A sessions court in Ahmedabad on Saturday rejected the bail applications of activist Teesta Setalvad and former director general of police R B Sreekumar, arrested for allegedly fabricating documents to 'frame innocent people' in 2002 riots cases.
The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.
'What the RBI is doing is trying to catch the mouse when they have to catch the tiger.'
A bench of Justices S K Kaul and M M Sundresh referred to the affidavit filed by the CBI Director in pursuance to the top court's earlier direction asking to apprise it about the steps to be taken to strengthen their prosecution unit, the bottlenecks, and also about conviction rate in matters probed by the agency.
Somaiya hit out at Mumbai police commissioner Sanjay Pandey over the issue and also claimed some 'goons' had been sent by Maharashtra Chief Minister Uddhav Thackeray to attack him.
The NIA, which arrested Waze (49) on Saturday night, brought him to the court in south Mumbai after taking him to a local hospital for his medical examination, an official said.
The accused were allegedly complicit in causing losses to the tune of Rs 1,000 crore to MSCB between 2007 and 2011.
They allegedly forged and sold official documents that could be used to apply for Thai citizenship.
In her police complaint, Rhea had sought that an FIR be registered under IPC, NDPS Act and Telemedicine Practice Guidelines. She had also accused Priyanka of molesting her.
Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.
One more case has been registered against former Mumbai police commissioner Param Bir Singh for allegedly extorting money from the relative of a builder and kidnapping him for ransom, the police said on Friday.
In a relief to Karnataka Chief Minister B S Yediyurappa and former minister for industries Murugesh Nirani, the Supreme Court Wednesday protected them from arrest in a case pertaining to alleged forgery over withdrawal of approval for a parcel of land in the state.
The Madhya Pradesh government has found "evidence" that shows one of the men arrested in connection with a protest and for spreading inflammatory messages after the bangle seller incident in Indore has links with Pakistan through social media, state home minister Narottam Mishra said on Monday.
she was found guilty of forging time sheets to claim more than 41,000 pounds from the National Health Service.
Complaints against Prateek Hajela on such issues were raised earlier by others also.
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.
Maharashtra State Sports Commissioner Omprakash Bakoria has written to the Board of Control for Cricket in India seeking 'strict action' against India Under-19 World Cup-winning member Rajvardhan Hangargekar for age fraud.
Taslim Ali was thrashed in Govind Nagar in Indore on Sunday for using a `fake' name while selling bangles to women in the locality.
The Congress' rebuttal came after the Gujarat police on Friday opposed activist Teesta Setalvad's bail application.
The Supreme Court on Friday granted interim bail to social activist Teesta Setalvad, arrested on June 25 for allegedly fabricating evidence to frame 'innocent people' in the 2002 Gujarat riots cases.
Indrani laughed loudly. She looked like the cat that got the cream, smiling gaily. Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.
The National Human Rights Commission sent notices to the police heads of Delhi and Uttar Pradesh after an alleged victim of sexual assault and police apathy set herself afire outside the Supreme Court in August, officials said Wednesday.
In her complaint sent to the Bandra police in Mumbai on Sunday, Chakraborty sought that Priyanka Singh and Dr Tarun Kumar, working with Ram Manohar Lohia Hospital in Delhi, be booked under relevant sections of the Indian Penal Code for forgery, the Narcotics Drugs and Psychotropic Substances (NDPS) Act and the Telemedicine Practice Guidelines.
The arrest was made following a police complaint lodged against him by Sameera Paikra, the BJP candidate from Marwahi constituency in the 2013 state assembly polls.
He was booked under IPC sections 153A (promoting enmity between groups on the ground of religion, class, etc), 295A (deliberate and malicious acts, intended to outrage religious feelings of any class by insulting its religion or religious belief), 504 (intentional insult with intent to provoke breach of the peace) and 505 (public mischief).
The police have so far arrested four persons for allegedly assaulting a bangle seller for apparently using a 'fake' name while selling his goods to women in Govind Nagar of Indore in Madhya Pradesh, an official said on Tuesday.
The accused, Tapas Ghosh, 49, was arrested on Tuesday night. A Special Investigation Team (SIT) is looking into the matter under the supervision of DCP Vinita Sahu, said Nagpur commissioner of police (CP) Amitesh Kumar.
The Tripura police have registered a case against four Supreme Court lawyers under the stringent Unlawful Activities (Prevention) Act (UAPA) and various sections of the Indian Penal Code for allegedly promoting communal disharmony with their social media posts about the recent violence targeting Muslims
Former FIFA president Sepp Blatter and ex-UEFA president Michel Platini have been charged with fraud over unlawfully arranging a payment of two million Swiss francs ($2.19 million).
Despite Nirav Modi win, in the last five years, India managed to bring only about 20 fugitive offenders.
Explaining the modus operandi of the case, the FIR said HDIL promoters allegedly colluded with the bank management, to draw loans from the bank's Bhandup branch. Despite non-payment, the bank officials did not classify the loans as NPA and intentionally hid the information about the same from RBI.
Samriddhi Sakunia and Swarna Jha, journalists with HW News Network, were produced before the court of Chief Judicial Magistrate (CJM) of Gomati district Shubhra Nath, who granted them bail on bail bonds of Rs 7,500.
The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.
Mumbai police have arrested four persons for allegedly duping a housing society in suburban Kandivali by organising a COVID-19 vaccination camp fraudulently in the name of a private hospital, an official said on Friday.
The Gujarat high court has dismissed a revision application filed by sacked IPS officer Sanjiv Bhatt, seeking modification in the charges framed against him in a 1996 case under the Narcotics Drugs and Psychotropic Substances Act (NDPS).
Journalist Nidhi Razdan, who in June 2020 announced her decision to quit NDTV, where she worked for 21 years, to join Harvard University to teach journalism, on Friday posted on Twitter that the job offer was part of an elaborate phishing exercise.
A special investigation team visited the Bihar School Examination Board and quizzed its chairman Lalkeshwar Prasad. The team seized computers and hard disk from the BSEB office.
The Central Bureau of Investigation has registered two fresh cases against two companies for alleged forgery and cheating in connection with its probe in the coal block allocation scam. CBI sleuths are currently carrying out searches in 16 locations, including Delhi and Hyderabad. The agency has booked an infrastructure and a steel company on charges of forgery and cheating while applying for captive coal blocks, CBI sources said.
Maharashtra minister Nawab Malik on Tuesday told the Bombay high court that the defamation suit filed against him by Dhyandev Wankhede, father of Narcotics Control Bureau zonal director Sameer Wankhede, was only an attempt to cover-up the 'illegalities' committed by the IRS officer and claimed none of his statements against them was false.
The ED was probing the allegation that Hussain and his linked persons laundered about Rs 1.10 crore by using purported shell or dummy companies to fuel protests against the Citizenship Amendment Act (CAA) and the riots.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances