A special court in Mumbai on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.
A special court in Mumbai has said that Shiv Sena MP Sanjay Raut dealt with some "unaccounted money" for purchasing plots at Kihim near Alibag in Raigad district, but the same cannot be "thrown in the stock of proceeds of crime (POC) under the provisions of the Prevention of Money Laundering Act (PMLA)".
The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.
The timeline of the 'drugs on cruise' case in which Aryan Khan, son of Bollywood superstar Shah Rukh Khan, was given a clean chit by the Narcotics Control Bureau (NCB) on Friday.
There is ample material against activist Gautam Navlakha in the charge sheet filed by the National Investigation Agency (NIA) in the Elgar Parishad-Maoist links case and prima facie he is connected with the alleged offence, a special court in Mumbai has said while denying him bail.
The top court said where a person commits no unlawful activity after the invocation of the Act, in such circumstances, he cannot be arrested under it for offences committed before the law came into force, even if found guilty of the same.
Aryan Khan, the son of Bollywood superstar Shah Rukh Khan, approached the Bombay High Court on Wednesday, seeking bail in connection with the case of seizure of banned drugs aboard a cruise ship off the Mumbai coast.
The cost of such treatment is to be borne by Waze and his family, the court said.
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
The anti-terror agency, while referring to the evidence on record, claimed Navlakha was working in urban areas and assigned the job to unite intellectuals against government forces to defeat them.
The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.
However, till Monday evening he was still in prison as formalities for his release could not be completed.
The court also allowed his lawyer to be present within visible distance during interrogation.
After a court in Mumbai remanded Maharashtra minister Nawab Malik into Enforcement Directorate custody following his arrest in a money-laundering probe on Wednesday, he was brought to the central agency's office in south Mumbai, where he will have to spend the night, an official said.
Umesh Kolhe, a pharmacist from Amravati in Maharashtra, was murdered by "radicalised Islamists of Tablighi Jamaat" to avenge the alleged dishonour of Prophet Mohammed, as per the National Investigation Agency's charge sheet filed in a Mumbai court.
Thirteen years after 56 people were killed in a series of bomb blasts in Gujarat's Ahmedabad, a special court in the city has concluded the trial against 77 accused, while reserving its verdict in the matter.
Saini was accused of demanding bribes from Christian Michel James, an alleged middleman, to favour the company during field evaluation trials held in 2010, officials said.
The arrest of Shiv Sena MP Sanjay Raut in a money laundering case by the Enforcement Directorate (ED) was "illegal" and a "witch-hunt", a special court in Mumbai said on Wednesday while granting him bail in the Patra Chawl redevelopment matter.
Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.
Former education minister of West Bengal Partha Chatterjee and his aide Arpita Mukherjee were sent to 14 days in judicial custody by a special court in Kolkata on Friday in the SSC scam case.
After they were granted bail on Wednesday, the necessary documents had not timely reached the prisons where they were lodged.
A shoddily drafted application for birth certificate was the loose string that led to the unravelling of the conspiracy to proclaim one of those accused in the 2018 gang rape and murder of an eight-year-old in Kathua as a juvenile.
A total of 4,984 cases are pending against Members of Parliament and Members of Legislative Assembly/Council out of which 1,899 cases are more than five years old, the Supreme Court was told on Thursday.
A Delhi high court bench headed by Justice Mukta Gupta disposed of Imam's appeal for stay and requested the lower court to conclude on a "short date" the examination of the witnesses on which there is no dispute between the parties.
Even as the Bombay high court has granted bail to actor Shah Rukh Khan's son Aryan Khan, who was arrested in the drugs-on-cruise case, his lawyers will have to wait till they get the high court's operative order for taking further steps towards securing his release from jail.
The Delhi high court on Tuesday said it will hear on May 26 a plea by JNU student Sharjeel Imam, who has been arrested in a case related to alleged inflammatory speeches made by him during the protests against the Citizenship Amendment Act and the National Register of Citizens in 2019, seeking interim bail.
The court, in its order, said it appears from the report that accused has not cooperated with the investigation on the crucial aspect.
"Will fight and win. Won't bow down," Malik said waving to the waiting media as he stepped out of the ED office in south Mumbai after spending eight hours there. "Will expose all," he said before being taken by ED officials in a vehicle for medical check-up.
Karnataka Horticulture Minister Munirathna on Thursday said he would be filing a Rs 50-crore defamation case and a criminal defamation case against the Karnataka State Contractors' Association, which has made a 40 per cent commission charge against the government and accused him of collecting money.
Learning perhaps from the Kargil debacle, Musharraf tried hard to evolve as a statesman in his dealings with India, recalls Rana Banerji, who headed the Pakistan desk at RA&W.
Member of Parliament Navneet Rana and her MLA husband Ravi Rana have "undoubtedly crossed the line of freedom of speech" guaranteed under the Constitution, but mere expression of derogatory or objectionable words may not be a sufficient ground for invoking the charge of sedition against them, a special court in Mumbai has said.
Uddhav claimed that splits were engineered in many parties using central agencies and arrests were made illegally.
Maharashtra's MP-MLA couple Navneet Rana and Ravi Rana, arrested over the Hanuman Chalisa row, will have to remain in jail at least for a few more days as a special court in Mumbai on Monday said it will give its ruling on their bail plea on May 4.
The officer told media persons outside the Indira Gandhi International Airport that he has not been summoned by the agency but has some work here.
The apex court was also unhappy over the submission of the counsel for the Centre that the matter be adjourned.
There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special court.
The special court of Islamabad on December 17 last handed down the death penalty to 74-year-old Musharraf after six years of hearing the high-profile treason case against him. The case was filed by the Pakistan Muslim League-Nawaz government in 2013.
Following is the timeline of events in the case in which the Supreme Court on Friday upheld the Special Investigation Team's (SIT) clean chit to then Gujarat chief minister Narendra Modi and 63 others in the 2002 riots in the state.
Special judge A T Wankhede had earlier this week accepted the guilty plea and convicted them under the Unlawful Activities (Prevention) Act for conspiracy and being a member of/supporting a banned terrorist organisation.
The case relates to Elgar Parishad, a conclave held in Pune on December 31, 2017. Pune Police had alleged that it had been backed by Maoists, and provocative speeches made there led to caste violence near Bhima-Koregaon war memorial the next day.
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