The I-T Department has served notices of attachment of assets to Lalu's daughter Misa Bharti and her husband Shailesh Kumar, his wife and former Bihar Chief Minister Rabri Devi, son and Bihar Deputy Chief Minister Tejashwi Yadav and daughters Chanda and Ragini Yadav.
The sources said the taxman has initiated a country-wide operation to identify suspect bank accounts where huge cash deposits have been made post November 8.
Rejecting a plea for death penalty, Delhi High Court on Friday enhanced the sentence for Vikas Yadav and his cousin Vishal from life imprisonment to 25 years without remission for the murder of Nitish Katara and 5 more years for destruction of evidence in the case.
Former chief minister Jagannath Mishra was also found guilty in the case pertaining to fraudulent withdrawal of Rs 37.62 crore from the Chaibasa treasury in the 1990s.
Section 375 (rape) of IPC has an exception clause which says "sexual intercourse or sexual acts by a man with his own wife, the wife not being under fifteen years of age, is not rape."
A Delhi court Monday awarded death penalty to Ariz Khan for the murder of decorated Delhi Police Inspector Mohan Chand Sharma in connection with the sensational 2008 Batla House encounter case, saying the offence fell under the 'rarest of the rare category' warranting the maximum sentence.
In case of rape of a girl under 16 years, the minimum punishment has been increased from 10 years to 20 years, extendable to imprisonment for rest of life, which means jail term till the convict's "natural life".
Raju pleaded for leniency citing his philanthropic activities.
On February 17, 2009, Satyam case was handed over to CBI.
To check black money menace, the Cabinet on Tuesday approved a new bill that would give more powers to the tax department in tracking illicit wealth stashed abroad and provide for strict penal actions for such offence.
Speaker Ram Niwas Goel ordered the arrest of the two visitors, who were later detained by the Delhi police.
As Ae Watan Mere Watan and Swatantra Veer Savarkar release this week, Utkarsh Mishra takes us down history and reminds us about India's freedom struggle.
The victim, who belonged to the Maratha community, was found murdered after being raped on July 13, 2016 at Kopardi village in Ahmednagar district.
An MP-MLA court in Prayagraj on Tuesday held gangster-politician Atiq Ahmed and two others guilty in the 2006 Umesh Pal kidnapping case.
Bollywood actor Sanjay Dutt will be a free man on Thursday when he walks out of the Yerawada Jail in Pune where he served 42 months, as a part of his five-year sentence after being convicted in the 1993 Mumbai serial bomb blasts case.
The department said that total confidentiality is ensured to those who declare their black assets and funds
The new 2 page form has been categorised as 'Form 6'
A special NIA court in Ernakulam on Friday sentenced 10 convicts to eight years rigorous imprisonment for chopping the hand a college professor in Kerala in 2010.
For "protection and upkeep" of cows, Haryana Assembly on Monday night passed a Bill which clamps a complete ban on cow slaughter in the state and provides for a rigorous imprisonment ranging from three years to ten years for killing the animal.
The IT department has a designated official to execute these rare powers.
The Bombay high Court on Thursday asked the Maharashtra government how actor Sanjay Dutt was granted parole and furlough in quick succession and within two months of surrendering to serve his five-year sentence in the 1993 Mumbai serial blasts case.
Bollywood Actor Salman Khan suffered a second setback on Wednesday when the Bombay high court rejected his bail plea following his conviction and sentencing in the 2002 hit-and-run case earlier in the day.
The minimum punishment in cases of rape of women has been increased from rigorous imprisonment of seven years to 10 years.
The Union cabinet also decided to put in place measures for speedy investigation and trial of rape cases.
Haryana government's 'Gau Sewa Ayog' said the step will prevent unscrupulous elements from extorting money and harassing people in the name of cow protection.
Bollywood actor Sanjay Dutt, serving a five-year sentence at the Yerwada central prison in Pune was released early on Thursday morning.
Stringent punishment for rape of a girl under 12 years has been provided with the minimum jail term being 20 years which may go up to life in prison or death sentence. Gangrape of a girl under 12 years of age will invite punishment of jail term for the rest of life or death.
The AA bench, in the order accessed by PTI, also rapped the probe officer of the I-T department in Mumbai for seemingly relying on "some press report/online articles" that Khan acquired the property for his benefit, which it said was "incorrect and impermissible in law."
The woman's father died in judicial custody in April 2018.
Fifty-nine 'karsevaks' were killed in the Godhra train burning incident of February 27, 2002, triggering the worst communal riots in the history of Gujarat.
Filing with inadequate disclosure of assets will be liable for prosecution
Chief Minister Mamata Banerjee said her government had to pass a legislation against such crimes as the Centre was unwilling to take the initiative.
'Under this government, tax laws have become more draconian, and the government itself is setting stiff, unrealistic targets for tax officials, who have got more powers to harass us,' points out Debashis Basu.
Breaking from tradition, two women were among those who presided over the largely male-dominated Mahapanchayat.
They were sentenced for the massacre of 116 persons at Logain village during the Bhagalpur communal riots of 1989.
Harpreet Singh and Satyender Singh, who were held guilty on the charge of gang rape, were awarded the maximum punishment of life imprisonment by Additional Sessions Judge S K Sarvaria.
If any foreign account holder violates Indian laws, tax authorities can enforce repatriation of funds.
Nearly 40 years after the then railway minister Lalit Narayan Mishra was killed in a bomb blast at a function at Samastipur Railway Station in Bihar, a Delhi court on Monday convicted four persons for the charges of murder and criminal conspiracy.
Exactly a year after commencement of hearing, the Delhi high court on Tuesday reserved its verdict on appeals of three persons against a lower court judgement awarding rigorous life imprisonment to them for abducting and killing Nitish Katara in 2002.
The apex court also banned the media from publishing content of orders passed by Justice Karnan on Monday night by which he "sentenced" Chief Justice of India J S Khehar and seven other judges of the Supreme Court to five years rigorous imprisonment.
