On October 31, Chaudhuri was arrested from his Delhi home by the Jaisalmer police for his alleged role in crippled Rs 200 crore Garh Rajwada hotel project in the city which was sold for Rs 25 crore to Alchemist ARC in March 2014. The project was financed by the bank in 2007.
Punjab and Haryana high court on Thursday cancelled the bail of controversial godman Rampal in a 2006 murder case and ordered that he be taken into custody immediately.
The move prompted Samajwadi Party chief Akhilesh Yadav to take potshots as to whether Adityanath would himself sign the order withdrawing the case against himself.
"They both were produced in the court and were granted bail on a surety of Rs 50,000 each," special public prosecutor Pradeep Gharat said.
Lawyer of both the accused, asserted that CBI's case against both his clients was merely on the basis of recorded conversations allegedly intercepted by the agency.
A surrender application, said that Pandey, the son of former BSP lawmaker Rakesh Pandey, has been wrongly framed in the FIR and subjected to media trial.
Probe agency to set up special software to probe money trail in the case.
The group also said that Rs 20,000 crore was being demanded from it as 'security' because the Supreme Court has said that 'after verification of Sebi, if there are partially or fully fictitious accounts then that amount will go to government account'.
Two Indian associates of alleged middleman Christian Michel James were on Saturday granted bail by a special court in a money laundering case relating to the Rs 3,600 crore VVIP chopper deal.
An advocate and an environmental activist on Monday moved the Bombay high court seeking transit anticipatory bail after they were named as suspects in a case filed by the Delhi police with regard to the 'toolkit' shared by climate activist Greta Thunberg over the farmers' protest.
The Supreme Court on Thursday refused to grant interim protection to senior Indian Police Service officer P P Pandey from being arrested by the Central in the Ishrat Jahan fake encounter case but agreed to hear his plea on August 12.
The Lahore special court (central-I) declared Suleman and Tahir Naqvi proclaimed offenders after they failed to appear despite being summoned, the Dawn newspaper reported.
A Delhi Court on Tuesday refused to grant anticipatory bail to absconding Olympic medallist Sushil Kumar in the murder case of a wrestler, saying that he is 'prima facie' the main conspirator and allegations against him are serious in nature.
The trial court had earlier said that the allegations against Chidambaram were found serious, therefore, he was remanded to police custody.
Shelar also claimed that the MVA govt was obstructing the Centre's strong actions to tackle the drug menace in the country.
This is the third arrest made by the STF in the case.
Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.
A total of 17 cases have been filed against Kingfisher Airlines in different courts over outstanding amount of Rs 22.5 crore, which it owes to GMR
'I will get justice at last,' says the feared RJD leader.
Singh was arrested by Uttar Pradesh special task force team from a house in Chinni Mill locality.
Maharashtra police have made extensive security arrangements to ensure that voting for the October 15 Maharashtra Assembly polls goes peacefully with the deployment of over 2 lakh state police personnel, along with the reserved police forces.
She reportedly informed the board that she is not well and unable to appear for the re-exam.
Said the airline sector is doing well in India, with many carriers making good profits
Before surrendering to the police he clarified that he was no absconding.
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
Former Army Chief V K Singh on Wednesday failed to appear before the Jammu and Kashmir Legislative Council for a second time in connection with the privilege motion against him even as the Assembly rejected his plea for quashing it.
The beleaguered chief of Andhra Pradesh Police V Dinesh Reddy appears to be descending into deeper trouble. The Central Bureau of Investigation on Wednesday formally launched its probe into his alleged disproportionate assets following a Supreme Court order.
If Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.
The charge sheet has now paved way for the CBI to approach authorities in the UK for deportation of Mallya.
All the 36 accused persons including former India Test cricketer Shantakumaran Sreesanth along with his Rajasthan Royal team mates Ajit Chandila and Ankeet Chavan were cleared of all charges in the Indian Premier League spot-fixing scandal, by a Delhi court, on Saturday.
Modi wanted in India for an alleged Rs 13,500 crore Punjab National Bank fraud arrived in London earlier this year on an Indian passport.
A Delhi court on Friday fixed December 8 for commencement of arguments on framing of charges in the 2013 IPL spot-fixing scandal case in which suspended cricketers Shantakumaran Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim, have been charge-sheeted.
Inspector General of Police Kashmir S P Pani said while a Srinagar resident based in Pakistan had started an online campaign against the slain journalist, three Lashkar militants -- Jatt, Muzaffar Ahmad and Azad Malik carried out the killing.
While posting the matter for hearing on Thursday, the bench said: "We are conscious that we should not usurp the jurisdiction of the concerned trial court".
A special court on Monday issued non-bailable warrants against two Italian nationals who were alleged middlemen in Rs 3,600-crore VVIP chopper deal case after ED said they were required to be interrogated to ascertain the money trail.
A list of at least 20 individuals has been sent to the immigration department to prevent them from flying overseas.
Altaf Hussain has been arrested in relation to the hate speech of 2016 in which he had urged his followers to take the law into their own hands, it said.
Haryana Police on Thursday ordered setting up of a Special Investigation Team to probe certain cases registered in the wake of the tense two-week stand-off inside 'godman' Rampal's Satlok ashram in Barwala.
In the 25-page defence evidence affidavit, which was served to the UK Crown Prosecution Service, Mallya is learnt to have alleged that his was a case of "political vendetta" and "loss-making business".
Mallya offered to pay Rs 4,000 crore (Rs 40 billion) as settlement.
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