Santiago Martin has funded Rs 1,368 crore to political parties between October 2020 to January 2024 through electoral bonds.
The SC bench noted that Khan has got bail in 86 out of 87 cases.
The Calcutta high court on Tuesday directed that the Central Bureau of Investigation (CBI) be handed over the case of attack on Enforcement Directorate officials at Sandeshkhali and the custody of suspended Trinamool Congress leader Shajahan Sheikh, as it slammed West Bengal Police for 'totally biased' conduct and said every attempt is being made to delay the probe to 'protect' the accused.
Stating that the court has 'no sympathy' for Trinamool Congress leader Shajahan Sheikh, the Calcutta high court on Thursday asked his lawyer to appear before it on March 4 when a suo motu motion on alleged sexual atrocities and land grabbing of tribal people at Sandeshkhali will be heard.
Haider, a journalist in the electronic media, has claimed that he was attacked as he had reported stories which had not gone down well with the accused.
The National Human Rights Commission, in its report, also observed that the "pervasive fear of reprisal, coupled with the power dynamics at play, acted as a formidable barrier", preventing individuals from voicing their grievances.
The case was registered against Khan for allegedly making a provocative speech targeting the Uttar Pradesh chief minister, the then Rampur district election officer and the Election Commission at a rally in the Dhamora area on April 8, 2019 during the Lok Sabha polls.
The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.
Kumari, who is an MLA from Dalhousie in Himachal Pradesh, was given one-year imprisonment by a Chamba court in February this year but is currently on bail.
Tamil Nadu Chief Minister M Karunanidhi has asserted that his government had no intention to "malign" All India Anna Dravida Munnetra Kazhagam supremo Jayalalithaa in the land grabbing case, even as she threatened to sue him for defamation on the issue.
Trinamool Congress strongman Shajahan Sheikh, accused of sexual abuse and land grab in West Bengal's Sandeshkhali, was on Thursday suspended from the party for six years, TMC leader Derek O'Brien said.
The court directed the CBI to investigate allegations of crimes against women and forcible land grabbing in Sandeshkhali and submit a comprehensive report to it on the next date of hearing.
The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.
The Asaram Ashram on Thursday denied as "baseless and erroneous" reports that its founder Asaram Bapu was allegedly involved in a Rs 700 crore land grab case in Madhya Pradesh. "The allegations on Sant Shri Asharamji Bapu are thoroughly baseless, untenable and rejected outright," Sunil Wankhede, Central Media In-charge at the Sant Shri Asharamji Ashram said in a statement.
The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.
The riverine Sandeshkhali area in West Bengal's North 24 Parganas district -- situated on the borders of the Sunderbans, about 100 kilometres from Kolkata -- has been on the boil for more than a month with protests against Trinamool Congress (TMC) leader Shahjahan, who is absconding, and his supporters.
A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.
West Bengal Director General of Police Rajeev Kumar on Thursday said that police will listen to the complaints of every individual in Sandeshkhali and strict action will be taken against those found guilty.
Former Dravida Munnetra Kazhagam minister K N Nehru's brother, who was detained at Kochi airport when he was on his way to Dubai, has been remanded in judicial custody.
The sisters, based in Surat, had alleged they were raped and illegally confined by Asaram and his son Narayan Sai.
Stating that matters of utmost public importance are coming up for discussion next week, the Whip issued by the Opposition's Chief Whip in the assembly Ajay Dharam Singh has asked all the members to mandatorily participate in the proceedings from December 20-24, from the beginning till conclusion.
The Calcutta high court on Tuesday set aside the promulgation of prohibitory orders under Section 144 of CrPC at Sandeshkhali, which has been witnessing protests over the last one week.
Assistant Commissioner Kiran Acharekar has been arrested under the Maharashtra Control of Organised Crime Act (MCOCA).
A constable was seriously injured after he was attacked by unidentified miscreants at a police camp in Sandeshkhali area of West Bengal's North 24 Parganas district in the early hours of Tuesday, an officer said.
Iqbal Attarwala, an alleged aide of fugitive gangster Chhota Shakeel, was arrested on Thursday morning on arrival at Mumbai airport from Dubai, the police said.
According to an ED official, the arrest of the former Public Works Department minister was affected under the provisions of the Prevention of Money Laundering Act after he allegedly refused to cooperate during the questioning.
The Calcutta high court on Wednesday directed that Trinamool Congress leader Shajahan Sheikh, the main accused in alleged sexual atrocities on women and land grabbing at Sandeshkhali, can be arrested by the CBI, the Enforcement Directorate (ED) or the West Bengal police.
According to the police, a Special Task Force team retaliated when the gangster, recently released from prison on bail, opened fire at them after being cornered. His car had crashed into a pole.
The court had on Wednesday extended the judicial custody of Bhujbal and his nephew Sameer Bhujbal till May 25.
The Enforcement Directorate had last week arrested Chhagan Bhujbal's associate and chartered accountant Sunil Naik in connection with the case.
The Bharatiya Janata Party dubbed the arrest as scripted and claimed he was in the safe custody of West Bengal Police.
Muhammad Yunus urged the people to "exercise patience" before judging his government's role.
Patra, who is yet to join the BJP officially, was fielded from Basirhat Lok Sabha seat.
A woman on Thursday lodged a police complaint, alleging that she was abducted by three persons from outside her residence in West Bengal's Sandeshkhali where allegations of sexual abuse against Trinamool Congress leaders have been levelled.
The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.
The Supreme Court on Monday refused to entertain a PIL seeking a court-monitored CBI or SIT probe into the violence in West Bengal's Sandeshkhali village, saying the incidents cannot be compared to the savagery in Manipur.
The agency, which placed the senior Nationalist Congress Party leader under arrest last night after a marathon grilling session on Monday, will seek his custody for further interrogation.
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 SC invoked its special power under Article 142 of the Constitution to grant relief to Khan.