HDFC Bank has denied Lilavati Trust's allegation that the bank's MD and CEO Sashidhar Jagdishan was involved in a series of financial frauds. The allegation levelled by Lilavati Kirtilal Mehta Medical Trust (LKMM Trust), its trustees and officials against the bank's MD and CEO are baseless and malicious, an HDFC Bank's spokesperson said.
Former Sri Lankan cricketer Ramith Rambukwella arrested in corruption case
A Mahila Court in Chennai has found Gnanasekaran guilty in the sensational Anna University woman student sexual assault case. The court held that the prosecution proved the case beyond reasonable doubt. The verdict in the case will be pronounced on June 2.
The court cannot act as an agent or mouthpiece of the police, and it is under solemn obligation to independently apply its mind to the chargesheet, without borrowing the opinion of the IO.
Freedom of speech is subject to reasonable restrictions and it does not include the freedom to make defamatory statements against any person or the Indian Army, the Allahabad High Court has said, rejecting Congress leader Rahul Gandhi's plea to quash summons against him for alleged derogatory remarks during his Bharat Jodo Yatra in 2022.
Breaking his silence after nine years, Vijay Mallya said he may return to India if assured a fair trial.
A case has been registered against Maharashtra BJP minister Radhakrishna Vikhe Patil and 53 others, including directors of a sugar mill, for allegedly obtaining loans of nearly Rs 9 crore in the names of farmers using forged documents. The complaint was filed by a sugarcane cultivator and member of the cooperative sugar mill, alleging that the loan amounts were never credited to the farmers' accounts and were instead siphoned off by sugar mill officials and bank staff. The case was registered based on a court directive following a complaint alleging irregularities that occurred in 2004.
The Calcutta high court on Thursday granted interim bail to social media influencer Sharmistha Panoli, who was arrested by the Kolkata police for allegedly uploading a video with communal comments.
Bollywood actor Kangana Ranaut has resolved her long-running defamation case with veteran screenwriter-lyricist Javed Akhtar through mediation. Ranaut posted a photo with Akhtar on Instagram and said the cinema veteran was "kind and gracious" during the mediation process. Akhtar had claimed that Ranaut defamed and damaged his 'immaculate reputation' by dragging his name into actor Sushant Singh Rajput's death in her interview with a news channel in July 2020.
A designated MP/MLA court on Monday forwarded a case of defamation brought against Union Home Minister Amit Shah by Trinamool Congress MP Abhishek Banerjee to the Metropolitan Magistrate Court in Kolkata over jurisdiction issues.
The Lilavati Kirtilal Mehta Medical Trust (LKMMT), which runs Mumbai's Lilavati Hospital, has accused its former trustees and related individuals of misappropriating over Rs 1,500 crore. The trust has filed complaints with the Enforcement Directorate (ED) and the Bandra Police Station, alleging that the misappropriation, uncovered during a forensic audit, has impacted the trust's operations and healthcare services. The trust has also claimed that black magic was performed in the hospital premises by former trustees and related individuals. The Bandra Magistrate Court has ordered an inquiry against these individuals. The current trustees have identified large-scale irregularities in the hospital management body's affairs and appointed forensic auditors who found that over Rs 1,500 crore has been siphoned and misappropriated by the former trustees. The Mumbai police's Economic Offences Wing (EOW) has initiated a probe into an alleged cheating case of Rs 85 crore registered against three former trustees of the hospital.
Maharashtra Minister Dhananjay Munde has appealed against an interim order by a magistrate directing him to pay maintenance to a woman who claims to be his first wife. Munde, a leader of the NCP, maintains he was never married to Karuna Munde, who filed the case. The appeal argues the magistrate's order was erroneous and that the relationship between Munde and Karuna was personal, not marital. The court adjourned the matter to March 21, and Karuna Munde has agreed not to apply for execution of the interim maintenance order until then.
Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA) prosecution in Delhi.
India is working closely with Belgium to extradite fugitive diamantaire Mehul Choksi, who was arrested in Antwerp on Saturday based on a formal request from the Indian government. Choksi is wanted by Indian probe agencies in connection with a Rs 13,500-crore bank loan fraud case involving the Punjab National Bank (PNB). His nephew, Nirav Modi, is also facing extradition proceedings in the UK.
