The about 60-pages prosecution complaint was filed by the federal agency before a special Prevention of Money Laundering Act court in Delhi on May 24.
It was alleged in an audit that Subramanian was the Yogi, but Sebi dismissed that claim in its final report on February 11.
On legal front, Wankhede, who the NCB asserted has an impeccable service record, failed to get any relief related to an affidavit on the sensational extortion claims made by the independent witness, Prabhakar Sail, with a special court saying it cannot pass a blanket order barring courts from taking cognisance of the document.
The ex-army chief left for Dubai for medical treatment in March 2016 and has not returned since, citing security and health reasons.
Hiran's body was found in a creek in Thane district on March 5.
Aryan, 23, was arrested by the Narcotics Control Bureau (NCB) on October 3 from the cruise ship off the Mumbai coast.
One the accused in the case, Ayaz Saiyed, had turned approver and his statement was crucial in proving the crime against the other accused.
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.
According to officers who were part of the probe, detecting a crime that was committed with proper planning, involving different modules working separately for a common cause, was a challenging task.
A special court in Mumbai has denied bail to three persons accused in the Elgar Parishad-Maoist links case, saying that the material on record suggests that the trio, along with other members of the CPI-Maoist, a banned organisation, hatched a "serious conspiracy" to create unrest in the country and to overthrow the Modi government.
A special PMLA court here on Wednesday granted bail to Yes Bank founder Rana Kapoor, businessman Gautam Thapar and seven others in a case pertaining to the sale of a property at a prime location in Delhi. Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases. The present case pertains to allegations in the sale of a property situated on Amrita Shergill Marg in Delhi to a company owned by Rana Kapoor's wife, Bindu Kapoor, for which a separate FIR had been registered by the Central Bureau of Investigation (CBI) in Mumbai last year.
The CBI had sought the sanction of the government to prosecute the international human rights organisation because of mandatory clause of Section 40 of the FCRA.
Godse's choice fitted with the Hindutva world view in which the assertion of masculinity, power and virility -- both discursively and institutionally -- occupied the central position. His close association with Savarkar seems only to have sharpened his uncompromising views on women.
The CBI recently approached the special court in Mumbai for issuance of LoR to conduct a probe to ascertain utilisation of funds received in the US-based bank accounts of Mallya and now defunct Kingfisher Airlines.
The CBI has named Prasad, his wife Rabri Devi, and daughters Misa Bharti and Hema Yadav, in addition to 12 people who were given jobs in Railway zones of Mumbai, Jabalpur, Kolkata, Jaipur, Hajipur, the officials said.
The police also claimed that the opposition BJP and the political opponents of Thackeray were trying to create an atmosphere to project him as anti-Hindu and not sponsoring the cause of Hinduism, and that in the present regime it was difficult for Hindus to practise their religion freely and thus the feeling of hate would increase against the Muslim religion causing a rift.
The special court judge D E Kothalikar has asked the national probe agency to file its reply on the matter on November 26.
In the fresh charge sheet, the agency has also named Commander Ajit Pandey and retired Naval officer commodore Randeep Singh for alleged 'leakage of information related to advance payment related to INS Sindhuratna-MRLC project', they said.
The Central Bureau of Investigation (CBI) on Thursday submitted to a special court here a list of documents and witnesses that it would like to rely upon in the trial of rationalist Dr Narendra Dabholkar murder case.
The bills -- the Maharashtra Shakti Criminal Law (Maharashtra Amendment) Act, 2020 and the Special Court and Machinery for Implementation of Maharashtra Shakti Criminal Law, 2020 -- will be introduced in both houses during the winter session of Maharashtra legislative assembly and council.
Booked in two cases for allegedly disturbing communal harmony and committing other electoral offences during the 2014 Lok Sabha elections, Delhi Chief Minister Arvind Kejriwal was on Monday granted bail by a special court for lawmakers in Sultanpur.
After Deshmukh (71) was remanded to judicial custody, his legal team moved a plea before the court, seeking that he be allowed to have home food and medicines, considering his age and medical history.
A special court in Srinagar on Monday framed charges against eight persons, including a prominent Hurriyat leader, for selling Pakistani MBBS seats in Jammu and Kashmir to fund terror activities.
The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.
The Supreme Court on Friday reserved its verdict on a plea of activist Gautam Navalakha seeking bail in the Elgar Parishad-Maoist link case of Bhima Koregaon lodged in Maharashtra.
A special court in Mumbai on Friday declared three family members of late gangster Iqbal Mirchi as 'fugitive economic offenders' under the provisions of a criminal law by the same name, official sources said.
A special court here which granted bail to Maharashtra minister Nawab Malik's son-in-law Sameer Khan has observed that there was no evidence to establish that Khan was involved in drug trafficking.
Here is the lowdown of the each state and parties.
The division bench said it deemed it appropriate to stay the special court's order and direct that the "accused person shall be treated to be in judicial custody till further orders".
Mansukh Hiran was subsequently killed as Waze thought him to be the 'weak link' in the conspiracy, the NIA stated.
In the plea, the agency has submitted that the allegations against the accused are that they committed the offence to take revenge against "Muslim Jihadi activities" and "to create a rift between two communities".
"The painful wait that Swamy will have to endure for a sipper cannot be tolerated any longer. December 4, when the very same court decides again, is seven days away. Stan cannot be refused fluids for such a long period. The NPRD and its affiliating units have therefore decided to send sippers to the jailor of Taloja Jail, Maharashtra, to be given to Stan Swamy," the NPRD said in a statement.
The agency also alleged that Deshmukh exercised undue influence to pass favourable transfers and postings of the police officials.
Anand Teltumbde, an accused in the Elgar Parishad Maoist links case, has filed a writ petition in Bombay High Court seeking that a provision under the Unlawful Activities Prevention Act (UAPA) to brand certain groups as a front for banned or terrorist organisations be quashed as it was bad in law.
The Supreme Court on Wednesday ordered the release of A G Perarivalan, who has served over 30 years of life term in the Rajiv Gandhi assassination case.
Rajiv Gandhi assassination case convict A G Perarivalan on Wednesday celebrated the Supreme Court verdict directing his release by playing the Tamil percussion instrument 'Parai' and now wants to breathe the air of freedom before thinking about his future, as the apex court ruling put an end to his three-decade prison term.
Justice Brijesh Sethi held that the 2018 amendment to the Prevention of Corruption Act relating to Section 13 (1)(d) would not come to the rescue of the acquitted accused in this appeal.
She has been in custody as an undertrial since her arrest in 2018.
Suspended police officer Sachin Waze on Monday filed a 'habeas corpus' petition in the Bombay high court, challenging his arrest by the National Investigation Agency in connection with the recovery of an explosives-laden SUV near Mukesh Ambani's house.
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