nadu was a land of temples where the shrines have played a central role in our culture.
The accused, Sohail Khan, started threatening the complainant, Mahendra Singh Rajpurohit, soon after he posted the WhatsApp status on June 6, the police said.
The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.
Hours after the Mohali court issued the arrest warrant in connection with a case registered against him by the Punjab Police last month, Bagga moved the high court challenging it.
The Delhi high court on Friday questioned the Delhi police what offence was committed by certain Indian nationals when they housed foreigners, who attended the Tablighi Jamaat congregation last year, during a nationwide lockdown, saying the government notification did not impose any bar on persons residing at any particular place.
Goswami claimed in the top court that he was interrogated by Mumbai Police for over 12 hours with regard to FIR on alleged defamatory statements and one of the two investigating officers probing the case against him has tested Covid-19 positive.
A caveat application is filed by a litigant to ensure that no adverse order is passed against them without being heard.
Gag orders have a "chilling effect" on the freedom of speech, the apex court said while refusing to accept the submission of the counsel representing Uttar Pradesh that Zubair be barred from tweeting when he is on bail.
Section 498-A of the IPC deals with the offence of subjecting a woman to cruelty by the husband or his relatives.
On the directions of the Supreme Court, the special crime unit of the central agency registered the cases late Tuesday evening.
In March last year, a petition was filed in the Supreme Court by Rajat Sharma and Dr Neh Srivastava who demanded that a former Jammu and Kashmir chief minister be booked under the sedition law, claiming he had sought China's help to restore the erstwhile state's special status.
The Supreme Court on Wednesday declined to grant interim protection from arrest to Ali Abbas Zafar, director of the web series Tandav, and others seeking the quashing of FIRs against them for allegedly hurting religious sentiments of Hindus, and issued notices Uttar Pradesh, Madhya Pradesh and other states on their pleas.
A bench headed by Justice D Y Chandrachud on Friday gave reasons for granting relief to the TV anchor and two others in the case.
The centre had opposed the plea, saying Asthana had an outstanding career and had supervised over 40 high-profile cases like coal scam, AugustaWestland scam, blackmoney and money laundering cases.
The court made the observation while refusing to grant interim protection from arrest to a woman booked by the Mumbai and Palghar police for allegedly making offensive remarks on Twitter against Chief Minister Uddhav Thackeray and his son Aditya Thackeray.
The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency in Mumbai on Friday, they said. Patil, a former minister of home and finance, is also the Maharashtra president of the NCP and is a seven-term legislator.
The Union minister was arrested on Tuesday afternoon from Maharashtra's Ratnagiri district following his remarks made during his 'Jan Ashirwad Yatra' in Raigad on Monday that he would have slapped Chief Minister Thackeray for what he claimed as the latter's ignorance of the year of India's independence.
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.
The Supreme Court on Monday asked a crypto-currency scam accused to disclose the username and password of his bitcoin wallet to the Enforcement Directorate and cooperate with the investigation in the money laundering case against him.
The Supreme Court on Thursday appreciated the decision of the West Bengal Government to withdraw the cases against some persons, including editors of a news web portal, in connection with articles published by them and hoped that it would be followed by other states.
The whereabouts of former Mumbai police commissioner Param Bir Singh were not known, the Maharashtra government on Wednesday told the Bombay high court.
A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.
The HC also directed the city police not to summon the duo for questioning till then.
The Delhi high court on Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to furnishing of a bank guarantee of Rs 950 crore within a week with the agency. Justice Yashwant Varma also directed the company to give details to ED about its remittances and issued notice to the investigating agency on Vivo's plea seeking quashing of the order freezing its various bank accounts. ED contended that presently the proceeds of crime have been quantified to Rs 1200 crore.
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