Bangladesh police have filed a case against deposed prime minister Sheikh Hasina and 72 others on charges of hatching a conspiracy to overthrow the interim government led by Muhammad Yunus by waging a civil war, officials and media reports said on Saturday.
Arms dealer Sanjay Bhandari has opposed the Enforcement Directorate's (ED) plea in a Delhi court seeking to declare him a "fugitive " in connection with a black money case. Bhandari claims his stay in the UK is legal as the London High Court denied his extradition to India. The court's decision was also cited by an English court in April to deny the Indian government's request to extradite another accused in a rice-buying scam. Bhandari's lawyer argued that the ED's application was "vague, misplaced and without jurisdiction " and that the value involved in the case was less than the required Rs 100 crore to declare someone a "fugitive. " The Delhi court has sought the ED's rebuttal to Bhandari's argument by May 3.
Filmmaker Ram Gopal Varma has been issued a non-bailable warrant by a Mumbai sessions court after he failed to appear in court to address a cheque bounce case. The court rejected his plea for suspension of a three-month jail sentence and ordered his arrest. The case stems from a 2018 complaint by a company that alleged Varma's firm issued two dishonored checks totaling Rs. 3,72,219.
The Supreme Court of India has taken a strong stance against child trafficking rackets, canceling the bail granted to 13 accused and criticizing the Uttar Pradesh government for its inaction. The court expressed concern over the rising number of trafficking cases and the changing patterns of the crime. It also directed the state to ensure trafficked children are admitted to schools and receive support for their education.
The Indian government as respondent in Sanjay Bhandari extradition case has sought permission from the London high court to appeal against the discharge of the defence sector consultant wanted in Delhi to face charges of alleged tax evasion and money laundering.
A Mumbai sessions court has ruled that sending messages like "you are slim, look very smart and fair, I like you" to an unknown woman at night amounts to obscenity. The court upheld the conviction of a man booked for sending obscene messages on WhatsApp to a former corporator, stating that the messages were sent between 11 pm and 12.30 am with content like "you are slim", "you are looking very smart", "you are fair", "my age is 40 years", "are you married or not?" and "I like you". The court deemed these messages and the act an insult to the modesty of a woman, rejecting the accused's claim of political rivalry as the motive behind the case.
A Mumbai court has extended the police custody of the Bangladeshi man arrested for allegedly stabbing Bollywood actor Saif Ali Khan at his home during a robbery attempt last week. The accused, Shareeful Islam Shehzad Mohammad Rohilla Amin Fakir (30), was produced before a magistrate's court in Bandra at the end of his previous remand. Police sought his custody for seven more days, arguing further investigation was required. The court granted the police plea and extended his custody till January 29.
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.
A court in Kottayam, Kerala, has remanded BJP leader P C George to judicial custody in a hate speech case. The Erattupetta Munsif Magistrate Court rejected George's bail application and sent him to police custody until 6 pm. George surrendered before the court after the Kerala High Court dismissed his anticipatory bail plea. He was accused of delivering hate speech against a minority community during a TV channel discussion. The case was based on a complaint by Muhamed Shihab, a Muslim Youth League leader, who alleged that George made remarks capable of "inciting religious hatred."
A Mumbai court has dismissed Tanushree Dutta's "MeToo" allegations against veteran actor Nana Patekar, citing the complaint was filed beyond the statute of limitations. The court observed that Dutta filed an FIR in 2018 for an incident that allegedly occurred in 2008, exceeding the three-year limitation period for the offenses under consideration. The court also noted that no application for condonation of the delay was filed to explain the reasons for the late filing.
The Bombay High Court discharged Adani Group Chairman Gautam Adani and Managing Director Rajesh Adani from a case of alleged violations of market regulations involving nearly Rs 388 crore. The Serious Fraud Investigation Office (SFIO) had initiated the case in 2012 against Adani Enterprises Limited (AEL) and its promoters, accusing them of criminal conspiracy and cheating. The HC's single bench of Justice R N Laddha quashed the sessions court order and discharged the duo from the case.
