Congress on Monday accused Rajasthan Chief Minister Vasundhra Raje of "forcible, illegal occupation" of the Dholpur Palace along with Lalit Modi through a private company.
The complaint against CM's son Vaibhav Gehlot and a man described as the younger Gehlot's business associate seeks action under the Prevention of Money Laundering Act.
The law does not permit a builder to handover possession under any situation, not even for 'fitout' unless the building completion certificate is obtained, points out Jehangir B Gai.
India voted in favour of a resolution that condemns Israeli settlement activities in the Occupied Palestinian Territory.
The Indian Army on Thursday said it has registered the intellectual property rights of its new design and camouflage pattern uniform.
The SC said it will not interfere with the Bombay HC order but Malik can avail the remedy available under the law.
The Anti-Corruption Branch on Friday arrested Aam Aadmi Party MLA Amanatullah Khan after conducting raids at premises linked to him in connection with alleged irregularities in the Delhi Waqf Board recruitment, officials said.
The Enforcement Directorate on Thursday submitted a charge sheet against Maharashtra Minority Development Minister Nawab Malik in an alleged money laundering case linked to fugitive gangster Dawood Ibrahim.
Duty magistrate Shivangi Vyas sent Mahamed Sharif for custodial interrogation, noting that police had to recover certain articles from his residence in Delhi, which were allegedly stolen by him.
Over 160 people, including a number of Israeli nationals were killed in the terror attack on November 26, 2008
Justice Yashwant Varma noted that the 75-year-old politician's objection with respect to the maintainability of the proceedings were not dealt with by the anti-corruption authority.
Stockbroker Blue Chip Corporation Pvt Ltd (BCCPL), Nitin Rajaram Narke, Pravin B Darawade, Bhavana Chadha, Milestone Investment, Nitin Narke Investment, Blue Cheap Investment and Blue Chip Investment have been prohibited.
In another retrospective change, which forms part of the Securities Laws Amendment Ordinance promulgated by the President of India last week, the individuals and companies being probed by Sebi can settle their pending investigations.
The ruling Dravida Munnetra Kazhagam in Tamil Nadu has slapped a legal notice on state Bharatiya Janata Party chief K Annamalai over his graft allegations against the party, its president and Chief Minister M K Stalin, and demanded an apology and damages to the tune of Rs 500 crore.
The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.
The high court further asked the Delhi Development Authority to state its stand on a batch of petitions challenging the action and also seeking a bar on the demolition till a fresh "demarcation report" is prepared.
The Supreme Court on Friday granted interim bail for a period of two months to suspended Jharkhand cadre IAS officer Pooja Singhal in a money laundering case to enable her to look after her ailing daughter.
The ED had launched raids on Friday at multiple locations linked to Prasad's family members including that of his son and Bihar Deputy Chief Minister Tejashwi Yadav in Delhi.
A bench comprising Justice S P Kesarwani and Justice Vikas Budhwar passed the order on a writ petition filed by the owner of the property, Malati Devi.
Officials spokesperson of the agency posted links to five videos of the incident that occurred on March 19 on its Twitter handle and urged the people to provide any information regarding the persons seen in the footage to the NIA.
Sattar, who was allegedly absconding after calling for a state-wide hartal on September 23 against nation-wide raids on the outfit's offices and arrests of its leaders, is expected to be handed over to the NIA during the day.
A body of advocates in Prayagaraj have e-mailed a petition to the Chief Justice of Allahabad high court against the demolition of a house of the alleged mastermind of the June 10 violence in the city by the Prayagraj Development Authority.
A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in Delhi. Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases. The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu Kapoor, for which a separate FIR had been registered by the Central Bureau of Investigation (CBI) in Mumbai last year.
In a crackdown on associates of gangster Atiq Ahmed named in the sensational Umesh Pal murder case, the Prayagraj Development Authority on Wednesday demolished the house of a close aide of Ahmed.
A Portuguese era law, which transfers the property ownership rights of a man to his wife after his death, has been cited in defence by the owners of a restaurant in Assagao village in North Goa, which the Congress claimed was linked to Union minister Smriti Irani's daughter.
We expect the authorities to strictly follow the due procedure under the law, the SC said.
'What's happening in Gaza is another ethnic cleansing, a repeat of what happened in 1948.' 'That is why people do not want to evacuate. Either you evacuate or you die.'
'This move rendered the chiefs of important investigative agencies to the status of daily wage earners. It undermined the autonomy and independence of the agencies.'
The complex having 350-odd galas and godown was constructed in the year 2001.
'Javed Ahmed was no mastermind of the riots, and this is not mentioned in the FIR against him either.'
Social activist Aires Rodrigues during a hearing before Goa excise commissioner on Monday produced a lease agreement signed between the owners of a controversial restaurant in North Goa and a company allegedly linked to Union minister Smriti Irani's family.
Five people who were radicalised to carry out terror attacks have been arrested by the Central Crime Branch with firearms and ammunition along with 12 mobile phones confiscated from them, Bengaluru Police Commissioner B Dayananda said on Wednesday.
The Bombay high court on Friday refused to direct three city-based businessmen to vacate the premises occupied by them in tony south Mumbai's Al-Sabah Court building, owned by the royal family of Kuwait, noting that prima facie their tenancy agreements were not "forged or fabricated".
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.
Thousands of agitators took part in the rally, during which violence between tribals and non-tribals was reported in Torbung area, a senior police officer said.
The Thackerays sought dismissal of the PIL on the ground that it was filed on assumptions and without any factual foundation.
The Kanpur Development Authority (KDA) has served a notice to the stepmother of June 3 violence key accused Zafar Hayat Hashmi, seeking explanations why a hostel allegedly owned by her should not be demolished.
The protests, which erupted after the Supreme Court refused to interfere with orders of the Cauvery Water Management Authority and the Cauvery Water Regulation Committee directing the state to release 5,000 cusecs of water to neighbouring Tamil Nadu, have intensified.
The row erupted after Purohit wrote a letter to Mann asking for details on the selection of government school principals sent to Singapore for a training seminar, saying he has received complaints of "malpractices and illegalities".
Now, she fears that she will not be able to return to her humble home after officials told them that their shanties were "illegal".
