A court in Mumbai on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank. The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
Mumbai police have informed a court that they need to conduct facial recognition of the Bangladeshi man arrested for allegedly stabbing Saif Ali Khan to ascertain if he is the person seen in CCTV footage. The accused, Shareeful Islam Shehzad Mohammad Rohilla Amin Fakir, has been remanded in police custody till January 29. The police are also seeking to match Fakir's footprints and recover the missing part of the knife used in the crime. Fakir's lawyers have opposed the police's plea, raising doubts about the credibility of the incident and arguing that the remand of the accused is not required to recover the material.
Criticising the police for arresting an SUV driver and blaming him for the incident, the high court said, "Mercifully, you have not challaned the rainwater for entering into the basement."
A bench headed by Chief Justice DY Chandrachud, which had taken cognisance of the incident, has kept the matter on top of the cause list for hearing at 10:30 am on Tuesday.
The probe initiated by the judicial magistrate is being carried out under section 176 of the Code of Criminal Procedure, and all related documents have been submitted, a police official said.
'...in the minds of the youth of Assam.' 'Now, no protests happen in Assam because of fear of police encounters.'
The body of the former Karnataka police chief, a 1981 batch IPS officer hailing from Bihar, was found in a pool of blood on the ground floor of his three-storey house in the posh HSR Layout in the city on Sunday.
Seventeen years after the cash-at-judge's door case rocked the judiciary, a special Central Bureau of Investigation court in Chandigarh on Saturday acquitted former Punjab and Haryana high court judge Nirmal Yadav and four others in the matter.
A judicial inquiry will be held to probe the violence in lower Assam even as the Central Bureau of Investigation has taken up seven cases related to the clashes that have claimed 77 lives so far. "We have decided on a judicial inquiry. This will be done at a much larger scale and cover the entire gamut of issues, including lapses by administration and recommendations for preventing such incidents in the future," Assam Chief Minister Tarun Gogoi said.
In her plea, the victim claimed that a mere reading of the inquiry report with regard to the illegal access of the devices indicates that the authority carrying out the probe "never conducted a fair, free and complete" investigation as directed by the high court.
The Supreme Court on Monday said the trial of the Manipur ethnic violence cases, probed by the Central Bureau of Investigation, would be conducted in Guwahati, Assam, where it was transferred to earlier.
Kannada actress Ranya Rao's frequent trips to Dubai have come under intense scrutiny following her arrest for allegedly smuggling gold into India.
Several police personnel were injured in the stone pelting, an official said, adding Chief Minister Vishnu Deo Sai was briefed on the situation by the chief secretary and the DGP.
The probe will be completed within a month and former SDM Ayush Sinha will remain on leave during the time.
Amid allegations by opposition parties that the government was misusing probe agencies to target its leaders, the Election Commission on Tuesday asserted that while it remains committed to protecting level playing field and campaign entitlement of parties and candidates, it has not found it correct to take any step that could overlap or overrun the legal judicial process.
Financial liabilities are suspected to be the motive behind the gruesome mass murder in Kerala's Venjaramoodu, where a man allegedly killed his grandmother, brother, girlfriend, paternal uncle and the latter's wife. The accused, Afan (23), had a debt of over Rs 65 lakh and his family was on the brink of suicide due to the financial burden. The police are investigating all angles, including a possible drug connection.
The Delhi high court granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case on Tuesday. Justice Swarana Kanta Sharma, while granting the reprieve to James, said it was an "exceptional situation" where the accused was in custody for over 6.2 years but the trial had not yet commenced due to incomplete investigation. James, who was extradited from Dubai in December 2018, can now walk out of prison subject to compliance with the conditions.
In a video clip that had gone viral on social media, Faizan, along with four other Muslim men, was seen being beaten up by policemen while being forced to sing the national anthem and 'Vande Mataram'.
The ministry has been given three months for sending its report to the PMO.
He also told reporters outside the state assembly complex here that the state police will seek help from central agencies on a possible Pakistan angle in the incident.
Researcher Rona Wilson and activist Sudhir Dhawale, accused in the Elgar Parishad-Maoist links case, were released on bail from a Navi Mumbai prison on Friday, more than six years after they were arrested. The duo walked out of the Taloja jail after completing bail formalities before the special NIA court, over a fortnight after they were granted bail by the Bombay High Court. The HC granted bail to Wilson and Dhawale on January 8, noting they had been in jail since 2018 and the trial in the case, in which anti-terror act UAPA has been invoked, was yet to start. Apart from Dhawale and Wilson, 14 other activists and academicians were arrested in the case. Eight of them have been granted bail till now, with one, Mahesh Raut, still in jail as the appeal filed by the National Investigation Agency (NIA) against his bail is pending before the Supreme Court. Jesuit priest and activist Stan Swamy, one of the accused, died in 2021 while lodged in judicial custody. The case pertains to provocative speeches allegedly delivered at the Elgar Parishad conclave held in Pune on December 31, 2017, triggering violence at Koregaon-Bhima, a village outside Pune city, the next day. The Pune police had claimed the conclave was backed by Maoists. The NIA later took over the probe.
