Gautam Adani, India's second-richest man, and seven others including his nephew Sagar have been charged with paying bribes to unidentified officials of state governments in Andhra Pradesh and Odisha to buy expensive solar power, potentially earning more than $2 billion profit over 20 years.
The tribunal was constituted on March 18 for the purpose of adjudicating whether or not there was sufficient cause for declaring the MCJK-Bhat an unlawful association.
He heard a firecracker-like sound while being asleep at his residence in Galaxy Apartments in the early hours of April 14, Khan told police.
A bench of Justices Sanjiv Khanna and Dipankar Datta, which continued hearing on the Kejriwal's plea challenging his arrest for the consecutive day, posed several queries to Additional Solicitor General S V Raju, appearing for the ED, and sought his reply on Friday.
The ED opposed Kejriwal's prayer for five meetings with his lawyer every week, saying it was against the jail manual.
A bench of Justices Ashok Bhushan, S K Kaul and M R Shah said that 'with regard to this incident, this court has already taken cognisance. There is no question of multiplying the petitions one by one'.
Britain's wealthiest family, the Hindujas, have said they were 'appalled' by a Swiss court's ruling of jail terms for some members and have filed an appeal in a higher court challenging the verdict finding them guilty of exploiting vulnerable domestic workers from India at their villa in Geneva.
Appearance through video conferencing, refraining from making comments on the physical appearance and educational background of government officials and reasonable time frame for compliance of judicial orders are some of the suggestions enumerated in the Standard Operating Procedure (SOP) the government has submitted to the Supreme Court for consideration.
The ED's counsel also contended that Kavitha was a co-conspirator and a beneficiary of the excise "scam" and the proceeds of crime were directly going to her.
During the hearing, only the woman was present and the secretary general was not privy to the proceedings.
The government, he said, will leave no stone unturned to bring to justice anyone indulging in financial irregularities.
A court in Mumbai restrained a television news channel on Monday from utilising in any form any material related to the FIR registered in the Shraddha Walkar murder case.
The Supreme Court is scheduled to hear on May 8 a plea challenging the promotion of 68 Gujarat lower judicial officers, including Surat Chief Judicial Magistrate Harish Hasmukhbhai Varma who had convicted Congress leader Rahul Gandhi in a defamation case, on the ground of allegedly disregarding the 'merit-cum-seniority principle'.
The Congress has sought action against Enforcement Directorate officials who 'selectively leaked' to some media houses information related to Rahul Gandhi's questioning, as the party also served a legal notice on three Union ministers over the issue.
The Supreme Court on Friday stayed the promotion of 68 Gujarat lower judicial officers, including Surat chief judicial magistrate Harish Hasmukhbhai Varma who had convicted Congress leader Rahul Gandhi in a defamation case.
A Delhi court on Tuesday extended the judicial custody of former Haryana minister Gopal Goyal Kanda and that of his aide Aruna Chaddha in the Geetika Sharma suicide case by 14 days, conducting its proceedings through videoconferencing.
A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.
The attachment proceeding has been initiated against two absconders accused in a murder case during the Muzaffarnagar riots. Chief Judicial Magistrate Narender Kumar at the request of the police ordered attachment proceeding against two accused -- Kapil and Mintu -- under Section 83 of the CrPc, on Saturday.
The high court, which perused the material collected by the investigating agencies, said Kavitha was prima facie involved in the payment of kickbacks in various processes and activities relating to proceeds of crime and in the commission of the offence of money laundering.
The Supreme Court on Tuesday said it will lay down guidelines for all citizens and not for any particular community on the issue of demolition of properties.
Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.
Santu Pan, who works for Republic Bangla news channel, was arrested on February 19 on the basis of a complaint by a woman alleging that he had trespassed into her house in Sandeshkhali.
The attorney general said that live streaming can be undertaken on an experimental basis for one-three months to ascertain how it functions technologically.
In a blow to Kejriwal ahead of the Lok Sabha polls, the Delhi high court had on Tuesday upheld his arrest in the money laundering case, saying the Enforcement Directorate (ED) was left with "little option" after he skipped repeated summonses and refused to join the investigation.
Alleging that the NGO allows its name to be used "at the behest of some selected political interest", the Union of India told the top court that it is guilty of collecting huge funds by exploiting the agonies of riot-affected people.
The Supreme Court on Monday stayed an interim order passed by Madras high court controversial judge Justice C S Karnan
On April 29 last year, Tankha had recorded his preliminary statement in the court in the criminal defamation case.
Suspended Indian Police Service officer Sanjiv Bhatt on Thursday sought his joint examination with Gujarat Chief Minister Narendra Modi and ex-Director General of Police R B Sreekumar before the Nanavati Commission in connection with the alleged undermining of judicial proceedings related to 2002 riots.
The Supreme Court on Tuesday admonished the Gujarat Police over its officials publicly flogging five people belonging to the Muslim community at a village in Kheda district in 2022, asking angrily from where did they draw the authority to tie people to poles and beat them up.
Sources in his Aam Aadmi Party said his legal team would request the high court to hear the matter urgently, preferably on Sunday.
The judicial custody of Lashkar-e-Tayiba terrorist and 26/11 Mumbai attack key handler Abu Jundal was on Monday extended by 12 days by a Delhi court in a case lodged by the National Investigation Agency against him for allegedly conspiring to launch terror strikes across the country.
Modi asserted that judicial reform is not merely a policy matter.
The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
Justice Gangopadhyay said that he will abide by the SC's order. He maintained that everybody has to abide by the Supreme Court's directions and as part of the high court judiciary, he will also do the same.
In a landmark verdict, the Supreme Court on Monday held that watching and downloading child pornography are offences under the POCSO Act and the information technology law.
The arrest comes after a video clip surfaced recently in social media, in which, Karnan, allegedly made objectionable remarks against judges and their wives.
A Delhi court on extended by 13 days the judicial custody of businessman Abhishek Verma and his Romanian wife, arrested for allegedly receiving money from a Swiss arms firm to stall blacklisting proceedings against it by the Indian government.
In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.
The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.
The Supreme Court on Friday stayed criminal proceedings against former chairman of Wipro, Azim Premji, and his wife on their plea seeking quashing of the summons issued by a Bengaluru trial court on a "frivolous"and "mischievous" complaint filed by an NGO alleging breach of trust and corruption in merger of three firms with a Premji group firm. A bench of Justices Sanjya Kishan Kaul, Dinesh Maheshwari and Hrishikesh Roy also issued notice to an NGO, Indian Awake for Transparency and others and sought their response. Senior advocates Mukul Rohatgi, A M Singhvi appearing for Premji and others said that the complaint was "mischievous" in nature.
