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Metropolitan Magistrate Lovleen rejected Swamy's application while giving him the last opportunity to submit the list of complainant witnesses in the case in which he has accused the Gandhis and others of conspiring to cheat and misappropriate funds by paying just Rs 50 lakh through which Young Indian Pvt Ltd obtained the right to recover Rs 90.25 crore which AJL owed to the Congress.
Last month, the bank was placed under Prompt Corrective Action due to high level of bad loans, lack of sufficient capital to manage risks and negative return on assets for two consecutive years.
Opposing the verdict, several Dalit organisations called for a 'Bharat bandh' on Monday.
Why would an official of the Bihar government buy land in Pokharan, Rajasthan -- the site where India carried out controversial nuclear tests in 1998?
Outrage in Himachal Pradesh over widow of ex-Army man being dragged out and assaulted in public after being accused of practising witchcraft.
A pro-Maratha outfit, 'Sambhaji Brigade', claimed the responsibility for the attack.
Bahujan Samaj Party MP Dhananjay Singh and his wife Jagriti, arrested in connection with the murder of their maid, were on Wednesday remanded in five days police custody by a Delhi court which observed the alleged offences were "very serious".
The Supreme Court on Wednesday refused to entertain the bail plea of sacked Uttarakhand minorities panel chief Sukhdev Singh Namdhari, accused in a 2012 shootout in New Delhi that killed liquor baron Ponty Chadha and his brother Hardeep, saying charges against him were "grave".
AAP claimed that Jarwal was arrested based on a "frivolous" complaint.
Jaitley said the resort was not an area where the Karnataka minister can get 'immunity from the law'.
Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a money-laundering case relating to the 2G spectrum allocation scam in which the party-run Kalaignar TV was allegedly paid Rs 200 crore by the promoters of Swan Telecom.
An FIR has been registered against Shivraj and his parents for allegedly duping a Mumbai businessman and his wife of Rs 13 crore (Rs 130 million) while he was out on bail.
Delhi Police claims that the FIR reveals serious cognizable corruption & cheating offences, so matter is within its jurisdiction.
Talking to reporters in Kolhapur, Pawar said it was not right on the part of the Centre to hand over the probe into the case, which was with the Pune police, to the NIA as law and order was a state subject. NCP leader and Home Minister Anil Deshmukh said Uddhav Thackeray had overruled him on the probe in the case.
The Enforcement Directorate (ED) had also published in leading dailies the court-issued proclamation against Mallya for appearance before the special PMLA court.
The petitioner contended that the provisions in the notification were unconstitutional.
A special court denied Christian Michel bail in the related Central Bureau of Investigation case.
A K Bhattacharya digs into the yet-to-be-public report on ways to curb black money and finds out that Modi's next moves could include action on dabba trading, hawala, and education.
Actor Salman Khan on Monday pleaded for a fresh trial before a sessions court in the hit-and-run case, saying the evidence presented earlier before a magistrate be discarded, as he was now facing a more serious charge of culpable homicide not amounting to murder.
One accused was acquitted by the court.
Section 497 of the Indian Penal Code, which was struck down by the Supreme Court, managed to be anti-women even while it appeared to be throwing a protective arm around them, says Shuma Raha.
The government notified the compliance window under the Act.
Mumbai police chargesheets billionaire-builder Chandru Raheja for cheating, breach of trust; Rahejas call it pressure tactic, say Wadia plea was thrown out by Supreme Court
This is the first arrest under the Act which came into force in July 2017, replacing the 1982 vintage law, according to which an accused can face a maximum punishment of life imprisonment till death and his properties can be confiscated, police said.
Jaitley said the Congress leaders created a 'Chakravyuh' for themselves through a series of financial transactions where tax-exempt income of a political party was transferred to a real estate company.
The Income Tax department has declined to share details of probe being carried out in Rs 5,600 crore (Rs 56 billion) payment default by National Spot Exchange Limited (NSEL) saying it would "hamper the process of investigation or apprehension of offenders".
Mallya offered to pay Rs 4,000 crore (Rs 40 billion) as settlement.
The former Bihar chief minister has seven criminal cases against him, most of them related to cheating and forgery. Vicky Nanjappa reports
Bill's 2011 version has provision to punish both taker and giver.
The court has now posted the matter for further hearing on May 15.
As soon as he entered his barrack, Rahul noticed a group of seven inmates seated on their mattresses under the television set. They must be the terrorists, Rahul thought to himself. He knew that such accused are usually housed in murder barracks, far from jingoistic gangsters, who tend to abuse and attack them. A fascinating excerpt from Gangster On The Run: The True Story Of A Reformed Criminal.
When the case came up for hearing, Justice A R Joshi was informed by Salman's lawyer Amit Desai that the 'paper book' (compilation of evidence and documents which is served to both the sides by the court) was not complete.
A close lieutenant of slain Al Qaeda leader Osama bin Laden has been sentenced to life in prison for multiple terrorism offences relating to his participation in the terror group's conspiracy to kill Americans overseas.
Satyam Case has not ended after court verdict, there's lot to unfold say insiders.
Nothing would please our adversaries if the court verdict sees triumphalism on the part of the majority and sullen anger of the minority, says Colonel Anil A Athale (retd).
Accusing the government of spreading misinformation in the National Herald case, the Congress said it was proud to be associated with the newspaper that stood up in pre-independence times against the British for throttling free speech, similar to the present day climate.
Metropolitan Magistrate Akash Jain took cognisance of the complaint and fixed the matter for recording of pre-summoning evidence on August 28.
Indrani's former husband Sanjeev Khanna was also charged with murder.
Out of these, no balance has been found in case of 289 accounts
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