A Mumbai court remanded a man arrested in the Saif Ali Khan attack case in police custody till January 24 after observing that the police's contention of an international conspiracy cannot be ruled out. The alleged attacker was a Bangladeshi national who had illegally entered India and changed his name to Bijoy Das. Police are investigating the motive behind the attack and whether there is an international conspiracy involved. Saif Ali Khan was stabbed multiple times in the attack and underwent a five-hour surgery.
An official said Akshay Shinde, who worked as a cleaner at the school, was being taken to Badlapur from Taloja jail for investigation.
The state government announced the formation of a two-member judicial enquiry committee to probe the encounter in Jhansi.
The Mumbai police have named Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, as the main conspirator in the killing of NCP leader Baba Siddique. Eight accused in the case, including the alleged main shooter Shivkumar Gautam, have been remanded in police custody till December 7. The police invoked provisions of the stringent MCOCA against all 26 accused in the case. Anmol Bishnoi, who was recently detained in the US and lodged in a prison there, has been shown as a wanted accused in the case. He was providing financial support to other accused, and a probe is underway to ascertain the source and utilization of funds. The crime branch has so far arrested 26 persons in connection with the case.
A special court in Mumbai on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.
A court in Mumbai on Wednesday refused the city police custody of the Bangladeshi national arrested for allegedly stabbing actor Saif Ali Khan, and sent him in judicial remand noting that there was no fresh ground to extend his police custody.
President Droupadi Murmu has approved the registration of an FIR against AAP leaders Manish Sisodia and Satyendar Jain in an alleged scam of Rs 2,000 crore in the construction of classrooms in Delhi government schools. The alleged scam involves the construction of around 12,748 classrooms at an inflated cost, according to a report by the Anti-Corruption Bureau (ACB) of the Delhi government. The ACB report alleged that the classrooms were constructed at a rate of Rs 8,800 per square feet, whereas the average construction cost was around Rs 1,500 per square feet. The President's approval came under Section 17A of the Prevention of Corruption Act.
Former MLA Zeeshan Siddique has named several builders and politicians in his statement to police, alleging their involvement in the murder of his father and NCP leader Baba Siddique. Zeeshan claims that developers were in frequent contact with his father regarding redevelopment projects and that one builder used abusive language towards his father during a meeting. He also alleges a false case was registered against him for opposing a redevelopment project. This information is part of a 4,500-page chargesheet filed by police in connection with Baba Siddique's murder.
The Janata Dal-Secular on Thursday petitioned Karnataka Governor Thaawarchand Gehlot, seeking his intervention recommending a CBI probe into the sexual abuse charges against Hassan MP Prajwal Revanna.
A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
The demand for a Joint Parliamentary Committee probe into disclosures by retail giant Walmart on lobbying in India was made by several members in the Lok Sabha on Tuesday.
The Sealdah court on Friday granted bail to former officer-in-charge of Tala police station Abhijit Mondal and R G Kar Medical College and Hospital ex-principal Sandip Ghosh in the rape and murder case of an on-duty doctor.
On a day when both the West Bengal government and the Central Bureau of Investigation (CBI) moved the Calcutta high court for admission of their appeals seeking capital punishment for RG Kar hospital rape-murder convict Sanjay Roy, a counsel for the victim's parents claimed that the family does not want death penalty for him.
A court in Punjab's Mohali has sentenced self-styled pastor Bajinder Singh to life imprisonment in a 2018 rape case. The court of Additional District and Sessions Judge (ADSJ) Vikrant Kumar pronounced the verdict on Tuesday. Bajinder was found guilty under sections 376 (rape), 323 (punishment for voluntary causing hurt) and 506 (criminal intimidation) of the Indian Penal Code. The case was registered on a complaint filed by a woman at the Zirakpur police station in Mohali in 2018.
Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.
Not satisfied with the judicial probe ordered by the Orissa government into the violence in Kandhamal, Christian leaders have demanded a CBI inquiry and immediate compensation to the next of kin of those killed and the injured.
A special court in Mumbai on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides.
A total of 121 people, mostly women, died in the stampede after a satsang of Surajpal alias Bhole Baba alias Narayan Sakar Hari on July 2 in Fulrai village in Hathras' Sikandra Rao area.
'The BJP lacks a credible mass leader who matches Mamata Banerjee's popularity.' 'Given the division of votes among Opposition parties, the West Bengal government's dole-giving strategy, and the consolidation of the poor, significant sections of scheduled caste groups and Muslim minorities behind the ruling party, it will be difficult to dislodge the Trinamool from power.'