A court in Maharashtra has stayed the conviction of state minister Manikrao Kokate in a 1995 cheating and forgery case, citing the potential for "huge public money" to be spent on a re-election if he were to be disqualified. The court argued that voters had reposed faith in Kokate and elected him as their legislator, and that he would face an "irreversible situation" if disqualified. Kokate, a member of the ruling Nationalist Congress Party, was convicted in February and sentenced to two years in prison for submitting fake documents to obtain government housing. The court noted that Kokate has raised several arguable points in his appeal against the conviction and that a decision on the appeal will take time.
A Bangladeshi national, arrested for the knife attack on Bollywood actor Saif Ali Khan, entered India illegally seven months ago and used a fake Aadhaar card to procure a SIM card before moving to Mumbai, police said. The accused, Shariful Islam Shehzad Mohammad Rohilla Amin Fakir (30), was arrested from Thane for the stabbing incident at Khan's residence in Bandra. Fakir, who changed his name to Vijay Das, crossed the Dawki River to enter India illegally and used the Aadhaar card of a local man in West Bengal to procure a SIM card before moving to Mumbai in search of a job. He also tried to get an Aadhaar card for himself but failed. In Mumbai, he worked at places where he didn't need to furnish documents, with a labour contractor helping him get housekeeping work in pubs and hotels in Worli and Thane.
A family court in Mumbai has ordered NCP leader and Maharashtra minister Dhananjay Munde to pay interim maintenance of Rs 2 lakh per month to his estranged wife Karuna and their daughter. The court denied maintenance for their son, considering him an adult. Munde's lawyer clarified that the court has not reached a final conclusion in the domestic violence case, and the interim maintenance order is based on financial considerations. Karuna Sharma, Munde's estranged wife, plans to challenge the order in the high court as she believes the amount is insufficient.
She can also apply for anticipatory bail on Thursday.
The chargesheet filed at the Ernakulam judicial magistrate court claims that there is digital evidence against Mukesh in the case.
Meanwhile, multiple fingerprints of the accused have been collected from various spots from actor's building, police said.
Zakia Jafri, the wife of former Congress MP Ehsan Jafri who was killed in the 2002 Gujarat riots, died on Saturday in Ahmedabad at the age of 86. Ehsan Jafri was among 69 persons who were killed inside Gulbarg Society, a Muslim neighbourhood in Ahmedabad, on February 28, 2002, a day after coaches of the Sabarmati Express train were burnt in Godhra, resulting in the deaths of 59 'karsevaks' returning from Ayodhya. The incident triggered horrific rioting across the state. Zakia Jafri hit the national headlines as she waged a legal battle all the way to the Supreme Court in a bid to hold top political leaders accountable for the large conspiracy for the riots post the Godhra train burning episode. Her son Tanveer Jafri said that his mother was visiting his sister's house in Ahmedabad when she complained of feeling uneasy. The doctor who was called in declared her dead at around 11:30 am. Social activist Teesta Setalvad, who was co-complainant in Jafri's protest petition in the Supreme Court, posted on X that Zakia Jafri was a compassionate leader of the human rights community.
"It is just that Fadnavis and I have swapped our chairs. Only Ajit Pawar's chair is fixed," said Shinde, who was the CM before the assembly elections with Fadnavis and Pawar as his deputies then.
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.
A Bangladeshi man, arrested for allegedly attacking Bollywood actor Saif Ali Khan, was remanded in police custody for five days after a brief scuffle between two lawyers vying to represent him. The incident occurred during the remand proceedings at a Bandra court, delaying the process.
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.
A 12-year-old girl has been charged with manslaughter in connection with the death of 80-year-old Bhim Sen Kohli, who was killed in a park near Leicester in September. Kohli was attacked while walking his dog and died in hospital from a neck injury. A 15-year-old boy, who was 14 at the time of the incident, has also been charged with murder in connection with the case.
A Mumbai court has acquitted veteran lyricist Javed Akhtar in a defamation case against him over his alleged objectionable remarks on the Rashtriya Swayamsevak Sangh (RSS) as the complainant has withdrawn the case.
Historically, Hindus made up approximately 22 per cent of Bangladesh's population during the 1971 Liberation War.
A lawyer was killed on Tuesday during clashes between the security personnel and followers of a Hindu community leader, who was denied bail and sent to jail by a court in the port city of Chattogram in Bangladesh, police said.
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