Even as the Bombay high court has granted bail to actor Shah Rukh Khan's son Aryan Khan, who was arrested in the drugs-on-cruise case, his lawyers will have to wait till they get the high court's operative order for taking further steps towards securing his release from jail.
The central agency arrested his personal secretary Sanjeev Palande and personal assistant Kundan Shinde late Friday night after it had carried out raids against them and Deshmukh in Mumbai and Nagpur.
The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.
Speaking to reporters in Mumbai, Malik said he was not fighting a battle of caste or religion, but highlighting how a government job was obtained on a 'bogus' caste certificate.
Income Tax department on Monday began searches at the premises of FMCG company Vicco Laboratories in Mumbai, Nagpur and Goa for alleged tax evasion.
There's merit in the premise of 420 IPC but Manish Gupta's flat execution never delivers its promise, feels Sukanya Verma.
Former Maharashtra home minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
A Mumbai resident has filed a public interest litigation in the Bombay high court, seeking directions to Maharashtra minister and NCP leader Nawab Malik to refrain from making any comments against the NCB.
Aryan Khan, son of Bollywood superstar Shah Rukh Khan, walked out of the Arthur Road prison, after 22 days in the central Mumbai facility following his arrest during a drug raid on a cruise ship off the Mumbai coast.
The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency, they said.
She called for converting the "bigde Nawab energy into Sudhre Nawab" and said questions should be asked to "bigde Nawab's "boss or super boss".
The Uddhav Thackeray-led Maha Vikas Aghadi government in Maharashtra which completes two years in power on November 27 has survived against all odds amid the coronavirus pandemic.
'No one talks about the Mumbai riots anymore, though like Delhi 1984, the guilty have not been punished. In Gujarat, many powerful leaders of the state's ruling party are in jail for their role in the riots... In Mumbai, only one politician of the Shiv Sena, a former MP, was convicted of hate speech, along with two other Shiv Sainiks, one of whom was a corporator and the other a junior functionary... So why the apathy? Could it be because despite these statistics and the widely-publicised findings of the Srikrishna Commission, what remained in public consciousness was the violence by the Muslims, thanks to a highly efficient Sena propaganda machine? There's no demand for it, but would an SIT probe into the closed cases of the Mumbai riots help today?' The fadeout of Mumbai's riots from public debate can be called a triumph of the communal State, argues Jyoti Punwani.
The central probe agency that began action against the banker by raiding his upscale residence in south Mumbai on Friday is primarily investigating Kapoor, his wife and three daughters over a Rs 600 crore fund received by a firm allegedly "controlled" by them from an entity linked to the scam-hit Dewan Housing Finance Limited.
In the 15-page order, the details of which were made available on Saturday, the ACMM said 'this court ceases its jurisdiction to entertain the applications for bail' considering section 36A and the fact that all three were held for one crime under various provisions of the NDPS Act for which the prescribed punishment was more than three years.
A 40-year-old roadside hawker died allegedly due to heart attack during a drive against vendors in suburban Santacruz in Mumbai by Assistant Commissioner of Police Vasant Dhoble, who was on Saturday transferred in the wake of the incident.
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
'I also stopped speaking to the media because I felt used by them.'
Malik also alleged that Rajput's girlfriend Rhea Chakraborty was implicated in a 'fake case' by the NCB.
Around 100 people were detained at a rave party at a hotel in suburban Juhu Sunday evening and cocaine was seized, police said.
The IT Department conducted searches at the residences of BCCI Vice President Lalit Modi
Rakul, 29, was seen entering the NCB guest house in Colaba around 10.30 am and left after four hours.
The Delhi High Court Wednesday asked a news company to "hold its hand" for the time being and not publish any information against a Delhi-based businessman in connection with a drugs case involving the son of a Bollywood actor.
Maharashtra minister Nawab Malik on Sunday alleged that Narcotic Control Bureau's Mumbai zonal director Sameer Wankhede was part of a plot to 'kidnap' Aryan Khan, the son of Bollywood superstar Shah Rukh Khan.
6 locations in New Delhi and 2 in Mumbai were raided.
After nearly a year's investigation of four major defence deals, the CBI on Tuesday conducted searches at nearly four dozen places in five states against arms dealers involved in the purchases made during George Fernandes' tenure.
The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.
The Delhi Police's Special Cell on Tuesday busted a Pakistan-organised terror module with the arrest of six men, including two ISI trained terrorists.
Actor Jacqueline Fernandez appeared before the Enforcement Directorate on Wednesday for questioning in connection with an over Rs 200 crore money laundering case being probed against alleged conman Sukesh Chandrashekar, officials said.
Maharashtra minister and NCP leader Nawab Malik on Thursday accused NCB's zonal director Sameer Wankhede and his family of obtaining two separate certificates of his mother following her death in 2015, each mentioning her as Muslim and Hindu.
A special court here which granted bail to Maharashtra minister Nawab Malik's son-in-law Sameer Khan has observed that there was no evidence to establish that Khan was involved in drug trafficking.
National Investigative Agency on Wednesday confirmed that the person, seen in a CCTV grab walking near Reliance Industries chairperson Mukesh Ambani's residence on the night of February 25 when an explosive-laden vehicle was found, was Sachin Waze.
The Central Bureau of Investigation on Wednesday carried out searches at premises of social activist Teesta Setalvad and her organisation in connection with a case of alleged violation of Foreign Contribution Regulation Act in receiving funds from abroad without taking prior permission from the home ministry.
Thapar, 60, was arrested under the Prevention of Money Laundering Act (PMLA) on Tuesday night after the agency carried out raids against him and his linked businesses in Delhi and Mumbai, they said. He is expected to be produced before a court on Wednesday where the ED will seek his custody, they added. The ED has been probing an alleged transaction between his company Avantha Realty, Yes Bank co-founder Rana Kapoor and his wife, who are already being investigated under the PMLA by the agency.
The Enforcement Directorate had asked the 71-year-old Nationalist Congress Party leader to appear before it at 11 am on Tuesday, after he did not depose before the investigating officer here on Saturday.
In the letter dated June 10, Pratap Sarnaik said even though the alliance with the BJP has broken, personal and harmonious relations between leaders of the 'yuti' (Shiv Sena-BJP) remain.
Deshmukh's personal secretary Sanjeev Palande and personal assistant Kundan Shinde were arrested by the ED on June 26, after it carried out raids against them and the NCP leader in Mumbai and Nagpur.
A Central Bureau of Investigation team from Mumbai searched the residence of a top official of Bank of Maharashtra in Pune on Wednesday, bank sources said.
' We have run out of food items and there is no place to stock up again. When will this end?'
