The law officer said the money trail showed that Rs 45 crore "kickback" used in the Goa assembly elections came from four hawala routes.
The Delhi high court on Thursday refused to grant Chief Minister Arvind Kejriwal any protection from coercive action in an excise policy-linked money laundering case.
A day before the event, I learnt from an old Mumbai crime branch informant that a group of gangsters were planning to serve breakfast to the prisoners at Balgandharva Rangmandir prior to the show.
A special bench of Justices Devan Ramachandran and Kauser Edappagath directed the State Police Chief to come out with a new set of protocols for ensuring security of the doctors and other healthcare professionals in all government hospitals in the state.
'Israelis arrested us before this war and continue to do so -- even more so -- now.'
Advocate Abbad Ponda, his lawyer, said a person with low immunity is easily susceptible to catching coronavirus.
A Romanian aircraft carrying 275 passengers, mostly Indians, on Monday left for India four days after they were detained by the French authorities at an airport near Paris over suspected 'human trafficking'.
Embattled CVC P J Thomas told the Supreme Court that his appointment as Central Vigilance Commissioner cannot be subject to judicial review and that it does not not get vitiated merely because of chargesheet pending against him in a corruption case.
They were accused of being involved in the thrashing of a medical equipment shop owner Sunday night after they were seen in CCTV footage, Deputy Commissioner of Police (Central) Pramod Kumar said.
The top court said that the medical examination of Raju be videographed and report be sent in sealed cover to the top court.
Maharashtra Chief Minister Eknath Shinde on Sunday announced that Jalna district superintendent of police, Tushar Doshi, is sent on compulsory leave, two days after protesters demanding Maratha quota were baton-charged, triggering violence.
A bench of Justices UU Lalit and SR Bhat issued notices, including to the state of Bihar, on the plea filed by Shashi Kant Rai, an additional district and sessions judge in Araria.
Five persons were injured in a skirmish between two groups in the Mhow area of Indore district, while two men were wounded in a clash in Morena district's Dimani constituency, where Union minister Narendra Singh Tomar is contesting, they said.
A bench of Justices DY Chandrachud, Surya Kant, and PS Narasimha said that it is not casting any aspersion on the civil judge (senior division) who was earlier dealing with the suit.
According to a senior state Crime Investigation Department official, those passengers included at least 60 from Gujarat, who have already reached their respective native places in the state.
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.
A special court in Mumbai on Monday rejected Jet Airways founder Naresh Goyal's applications seeking medical checkup by his personal doctor on regular basis and home-cooked food inside prison.
She said the commission has sent a notice to the Delhi Police and the city government's women and child development and services departments, seeking action in the matter, and it was important to meet the minor and her mother for further action.
'These new laws give complete (impunity) to the police.' 'Whatever little accountability the police had, all that is gone now.' 'There is no accountability mechanism against the police for abusing or misusing in the new laws.'
The dramatic scenes, of the young politician and his supporters chasing the official with a bat, took place in full public view, in the presence of policemen and television crews.
No process can offer a panacea for ethnic conflict, but there are times at which a legal process could work to defuse violence, asserts Supreme Court lawyer Devvrat.
The TRS on Tuesday alleged that the Centre was being 'insensitive' in not bifurcating the high court so far.
The court passed the interim order on Thursday while deciding on the allegations of plagiarism against Varaha Roopam.
The court was hearing a plea by the Anjuman Intezamia Masjid committee seeking permission for wazu at the mosque complex in Varanasi during the month of Ramzan.
The Kerala high court on Friday stayed the transfer of a sessions judge who had made controversial observations in his orders while granting bail to an accused in two sexual harassment cases in Kozhikode district.
A day after suspended Indian Police Service officer Sanjiv Bhatt was arrested, his family today said they feared for his life and have written to the Gujarat Commissioner of Police demanding justice.
The Calcutta high court on Tuesday allowed Leader of Opposition in West Bengal Assembly Suvendu Adhikari to visit the restive Sandeshkhali village, while observing that it is surprising that the main accused Shajahan Sheikh has not been arrested by the state police so far.
The veteran Congress leader said people asked him why only he had been arrested, but he had no answer.
Robert Vadra on Wednesday claimed that he has been stopped from going to Lucknow to meet his wife and Congress general secretary Priyanka Gandhi Vadra, who has been detained in Sitapur while on her way to meet victims of violence in Lakhimpur Kheri.
'They often complained about the ill-treatment by their employer in Kuwait. They were not taken to a doctor also when they fell ill.'
According to the remand report submitted to the court, Naidu was named as Accused 37 (A37) in the case.
However, Zubair's lawyer Soutik Banerjee said the court was yet to pronounce its order.
A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.
Solicitor General Tushar Mehta, the Centre's key counsel in defending the abrogation of Article 370 of the Constitution, said on Monday the Supreme Court verdict upholding the government's August 5, 2019, decision will go down in history as the one that corrected a "Himalayan constitutional blunder" of gigantic proportions.
US federal prosecutors have charged that Gupta was working with an Indian government employee in the foiled plot to kill Sikh separatist Gurpatwant Singh Pannun, who holds dual citizenship of the US and Canada.
"We have prepared a broad platform where we have assessed the top 50 judges of the country who would be considered for appointment to the Supreme Court of India. We have data on judgments and the quality of judgments. The idea is to make the process of appointment in the Supreme Court more transparent," the CJI said.
As violence broke out, police baton-charged the protesters and lobbed tear gas shells to disperse them. Several persons, including 40 police personnel, were injured and more than 15 state transport buses were set ablaze. More than 360 persons were booked in connection with the violence, police said.
Judicial Magistrate has been asked to investigate the allegations of poll violations by M.K. Stalin, son of Tamil Nadu Chief Minister, M Karunanidhi and register case, State Chief Electoral Officer Naresh Gupta said today.
Former deputy commissioner of police (detective) Ajay Kumar and two other police officers, included in the chargesheet in the Rizwanur Rahman death case, on Tuesday surrendered before a Kolkata court which sent them to 14 days' judicial custody. The court rejected their bail applications, CBI counsel Partha Tapaswi said.
NewsClick founder Prabir Purkayastha, arrested in a case lodged under anti-terror law Unlawful Activities (Prevention) Act (UAPA) for allegedly receiving money to spread pro-China propaganda, told the Delhi high court on Monday that the allegations against him were "false" and "bogus", and "not a penny has come from China".
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