The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.
Imran Khan and his wife Bushra Bibi were sentenced to 14 years in prison on Wednesday in a corruption case for retaining expensive state gifts when he was in power, dealing another blow to the jailed former premier, a day after he was handed a 10-year jail term for leaking sensitive state secrets.
Eleven persons from Muslim community killed in violence in Naroda Gam area of Ahmedabad during the bandh call given by right-wing organisations a day after the Godhra train burning incident.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
The Delhi high court on Monday granted bail to four convicts serving life imprisonment in the murder case of TV journalist Soumya Vishwanathan.
The CBI contended before the Delhi high court on Tuesday that there were glaring illegalities in the trial court judgment that acquitted former telecom minister A Raja and others in the 2G spectrum allocation scam case.
The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.
The Bombay high court on Thursday said it has not found anything against the prosecution or the trial in the Netflix docu-series on Indrani Mukerjea, accused of killing her daughter Sheena Bora.
The agency filed the charge sheets in the interconnected cases before a designated special court in Kamrup, giving a sequence of events before they went missing.
The Karnataka high court on Friday quashed the investigation by the vigilance against Tamil Nadu Chief Minister J Jayalalithaa. Justice Jaganathan while quashing the decision of a probe by the vigilance also ordered the special court in Bangalore to conduct the trial on a day-to-day basis.
If Mallya does not appear before the court, he risks being declared a fugitive economic offender, besides properties linked to him being confiscated.
The court also ordered that of the total fine amount imposed on the convicts, Rs 12 lakh will be paid to the victim's family.
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.
Justice Dinesh Kumar Sharma said the parties shall file brief written submissions not exceeding five pages.
The Supreme Court on Thursday asked the government to constitute a special court to exclusively deal with the 2G spectrum scam that has caused a loss of Rs 1.76 lakh crore (Rs 1.76 trillion) to the exchequer.
The bench said that multiple local factors made it difficult for the top court to "frame uniform or standard guideline for trial courts across the length and breadth of this country" and it left the issue of ensuring speedy trial to the high courts as they have the power of superintendence over the trial courts.
A special court in Manipur on Friday granted bail to the five village defence volunteers who were arrested by the police for possessing weapons amid an agitation for their release, officials said.
Sources said that the footage was recorded in video-only format during interrogation as the CCTV system did not have audio recording facility at the time. Audio recordings were added to the video capturing system of the ED interrogation process only in October last year, sources said.
Chaudhari was released from Arthur Road Jail in central Mumbai after completion of formalities, including furnishing of a cash bail of Rs 1 lakh, his lawyer Mohan Tekavde said.
CBI had filed two FIRs in May 2022 against seven people in two cases related to alleged fixing of matches in IPL 2019.
Uppal, 43, was detained last week in that country and the ED authorities are in touch with the Dubai authorities to get him deported to India, they said.
The Supreme Court-appointed Special Investigation Team (SIT) will challenge before the Gujarat high court the recent acquittal of all 67 accused in the 2002 Naroda Gam riot case by a special court, sources said.
Pannun, the self-proclaimed general counsel of "unlawful association" SFJ, released the video messages on social media platforms on November 4.
Landa currently resides in Edmonton, the capital of Alberta in Canada, and is a member of Babbar Khalsa International.
The National Investigation Agency has charge sheeted Dilawar Iqbal -- a right-hand man of Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar Alvi -- and Kupwara-resident Mohammed Ubaid Malik for allegedly conspiring to disturb the peace and communal harmony of Jammu and Kashmir by attacking security forces, officials said on Wednesday.
The NIA special court, Delhi sentenced them under various sections of Indian Penal Code, Unlawful Activities (Prevention) Act, and Explosive Substances Act, a spokesperson of the federal agency said.
The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.
The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.
The Central Bureau of Investigation has arrested a Canada-based businessman in connection with a defence espionage case in which a journalist and a former Navy commander were held in May, officials said on Tuesday.
The Enforcement Directorate (ED)'s plea seeking cancellation of bail granted to Shiv Sena (Uddhav Balasaheb Thackeray) MP Sanjay Raut by a special court in a money laundering case could not be heard by the Bombay high court on Thursday due to paucity of time.
Judge HA Mohan presiding over the additional city civil & sessions court held that the kin, J Deepa and J Deepak, were not entitled to the properties that have been confiscated by the state.
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 70-year-old social activist had moved HC challenging the September 5, 2022 order under the National Investigation Agency Act refusing him bail on merits.
Vishakan has urged the court to issue an interim direction for return of his mobile as it was the sole source of his livelihood.
Ali Mohammad Mir, who is the prime accused in the kidnapping case after Malik, had taken Rubaiya Sayeed in his vehicle to Sopore from Srinagar and kept her at a guesthouse.
Pakistani-origin Canadian businessman Tahawwur Rana, a key accused in the 26/11 terror attacks case, stayed at a hotel in Mumbai's Powai area for two days in November 2008 ahead of the attacks, where he discussed about the crowded places in south Mumbai with a witness in the case, the police said on Tuesday.
A single bench of Justice Bharati Dangre also permitted the ED to amend its application as the order of the special court that granted bail to Sanjay Raut was not available on Wednesday when the application was filed.
A special court in Gujarat on Thursday acquitted all the 67 accused, including former Bharatiya Janata Party minister Maya Kodnani, in the 2002 Naroda Gam riots case in which 11 people were killed.
A Pakistan intelligence officer, allegedly in touch with DRDO scientist Pradeep Kurulkar arrested on charges of leaking confidential information after he was apparently honey-trapped, had also contacted an Indian Air Force employee of corporal rank, a Maharashtra ATS official said on Tuesday.
The apex court on July 28 granted bail to the two accused, noting that the actual involvement of Gonsalves and Ferreira in any terrorist act has not surfaced from any third-party communications.
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