The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.
Jharkhand Chief Minister Hemant Soren will travel to New Delhi on Saturday to attend the dinner hosted by President Droupadi Murmu for the G20 summit, which meant that he would miss appearing before the Enforcement Directorate (ED) for questioning in a money laundering case.
A court in New Delhi extended the judicial custody of former Delhi law minister Jitender Singh Tomar in an alleged forged degree case by 14 days on Monday.
Kumar and others, including former JNU students Umar Khalid and Anirban Bhattacharya, were accused of raising anti-India slogans.
During initial investigation, the police found that Manoj Goyal, a property dealer, who is also one of the accused in the case has prepared forged papers and helped Prabhakar to occupy the flat.
Prajwal Revanna's former car driver Karthik and Bharatiya Janata Party leader G Devaraje Gowda accused each other of leaking the alleged sleaze videos of the Janata Dal-Secular Hassan MP which has caused a big embarrassment to the regional party.
Lieutenant Colonels Akhilesh Mishra, Jagdish Bishnoi and Ambarish Tiwari have been accused of issuing fake experience certificates to candidates in recruitments to group C and D cadres of the prestigious institute in 2011-2012, CBI sources said on Saturday.
The Supreme Court on Wednesday said it will not restrain the trial court from dealing with a plea seeking police custody of former Andhra Pradesh chief minister and TDP leader N Chandrababu Naidu as it announced a new bench will hear his petition for quashing the FIR in the alleged Rs 371 crore scam in the state's Skill Development Corporation on October 3.
Surat police commissioner Anupam Singh Gehlot identified the arrested accused as Maulvi Sohel Abubakr Timol (27), who worked at a thread factory as a manager and offered private tuition on Islam to Muslim children.
The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district.
"Why do we have to bother ourselves and correct somebody else's mistakes?" Putin asked during an interview.
The agency said the first-of-its-kind attachment under the Prevention of Money Laundering Act "enabled" the zoo authorities to retain the animals as the smuggler was making attempts to take them away.
The Supreme Court on Wednesday pulled up former Jharkhand Chief Minister Hemant Soren for "suppressing facts" regarding filing of regular bail plea in trial court in a money laundering case, prompting the JMM leader to withdraw his petition challenging arrest by the Enforcement Directorate.
"Is that Qazi above the Constitution? He should produce papers to show Sameer Wankhede had converted (to Islam) to marry his first wife," Redkar said, adding Wankhede had performed the 'nikah' in 2006 only to fulfil the wish of his late mother, who was Muslim.
The Supreme Court on Thursday set aside the Bombay high court verdict cancelling the caste certificate of Amravati MP and BJP leader Navneet Kaur Rana.
The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
A Delhi court on Tuesday refused to grant bail to former Delhi law minister Jitender Singh Tomar in the alleged forged degree case, saying the investigation is at a crucial stage.
Indrani laughed loudly. She looked like the cat that got the cream, smiling gaily. Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.
Sahara accuses Mirach Capital of cheating, forging bank letter.
On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.
The complainant alleged that Malik made "false and derogatory" remarks against him and his family members.
Former embassy officials Shubham Shokeen and Aarti Mandal allegedly made Rs 32,00,000, charging Rs 50,000 per visa by clearing files of questionable candidates, they said.
Additional Sessions Judge Vimal Kumar Yadav allowed the bail application of Tomar after imposing several conditions, including a bar on his travel outside the national capital without prior permission from the court and joining the investigation as and when required.
The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
Delhi cops claimed to have busted a 'Kabootar Baazi' (human trafficking) racket of providing fake supportive documents to obtain US visa in lieu of Rs 10 lakh from each passenger
'I think some of us, like Mukesh Ambani, myself and those of us who head industrial units, ought to really focus on what we can really do to make the world a safer place, maybe 50 or 100 years from now.' 'For instance, how can we deal with climate change and global warming, right now?' 'The effects of it may not be felt now; in fact, we may pay a price for it today, but it will help the generations to follow.'
However, the Maldives government has no intention of removing the doctors from India at Senahiya, a media report said.
'I had performed the 'nikah' of Sameer Wankhede and Shabana Qureshi. Her father had approached me to perform the marriage in the Lokhandwala complex area of Mumbai. The groom's name was Sameer Dawood Wankhede who married Shabana Qureshi'
Dr Zaheed Qureshi said that when his daughter Shabana married Sameer Wankhede, the latter practised Islam, and would occasionally visit mosques.
Delhi police on Saturday filed chargesheet against 13 persons arrested in connection with the petroleum ministry document leak case.
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.
Six years after the rollout of the biggest indirect tax reform in India, Goods and Services Tax (GST) revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer. To apprehend black sheep, who operate as syndicates and create fake entities on the basis of forged documents to claim input tax credit (ITC), tax officers have started using data analytics, artifical intelligence and machine learning aiming to curb evasion, which was over Rs 3 lakh crore since inception of GST. It was over Rs 1 lakh crore in 2022-23. Thinktank Global Trade Research Initiative (GTRI) said the most critical pending GST reform is upgradation of GST Network to prevent fake supplies and fraudulent claims of Input Tax Credit (ITC).
NCP leader Nawab Malik had levelled a string of allegations against the NCB official, including illegal phone tapping.
Crucial reforms in Muslim personal law, especially laws related to inheritance and adoption, need to be initiated forthwith; historically speaking, without the State's backing, hardly has any reform taken place or allowed to prevail, asserts Mohammad Sajjad.
Russian athletes are cleared to compete at next year's summer Olympics will do so without their country's flag and anthem.
Vadra has denied any wrongdoing even as Congress party called the action 'sheer political vendetta'.
Ansari, a 33-year-old Mumbai resident, was lodged in the Peshawar Central Jail after being sentenced by the military court on December 15, 2015.
Six more persons, including three Delhi police personnel, have been arrested for allegedly obtaining call detail records of the Bharatiya Janata Party leader Arun Jaitley, bringing the total number of those held in the case to 10, police said on Thursday.
The case relates to Aysha Makrani (from Madhya Pradesh) and Tushar (from Haryana) who fraudulently claimed that they have been finally recommended by the Commission in the civil services examination 2022 against two roll numbers of genuinely recommended candidates, it said.
India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.
