Former Delhi Chief Minister Sheila Dikshit on Wednesday sought quashing of the trial court order to lodge FIR against her in a graft case, contending in the Delhi high court that such proceedings cannot be continued against a Governor.
A division bench of Justices Nitin Jamdar and Sarang Kotwal also rejected Shukla's prayer to transfer the case to the Central Bureau of Investigation.
Congress leader Jagdish Tytler, who has been chargesheeted by CBI along with controversial arms dealer Abhishek Verma in a forgery case, was issued summons as an accused by a Delhi court asking him to appear on September 30.
If any foreign account holder violates Indian laws, tax authorities can enforce repatriation of funds.
In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.
Referring to the arguments advanced by Chidambaram's counsel on Tuesday that ED wanted to humiliate him by arresting him, Mehta had said, "A victim card is sought to be played. They are saying humiliation. It is not. It is prevention, prevention and prevention with capital P. I am serious about this".
The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.
The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.
The Supreme Court on Tuesday refused to interfere with the Bombay high court order granting bail to former Maharashtra home minister Anil Deshmukh in a money laundering case.
Rajya Sabha member and Congress leader, Rasheed Masood, was sentenced to four years in jail by a Delhi court in a corruption case on Tuesday, becoming the first MP to lose his seat after a recent Supreme Court judgment had removed the immunity for convicted lawmakers.
Convicted Congress leader Rashid Masood on Monday became the first member of Parliament to lose his seat after the Supreme Court struck down a provision that protects a convicted lawmaker from disqualification on the ground of pendency of appeal in higher courts.
The company's Chief Executive Officer G S C Rao, Chief Financial Officer Sanjay Tapriya, Executive Director Gursimran Kaur Mann and five non-executive directors have also been booked by the agency. Gurpal Singh is the son-in-law of Punjab Chief Minister Amrinder Singh.
Senior Indian Administrative Services officer Ashok Singhvi, who is the Principal Secretary (Mines) in Rajasthan, was arrested in the wee hours of Thursday by the state Anti Corruption Bureau in the eighth arrest in a bribery case involving clearance for reopening of six closed mines of a miner.
Since arraignment under money laundering is a tougher offence, the CBDT hopes it will also overcome its dismal score sheet to prove satisfactorily to the courts that these cases were genuine ones of tax evasion.
Sri Lanka's former finance minister Basil Rajapaksa, who is the youngest brother of President Gotabaya Rajapaksa, was stopped from boarding a flight to Dubai on Monday evening, local media reported.
The Delhi high court on Tuesday restrained the Aam Aadmi Party and several of its leaders from levelling "false" allegations against Lieutenant Governor Vinai Kumar Saxena and his family, after they claimed that he was involved in a Rs 1,400 crore scam.
The Central Bureau of Investigation is likely to seek a review of Maharashtra governor's order refusing to grant sanction for prosecution of former Chief Minister Ashok Chavan in the multi-crore Adarsh housing scam.
Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.
CBI sources said Singh appeared before the probe team on Tuesday morning and was questioned.
The Maharashtra government on Monday said it would not arrest former Mumbai police commissioner Param Bir Singh in a case registered against him under the SC/ST (Prevention of Atrocities) Act till June 9 provided he cooperates with the investigation into the case.
The ED summons have come close on the heels of filing of a chargesheet by the CBI against Singh, his wife and others for allegedly amassing assets worth around Rs 10 crore disproportionate to their known sources of income.
In his meeting with the secretaries of all government departments, Prime Minister Narendra Modi gave the top bureaucrats space and time to voice their expectations from the new administration besides listing areas needing urgent attention.
The Central Bureau of Investigation on Monday opposed in a Delhi court the bail plea of Congress leader Jagdish Tytler, who had been chargesheeted along with controversial businessman Abhishek Verma, in a case of alleged forgery of All India Congress Committee General Secretary Ajay Maken's letter which was sent to the prime minister.
Whilst substantive public allocations have been made in the infrastructure sector, this strategy is plateauing due to the fiscal deficit constraint, capacity limitation of statal implementing agencies, the declining ability of PSUs, and the precarious situation of the Railways' operating ratio. It is, thus, high time to get the policy compass to point at rejuvenating private sector investments in infrastructure, says Vinayak Chatterjee.
The CoI was ordered by Southern Command of the Army and it will also examine any possible involvement of the serving personnel of the Army.
The issue of allotment of a piece of prime land to incarcerated self-styled godman Asaram Bapu's trust for his ashram in Indore in 1998 by the then Digvijaya Singh-led Congress government has reached the court.
83 MLAs from the BJP, 11 from the SP, four from the BSP, one from the Congress and three Independents have declared serious criminal cases against themselves in their affidavits.
The Supreme Court on Friday refused to give an urgent hearing on a PIL seeking to restrain AIADMK leader V K Sasikala from being sworn in as Tamil Nadu chief minister till it decides the disproportionate assets case against her.
A Delhi court on Thursday extended till July 19 the judicial custody of suspended Railway Board Member Mahesh Kumar and Vijay Singla, nephew of former railway minister P K Bansal, besides five others in the Rs 10 crore cash-for-post railway bribery case.
In a setback to Maharashtra's former Chief Minister Ashok Chavan, a special court on Saturday rejected the Central Bureau of Investigation's plea to drop his name from the list of accused in the Adarsh scam case.
The agency had earlier alleged that the company had sold its 9.1% stake to Delphi for Rs 10 crore --a rate much lower than the prevalent market price.
Taking to Twitter, Singh said, "My house has been attacked. Listen carefully BJP supporters, no matter how much hooliganism you indulge in, I will not allow the funds collected for constructing the Ram temple to be stolen even if I am killed."
Could Jayalalithaa remain a defendant to enable the recovery and return of the disproportionate assets in case the high court judgment is overturned?
This is the third arrest made by the STF in the case.
Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma have been chargesheeted by the Central Bureau of Investigation for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.
The party's research department team, which Rajya Sabha member M V Rajeev Gowda heads, has sifted through the suggestions received in the last five months, and the manifesto is slated to be released later this month, reports Archis Mohan.
Xi's ascent to power and the quick consolidation of his leadership of the party with a shock anti-graft campaign securing the title of the "core leader" of the party bequeathed only to Mao has indeed forced his rivals in the party to submission and caught the attention of the world.
If proven guilty by judge Michael d'Cunha, Jayalalithaa and her aides -- Sasikakala Natrajan, Sudhakaran and Ilavarasi -- could face up to six years in jail.
House Speaker Nancy Pelosi in a statement said Trump's pardoning of Michael Flynn, who twice pleaded guilty to lying to the FBI about his dealings with a foreign adversary, is an act of grave corruption and brazen abuse of power.
