The CID, probing charges against Yediyurappa of sexually assaulting a minor girl, has alleged in the chargesheet that he and three other accused paid money to the alleged victim and her mother to buy their silence.
A key operative of terror outfit Indian Mujahideen was on Friday arrested from Indira Gandhi International airport in New Delhi by the National Investigating Agency.
India on April 28 asked the UK authorities to deport Mallya.
The 225-seater plane was later converted to 25-seater plane by Vijay Mallya for his personal use.
A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.
Pannun, the self-proclaimed general counsel of "unlawful association" SFJ, released the video messages on social media platforms on November 4.
However, it is understood that the liquor baron has suggested his legal team can help ED in taking the probe forward.
The treaty can be invoked in a criminal probe case seeking the transfer of persons, including persons in custody, for the purpose of assisting in investigations or giving evidence
The Supreme Court Monday allowed Mumbai Police to carry on the investigation against former police commissioner Param Bir Singh but restrained it from filing charge sheets on the first information report (FIRs) against him over the allegations of misconduct and corruption.
Mahendra Singh Dhoni hasn't received any summons from a local court in Andhra Pradesh that he has been accused of ignoring, his lawyer Rajneesh Chopra said on Friday, insisting that the non-bailable warrant issued against India's cricket team captain is "erroneous".
Rampal won't walk free as he is facing several other charges including murder.
A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition proceedings against former IPL chairman Lalit Modi in connection with its money laundering probe against him and others.
The CBI suspects that Chidamabaram and his son Karti also received kickbacks from other companies.
Naik failed to respond to a showcause notice issued to him for personal appearance by July 13.
The Delhi police has arrested three more people in connection with the communal clashes in Jahangirpuri, including a key "conspirator and executor" who was nabbed from West Bengal, officials said on Thursday.
An unaccounted cash of Rs 12.36 lakh was on Thursday seized from a car registered in the name of a Bharatiya Janata Party MLA's husband in the state capital during a special drive in view of Bihar assembly elections.
The court had, however, rejected ED's request for attachment of the liquor baron's overseas properties
The Supreme Court Monday said that making allegations against judges is 'unfortunately' becoming a new fashion now and the stronger the judge, the greater the allegations against him.
The judge said the assets of the respondent company cannot be left under the control of UBHL and could be handed over to official liquidator to achieve the winding up process s per the law.
Canada-based anti-government cleric Tahir-ul-Qadri, his sons and two others of Pakistan Awami Tehrik party were on Thursday declared "proclaimed offenders" by a Pakistani anti-terrorism court for not appearing in a case of arson and vandalism here despite court summons against them.
The arrest warrant was challenged in the high court which set aside the orders of the lower court
The Central Bureau of Investigation will soon approach United Arab Emirates authorities seeking extradition of British national and alleged middleman Christian Michel James in connection with its probe in the Rs 3,600 crore AgustaWestland VVIP choppers deal.
The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.
A Delhi court Wednesday granted three days transit remand of Ranjit Kumar Kohli alias Rakibul Hussain, accused of deceiving national shooter Tara Shahdeo into marriage and forcing her to convert to Islam, to the Jharkhand police.
Emergency Certificate is specifically meant to provide a travel document to an Indian citizen to return to India
The court has now put up the matter for further hearing on October 4
Bharatiya Janata Party leader Giriraj Singh has gone underground after a court in Jharkhand issued a warrant against him for his inflammatory speech that people who do not vote for Narendra Modi will have to find a place in Pakistan.
As Sahara group chief Subrata Roy was arrested this morning amid high drama, son Seemanto said his father "wilfully submitted" before the Lucknow police.
The Enforcement Directorate had asked for financial details from both public and private sector banks and a part of these details were submitted last week
An official request has been made to the CBI to get a notice issued through its Interpol wing
Naik is said to have acquired citizenship of Saudi Arabia but this has not been confirmed yet.
Gulshan Kumar, also known as the 'Cassette king', was shot dead in August 1997 outside a temple in suburban Andheri.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Indian Mujahideen co-founder Yasin Bhatkal and his close aide were sent to custody of the Delhi police for 15 days after a court allowed the plea of the probe agency to arrest them in a case lodged in 2011 for allegedly setting up an illegal arms factory.
Aam Aadmi Party lawmaker Somnath Bharti on Wednesday rubbished the murder and domestic violence case filed against him by his wife Lipika Mitra, saying he has audio and documentary evidence that would reveal the actual truth.
The Enforcement Directorate (ED) had also published in leading dailies the court-issued proclamation against Mallya for appearance before the special PMLA court.
Under Section 83 of the CrPC, ED may seek attachment of more of his property.
Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him
The former liquor baron owes several banks a total of as much as Rs 9,000 crore