A Mumbai court on Monday issued a production warrant against suspected Laskhar-e-Tayiba terrorist Sayed Zabiuddin alias Abu Jindal, who was arrested in Delhi for his alleged complicity in the 26/11 terror attack. The warrant was issued by Additional Chief Metropolitan Magistrate P S Rathod, on an application by Special Public Prosecutor Ujjwal Nikam and 26/11 case Investigating Officer Ramesh Mahale.
The special cell of Delhi Police had registered a case of extortion and criminal intimidation against Salem and his alleged associates, Ishtiyaq Ahmed and Chander Prakash, in 2002.
Some long-running high profile trials, including 1993 serial blasts case and the Best Bakery retrial, reached culmination.
A Mumbai court on Monday issued summons to Shiv Sena chief Bal Thackeray and asked him to remain present in court on September 20 in connection with a petition filed by Nationalist Congress Party activist Munna Tripathi.
A Mumbai court on Wednesday extended the police custody of Chennai Super Kings team owner Gurunath Meiyappan till May 31 after it was told by the city crime branch that it wants to confront him and actor Vindoo Randhawa, arrested in the Indian Premier League betting scandal, with a Chennai hotelier, also suspected of involvement in the case.
VHP secretary Professor Venkatesh Abdeo said the case has been filed under Sections 295 A and 153 A of the Indian penal code in the Borivali metropolitan court of Magistrate N H Mohabe.
David Coleman Headley, the Pakistani-American Lashkar-e-Tayiba operative is being deposed before a Mumbai court on Monday through video conference.
Fearing arrest, the actress had filed the anticipatory bail application before additional sessions judge Sonali Agarwal.
Headley, 55, was pardoned on December 10 and made an approver by additional sessions judge G A Sanap who presides over special cases related to terrorism, including those under the now repealed Terrorists and Disruptive Activities (Prevention) Act.
Modi is the second businessman after liquor tycoon Vijay Mallya to be declared a fugitive economic offender under provisions of the Fugitive Economic Offenders (FEO) Act which came into existence in August last year.
The victim's son said he visited the police station in suburban Mumbai that is handling the case multiple times and met the investigating officer, but did not get any cooperation.
The chief minister's reply came on a query on Sharad Pawar's statement a day before wherein he said there was no split in the Nationalist Congress Party (NCP) and Maharashtra Deputy CM Ajit Pawar is its leader. Pawar later denied making such a statement.
Additional sessions judge MG Deshpande on Tuesday acquitted Solanki and Gohil of all charges. The detailed order became available on Wednesday.
Mere allegations in a suicide note would not be sufficient to draw the conclusion that the accused has committed the offence of abetment, a Mumbai court has said while granting bail to IIT Bombay student Arman Khatri, arrested in connection with fellow student Darshan Solanki's suicide.
A fast track court in Sewri, Mumbai held a Mahadalat on March 3. In a Mahadalat any litigant can go in for a compromise with his opponent on mutually agreeable terms and the judge allows them to withdraw the case.
Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain
The Supreme Court on Friday dismissed a plea by beleaguered businessman Vijay Mallya challenging the proceedings in a Mumbai court to declare him a fugitive economic offender and confiscate his properties. The apex court dismissed the petition for non-prosecution after the counsel representing Mallya submitted that he was not getting any instructions from the petitioner in the matter. "The counsel for petitioner states that the petitioner is not giving any instructions to the advocate for the petitioner.
The court also gave the Shiv Sena chief an ultimatum to be present before it on August 21, failing which it would pass an ex-parte order in the case.
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in its supplementary chargesheet filed in a Mumbai court. Mallya is an accused in the alleged Rs 900-crore IDBI Bank-Kingfisher Airlines loan fraud case, which is being probed by the CBI. The Central agency had recently filed a supplementary chargesheet before a special CBI court.
Security was tightened particularly in the high court and Mazgaon court, where the Best Bakery trial is on, the sources said.\n
He has been asked to appear in court on December 15 to reply to allegations of obtaining funds from the underworld to construct a school in his native place of Karnataka.
The case pertains to a criminal complaint filed by BCCI which has accused the former IPL commissioner of misappropriating funds during his tenure.
Sources said now the committee may call top Mumbai police officials over the complaint.
Earlier, Zaheera had told the court that she did not want to serve the sentence in a Gujarat prison and would like to be in a Maharashtra jail.
A local court on Tuesday extended the judicial custody of two terror suspects Abdul Latif Rashid and Riyaz Ali Imtiaz till April 27. The duo was arrested by the Anti-Terrorism Squad on March 13 for allegedly planning to carry out terror attacks in the metropolis.
Lashkar-e-Tayiba operative Zabiuddin Ansari, alias Abu Jundal, an accused in the 26/11 Mumbai terror attacks and several other cases, today orally retracted his confession, claiming before a MCOCA court here that he has been falsely implicated and his signature obtained under duress.
Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.
The victim, who had flown back to the US soon after the incident, appeared before a special fast track court and deposed against the six arrested accused.
A special court in Mumbai on Saturday remanded ICICI Bank's former CEO and MD Chanda Kochhar and her husband Deepak Kochhar in the custody of the Central Bureau of Investigation (CBI) till December 26 in connection with alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The Kochhars were arrested by the probe agency on Friday night after a brief questioning session. The CBI has alleged that they were evasive in their response and did not cooperate in the investigation.
Under Section 83 of the CrPC, ED may seek attachment of more of his property.
Pakistani-American terrorist David Headley, convicted in the US for his role in the 26/11 Mumbai attacks, on Thursday told a court in Mumbai that terror outfit Lashkar-e-Tayiba wanted to eliminate Bal Thackeray but the person who was assigned the job to kill the late Shiv Sena chief was arrested.
In a major setback to the Mumbai police, a court here today dropped the charges under stringent Maharashtra Control of Organised Crime Act against the 23 persons arrested for having links with terrorist group Indian Mujahideen.
The Sabarmati jail authorities Thursday said they could not send the accused of the Sohrabuddin Sheikh encounter killing case to Mumbai where they have been summoned by a local court on Friday.
Metropolitan Magistrate (Sewree court) P I Mokashi had issued summons to Raut on Thursday, and the detailed order was made available on Friday.
Four years after his arrest, Haj House Imam Ghulam Yahya Baksh, accused of harbouring three militants and having links with terror outfit Lashkar-e-Tayiba, was on Saturday acquitted by a sessions court due to lack of evidence. The Anti-Terrorism Squad had on January 14, 2006 arrested Baksh, 47, who was working as an Imam at the Haj House in south Mumbai since 1996. He was accused of providing shelter to three alleged militants from Jammu and Kashmir.
Arrested 26/11 key handler Abu Jundal was brought to Mumbai in the wee hours on Saturday after a Delhi court handed over his custody to Mumbai Anti-Terrorism Squad, which wanted him in connection with a series of terror attacks in Maharashtra.
Umesh Kolhe, a pharmacist from Amravati in Maharashtra, was murdered by "radicalised Islamists of Tablighi Jamaat" to avenge the alleged dishonour of Prophet Mohammed, as per the National Investigation Agency's charge sheet filed in a Mumbai court.
A sessions court in Mumbai on Friday sentenced four convicts to life in jail for the gang-rape of a telephone operator in the abandoned Shakti Mills compound in the city last year.
A Mumbai trial court on Monday said the date of pronouncement of the verdict in the 2002 hit-and-run-case of Bollywood actor Salman Khan will be announced on Tuesday.