The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.
The SC, however, rejected NIA's request for immediate stay to the order.
The high court said the psychological impact on a POCSO case victim being present in court during the arguments is grave.
Inspector General of Police (IGP), Kashmir, Vijay Kumar said the police was tracking both the Pakistani terrorists from the day of the attack on the CRPF men on April 4, and the operation was launched on Sunday after pinpointing their location.
If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.
Former judges of the Supreme Court and high courts and some senior advocates have written a letter to the Chief Justice of India NV Ramana requesting the top court to take suo motu cognisance of the detention of protestors and demolition of their houses by the Uttar Pradesh authorities following protests against objectionable remarks made by BJP spokespersons.
The army has been left to do justice to itself for crimes it is accused of committing against civilians. As a force inside the government, obviously it will want that there be no intrusion into what they do, points out Aakar Patel.
The Supreme Court on Thursday wondered why the Gujarat high court has listed the bail plea of activist Teesta Setalvad for hearing on September 19, six weeks after it sent a notice to the state government seeking a response to her application, and asked the state to inform it by 2 pm on Friday about whether such a precedent existed there.
A key suspect and his accomplice accused of fanning communal hatred on social media and instigating the recent violence against the minority Hindu community in Bangladesh have confessed to their crime in a pre-trial hearing, a court official has said.
A Russian court on Tuesday dismissed US WNBA basketball star Brittney Griner's appeal against a nine-year sentence for possessing and smuggling vape cartridges containing cannabis oil, paving the way for her to be sent to a penal colony, in a court case that Washington has called "sham".
A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.
The Bombay high court on Thursday granted bail to Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in a money laundering case registered by the Enforcement Directorate (ED). Kocchar had approached the high court after a special court in Mumbai rejected his bail in December last year. Justice P D Naik of the high court granted bail to him on merits on Thursday.
The ED will soon file a complaint under the Prevention of Money Laundering Act (PMLA) to probe criminal proceeds of crime that were allegedly generated by Dubey, his associates and family members and if this money was subsequently used for creation of illegal movable and immovable properties.
A single judge bench of the high court, on February 10, had granted bail to Mishra who had spent four months in custody.
The total amount covered by interim orders of no coercive action passed by the courts in such matters is approximately Rs 67,000 crore, the government told a bench headed by Justice A M Khanwilkar.
The Supreme Court Tuesday "tentatively" indicated that it is inclined to set aside a part of the high court order quashing the chargesheet against an accused, allegedly involved in the murder of journalist Gauri Lankesh, for the purported offences under the provisions of the Karnataka Control of Organised Crimes Act (KCOCA).
The Delhi high court is scheduled to pronounce on Wednesday its verdict on a batch of pleas seeking the criminalisation of marital rape.
The cycle of violence resulting from the increasing criminalisation of politics cannot stop, will not stop, unless there is a wider political consensus against relying on criminal mafias for electoral purposes, argues Virendra Kapoor.
The BJP in New Delhi targeted top Congress leaders Rahul Gandhi and his sister Priyanka Gandhi Vadra over their party colleague's controversial remarks, questioning their silence on the matter.
The court is likely to give its order on Tuesday on the bail pleas of Sreekumar and co-accused Setalvad, who are currently in judicial custody.
Solicitor general Tushar Mehta, appearing for Gujarat, told a bench headed by Justice UU Lalit that a response to Setalvad's petition is ready but it requires some corrections.
The Supreme Court on Monday sought the Gujarat government's response on social activist Teesta Setalvad's bail plea and posted the matter for hearing on August 25.
The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.
The bench added that in a criminal case, a charge sheet is filed against the accused, and no matter how sensitive the charges are, they are disclosed to the accused, and in the present case, it is not even at that threshold.
The bail plea was opposed by ED which had said the offence committed by him has cross border implications and if released, he would not be available for further ongoing investigation.
Pakistan has been on the grey list of the Paris-based Financial Action Task Force since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.
It clarified that its interim bail order is with respect to the FIR lodged in Sitapur and has nothing to do with a case registered against him in Delhi.
The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.
A sessions court in Ahmedabad on Saturday rejected the bail applications of activist Teesta Setalvad and former director general of police R B Sreekumar, arrested for allegedly fabricating documents to 'frame innocent people' in 2002 riots cases.
The ED will probe if there were alleged irregularities in the formulation and execution of the Delhi Excise Policy unveiled in November last year.
The teacher was kidnapped and murdered on October 8, while her body was exhumed from a school playground on October 19. Two people, including the prime accused, were arrested.
The four accused were shot dead on NH-44 near Hyderabad -- the same highway-- where the charred body of a 27-year-old veterinarian was found.
Anti-terrorism court Lahore Judge Natasha Nasim also handed down two-year rigorous imprisonment each to 72 accused persons, including nine juveniles.
Uttar Pradesh Chief Minister Mayawati on Friday declared that the legal proceedings against state Congress Committee president Rita Bahuguna Joshi, who was arrested on Wednesday night for allegedly making inflammatory comments against the Bahujan Samaj Party chief, would continue."Even if Joshi manages to get bail like Varun Gandhi (who is facing charges under the National Security Act clamped by the UP police), her crime cannot be forgiven," said the UP CM.
Indrani laughed loudly. She looked like the cat that got the cream, smiling gaily. Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.
CCTV footage shows that suspended police officer Sachin Waze and deceased businessman Mansukh Hiran had met on February 17, the day a Scorpio in Hiran's possession was 'stolen', an official of the Maharashtra ATS said on Friday.
Additional Solicitor General Anil Singh, appearing for the ED, sought time to file his affidavit.
'I have received Rs 5 lakh from the Jammu and Kashmir administration. Is that the price of my innocent son and others killed in cold blood'
The Supreme Court on Wednesday stayed the operation of sedition law, and ruled that all pending cases, appeals and proceedings with respect to charges framed for sedition should be kept in abeyance.
The Supreme Court on Wednesday agreed to hear a plea of the wife of an Indian Army officer seeking repatriation of her husband and other Army officers believed to be held under illegal detention as prisoners of war by Pakistan since the 1971 war.
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