Taking note of this, the judge issued a fresh and permanent non-bailable arrest warrant for Musharraf, currently living in self-exile outside Pakistan. The prosecutors also asked the court to issue orders to confiscate Musharraf's moveable and immovable property.
Bharatiya Janata Party legislator Kunwar Bhartendu Singh, accused of inciting last month riots in Muzaffarnagar, was on Thursday apprehended by the Uttar Pradesh police and sent to 14-day judicial custody.
The two diamond traders, who are said to have left the country before criminal cases were registered, had failed to appear before the ED, promoting the agency to move the PMLA court for issuance of NBWs against them.
The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.
A Supreme Court bench headed by Justice R K Agrawal on Monday recused itself from hearing the plea of Bharatiya Janata Party leader Subramanian Swamy
The Supreme Court on Tuesday asked the Centre to clarify its stand on whether it wants to go ahead with its curative petition seeking Rs 7,844 crore as additional funds from successor firms of the US-based Union Carbide Corporation (UCC) for giving compensation to victims of the 1984 Bhopal gas tragedy.
Mallya, who flew out of India in March 2016, has been living in the United Kingdom since then.
Rawalpindi's anti-terrorism court has issued a non-bailable arrest warrant for former President Pervez Musharraf in the Benazir Bhutto assassination case, Geo TV reported.
Senior Bharatiya Janata Party leader B S Yediyurappa, facing a Protection of Children from Sexual Offences (POCSO) Act charge, returned to Bengaluru on Saturday and said he will appear before the Criminal Investigation Department (CID) on June 17 for questioning.
The Punjab and Haryana high court on Monday pulled up Haryana authorities after they failed to produce a self-styled godman, against whom a non-bailable warrant was issued last week in a contempt case, citing resistance by his followers.
A special court on Tuesday issued non-bailable arrest warrants against former Patna district magistrate Gautam Goswami and eight others in connection with a multi-crore flood-relief scam in Bihar.
The Enforcement Directorate arrested Shah over a decade-old money laundering case.
The Babri mosque demolition trial is presently at the stage of the recording of statements of 32 accused in the case under Section 313 of Code of Criminal Procedure during which they also get an opportunity to refute the prosecution evidence against them.
A local court in Bihar's Saran district on Monday issued a non-bailable arrest warrant against Meena Devi, the absconding principal of the government primary school where 23 children died after eating contaminated food, an official said.
A day after his anticipatory bail plea was rejected by the Supreme Court, Gujarat Indian Police Service officer P P Pandey, an accused in the Ishrat Jahan encounter case, surrendered before a Central Bureau of Investigation court in Ahmedabad.
A Delhi court on Friday issued non-bailable warrants against Maharashtra Navanirman Sena chief Raj Thackeray and its spokesperson Shirish Parkar on a complaint about their alleged hate speeches against the people of Bihar.
Taking cognisance of media reports, the panel in a statement, issued on Tuesday, also said that Ravi was produced before a court in Delhi without a lawyer of her choice being present there.
ED's application, filed through prosecutor N K Matta, had requested the court to direct the accused for his physical appearance in the case which is at its final stage.
A Bengaluru court on Thursday issued a non-bailable arrest warrant against Yediyurappa in the case registered against him under the POCSO Act on March 14 this year.
The action taken by the Delhi Police on an FIR related to a toolkit shared by climate campaigner Greta Thunberg in support of the ongoing farmer protests has triggered a war of words between the Opposition and the ruling Bharatiya Janata Party.
Acting on the court's directive, the Punjab government had on Wednesday given the go-ahead for the arrest and prosecution of Dera Sacha Sauda head.
A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.
Justice Karnan passed a 'suo motu judicial order in the interest of the nation to protect the general public from corruption and unrest'.
Bharatiya Janata Party Member of Legislative Assembly Sangeet Som, against whom an arrest warrant has been issued in connection with the Muzaffarnagar riots, on Wednesday said he was ready for an arrest and demanded an inquiry by the Central Bureau of Investigation into the entire issue.
On April 20, the court had convicted Mallya and others in connection with bouncing of two cheques of Rs 50 lakh each under relevant sections of Negotiable Instruments Act
It had issued warrants directing the police to produce Mallya before it.
A non-bailable arrest warrant was issued on Friday against former Pakistani dictator Pervez Musharraf by a court in Islamabad for repeatedly failing to appear in the 2007 murder case of Lal Masjid cleric Abdul Rashid Ghazi.
The court cancelled his bail, considering the prosecution argument that the accused was trying to delay the trial, and posted the case to August 13.
The self-styled Sikh preacher managed to give police a slip after changing his vehicle on Saturday when police had launched a crackdown against him and his outfit 'Waris Punjab De'.
The order came from first class judicial magistrate A K Tiwary when Thackeray failed to appear before the court on Thursday in connection with a petition by lawyer Hameed Raza Khan under sectioins 153 (rioting), 295 (hurting religious sentiments) and other relevant sections of the Indian PenalCode for the MNS leader's remarks against Chhatt festival earlier this year.
Marak, a former militant leader, had gone absconding following a police raid -- which started Friday night and ran till Saturday morning -- at the farmhouse at Tura in Meghalaya's West Garo Hills district.
The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.
A non-bailable arrest warrant was issued against Union Minister Uma Bharti by a local court in Bhopal on Thursday for not appearing before it in connection with a 13-year-old defamation case filed against her by Congress leader Digvijaya Singh.
Mallya is understood to be in the UK after he left India on March 2.
A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.
Officials said the Enforcement Directorate along with the Central Bureau of Investigation launched fresh searches on March 22 at the Samudra Mahal luxury residential flats of Modi in Mumbai's Worli area which resulted in the recovery of fresh valuables.
Mallya's Kingfisher Airlines has been accused of defaulting bank loans of over Rs 9,400 crore.
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