The crime branch had arrested Aditya Gayaki (19), Siddharth Yenpure (20), Samarth Pomaji (18), Swapnil Sakat (23) and Asaram Fasale, who had allegedly provided a scooter and other logistic support and weapons to the shooter, the official said.
Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.
Fugitive diamond trader Mehul Choksi has challenged the extradition order in Belgium's Supreme Court.
The trial of Abu Jundal, accused in the 26/11 Mumbai terror attacks, is set to resume after the Bombay High Court overturned a lower court order requiring authorities to hand over confidential documents to the accused.
The Delhi high court on Wednesday issued summons to actor Shah Rukh Khan-owned Red Chillies Entertainment and OTT platform Netflix on a defamation suit filed by Indian Revenue Services (IRS) officer Sameer Wankhede for allegedly maligning his reputation in their series The Ba***ds of Bollywood.
A court in Antwerp on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, noting that his arrest by the Belgian authorities on India's request was valid, officials in the know of the development said.
The Delhi High Court questioned IRS officer Sameer Wankhede over the maintainability of his defamation suit against Shahrukh Khan, Red Chillies Entertainment, and Netflix for allegedly maligning his reputation in their series 'The Ba***ds of Bollywood'.
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.
A special court acquitting seven persons in the 2008 Malegaon blast case has raised serious concerns over allegations of torture and illegal detention by Maharashtra ATS officers. The court noted that witnesses claimed their statements were taken under coercion.
Former IPS officer Meeran Borwankar claims political interference hindered justice in the Malegaon and 7/11 blasts, and the Narendra Dabholkar murder case. She cited instances of pressure on investigators and prosecutors.
An organisation that helped the families of victims in the 2008 Malegaon blast case, has expressed displeasure over the acquittal of seven accused and sought to know if they were not involved in the incident, then who were responsible for it.
The BJP has accused the Congress party of fabricating the theory of 'Hindu terror' to undermine Narendra Modi and appease Muslim voters. This statement follows the acquittal of seven individuals in the Malegaon blast case. The BJP demands compensation for the acquitted and an apology from the prosecution.
A special court acquitting seven persons in the 2008 Malegaon blast case questioned why the investigating agency did not explore the potential involvement of the banned outfit Students Islamic Movement of India (SIMI).
The blame must be shared by the investigating agencies, the government of the day and the nation at large, points out Colonel Anil A Athale (retd).
Nearly 17 years after a blast in Malegaon town of north Maharashtra claimed six lives, a special court in Mumbai on Thursday acquitted all the seven accused, including former Bharatiya Janata Party MP Pragya Singh Thakur and Lieutenant Colonel Prasad Purohit, noting there was 'no reliable and cogent evidence' against them.
The Central Bureau of Investigation (CBI) has filed a closure report in the alleged suicide case of Bollywood actor Sushant Singh Rajput, officials said. The CBI has submitted its findings before a special court in Mumbai, which will now decide whether to accept the report or order further probe by the agency. Rajput was found hanging from the ceiling of his apartment in suburban Bandra in Mumbai on June 14, 2020.
Absconding diamond jeweller Mehul Choksi has been detained in Belgium following an extradition request by Indian probe agencies for his alleged involvement in the Rs 13,000 crore PNB bank loan 'fraud' case, official sources said Monday. The action against the diamantaire was taken on Saturday.
A special court in Mumbai has ordered the transfer of 14 properties belonging to Tiger Memon, an alleged mastermind of the 1993 Mumbai serial bomb blasts, and his family to the central government. The properties, which were in the possession of the Bombay High Court's receiver since 1994, were forfeited under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEM) after proceedings initiated against Memon in 1993 based on a detention order issued by the Maharashtra government. The properties include a flat in Bandra, an office in Mahim, a plot in Santacruz, and several other properties across Mumbai.
Bollywood actor Kangana Ranaut has resolved her long-running defamation case with veteran screenwriter-lyricist Javed Akhtar through mediation. Ranaut posted a photo with Akhtar on Instagram and said the cinema veteran was "kind and gracious" during the mediation process. Akhtar had claimed that Ranaut defamed and damaged his 'immaculate reputation' by dragging his name into actor Sushant Singh Rajput's death in her interview with a news channel in July 2020.
A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register a first information report (FIR) against former Securities and Exchange Board of India (SEBI) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
A police official said they were verifying the details but no First Information Report has been registered yet.
A special court in Mumbai denied bail to businessman Sujit Patkar, an aide of Shiv Sena (UBT) MP Sanjay Raut, in the alleged COVID treatment centres scam. The court found that Patkar played with the "life of people" by under-deployment of doctors and staff to generate proceeds of crime. The Enforcement Directorate (ED) alleged that Patkar's firm, Lifeline Hospital Management, fraudulently obtained a contract for supplying medical staff at Dahisar and Worli Jumbo Covid facilities during the pandemic, resulting in the generation of proceeds of crime (PoC) amounting to Rs 32.44 crore. The court noted that there are ample statements of the witnesses to show that a list of more staff members was prepared than being deployed on the instructions of Patkar.
Local people prevented the police from reaching the site immediately after the blast and it could have been done to shield the accused, said Thakur's lawyer, advocate JP Mishra.
The accused, Vickykumar Gupta, stated that Lawrence Bishnoi has been wrongly named in the case and that he had no role to play in the shooting as alleged by the Mumbai police.
On April 8, relying on a compliance report submitted by National Investigation Agency on Thakur's medical condition, Special NIA Judge A K Lahoti granted her exemption from personal appearance but had asked the Bhopal Lok Sabha MP to remain present "without fail" before the court on April 20.
CBI special judge SP Naik-Nimbalkar said the court does not have the "inherent power" to stop the broadcast, and asked the probe agency to approach an appropriate forum if advised.
Shetty was shot dead by two alleged members of Rajan's gang on the hotel's first floor on May 4, 2001.
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender". The accused has claimed that he didn't leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.
The National Investigation Agency court also noted that the warrant was not served on Thakur and directed her to appear before it on March 27 for recording statement.
The court passed the order after the Member of Parliament from Bhopal, a prime accused in the case, sought another exemption from appearance citing health problems.
The order came days after Goyal told the court that he had "lost every hope of life and it would be "better if he died in jail" than living in such a situation.
Merely being prosecuted on money laundering charges is not a sufficient ground to deny permission for passport renewal, a special court in Mumbai has said while granting nod to former Maharashtra minister Anil Deshmukh's son to apply for renewal of his passport.
The Mumbai police on Monday submitted a chargesheet before a special court in Mumbai against Pakistani-origin Canadian businessman Tahawwur Rana for his involvement in the November 2008 terror attacks in the metropolis.
The septuagenarian, who turned teary-eyed, submitted that he misses his wife Anita very badly and said she is in the advanced stage of cancer, according to court records.
The Central Bureau of Investigation (CBI) on Wednesday told a special court here that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of the bank, in connection with a case of alleged cheating and irregularities in loans sanctioned by the bank to Videocon Group companies. The probe agency, represented by special public prosecutor A Limosin, told the court that the board of ICICI Bank in a resolution passed on April 22 this year gave its sanction to the prosecution (against Kochhar), accepting that there seemed to be quid pro-quo.
A special court in Mumbai on Monday rejected Jet Airways founder Naresh Goyal's applications seeking medical checkup by his personal doctor on regular basis and home-cooked food inside prison.
The witness, who worked at a hotel in Madhya Pradesh's Indore, had in his statement to the Anti-Terrorism Squad claimed that he had booked rooms for the accused in the case.
The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.
The Shiv Sena Rajya Sabha MP remains defiant despite 50 days in jail.
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