A UK judge presiding over the extradition proceedings of Nirav Modi on Tuesday ruled that the evidence submitted by the Indian authorities to establish a prima facie case of fraud and money laundering against the fugitive diamantaire is broadly admissible. District Judge Samuel Goozee heard the arguments for and against the admissibility of certain witness statements provided by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) at Westminster Magistrates' Court in London and concluded that he considered himself "bound" by the previous UK court rulings in the extradition case of former Kingfisher Airlines chief Vijay Mallya. He then adjourned the case for a two-day hearing on January 7 and 8 next year, when he will hear the final submissions in the case before he hands down his judgment a few weeks later.
The 25 odd witnesses that so far had given testimony had not come up with anything incriminating against Peter or the way Shivade characterised it -- "not even a whisper."
"David Headley has only allayed our worst fears and whatever is being said at Chicago only confirms our suspicion," commented an official who is accompanying Prime Minister Dr Manmohan Singh to Addis Ababa.
It will be his fifth birthday in jail as an undertrial. He was arrested two days before his birthday in 2015. Tuesday also marked Peter's fourth year in jail.
In his statement to the Enforcement Directorate, Dhoot conceded that Rs 64 crore had been transferred to Deepak Kochhar's NuPower Renewables through a web of entities to allegedly acquire wind farm properties.
The US dollar surged to fresh one-year high after the Fed chief's testimony to the US Senate on Wednesday bolstered the expectations of interest rate hikes, though gradually.
Her elfin face could be seen and once more after many days the victim of this murder had a face and a presence.
While those who attended 'Livelihoods in Lockdown' learnt a lot, was anyone from the government listening?
A summary of sports events and persons who made news on Saturday
Indrani's words were quick, her hand gestures quicker. She kept pointing to certain paragraphs in their consent terms.
The judge said the CBI's case became weaker or "forceless" in view of the fact that it did not probe and ruled out the Pakistan angle to the demolition to make the criminal conspiracy charge stand the judicial scrutiny.
India have time and again showed at the junior level the gulf that exists between them and other teams
Here's the full text of President's Ram Nath Kovind's address to the joint sitting of both houses of Parliament on the first of Budget Session 2022.
Addressing over 50,000 Indian-Americans at the NRG stadium, Modi said it was honour and privilege for him to welcome Trump in this magnificent stadium and magnificent gathering.
The broader NSE Nifty ended 57 points, or 0.49 per cent, lower at 11,498.90 in its fourth straight day of losses.
Balbinder Singh Dhami, who has played an inspector, for over a year, in The Zee Horror Show, took on the role of a witness on Monday. It was a part he had no experience of.
The family and the lawyer of Ishrat Jahan, who was killed in an alleged fake encounter in Gujarat, on Thursday raised questions over David Coleman Headley's testimony that she was a Lashkar-e-Tayiba operative, saying this was for the "political benefit of some big people" whose names have been "besmirched."
Although insurers feel loss ratios in the health segment may get impacted, and profitability will take a hit, capital erosion will not take place, at least for the large entities.
Either everyone's articles and tweets are defamatory or none is. Or are the other allegations accepted, she said.
In his brief address, the external affairs minister said India's friendship with Afghanistan is "strong and unshaken" and that no part of the country is untouched by New Delhi's development programmes.
Other than Kapoor, the complaint, running into more than 10,000 pages, named his wife, Bindu; three daughters Rakhee, Roshini, and Radha; and three firms, Morgan Credits, RAB Enterprises, and Doit Urban Ventures, allegedly controlled by them.
Images from the EPL match played between Manchester United and Watford on Sunday.
Sherin went missing on October 7, 2017, after her father allegedly put her outside their home at 3 am in Richardson, Texas because she would not drink her milk. Her badly decomposed body was found 15 days later in a culvert near the family's home.
She was in Mohali to take part in an event, where she cheered on as a group of 572 girls performed minute-long jump squats to create a new record.
The CBI has dispatched a special team to conduct the probe in which several Tamil Nadu Police personnel are under the scanner and some have already been arrested by the state police, they said.
Experts warn of over-interpreting the numbers and said their sustainability needed to be watched beyond November, says Indivjal Dhasmana.
The court will continue the examination of other witnesses on Monday.
Kishor Kumar Das minutely observed ordinary household objects, mostly traditional Assamese items, and used them as motifs to interpret them in relation to the happenings beyond one's home.
Ganesh Dhene said there had only been two or three mango trees in the grove, from where he found the skeleton, which he specified had no flesh on it.
Images from Day 6 of the ICC World Test Championship final between India and New Zealand, at The Hampshire Bowl, in Southampton, on Wednesday.
A Pakistani anti-terror court on Saturday adjourned for a week the hearing in the Mumbai terror attack case, against Lashkar-e-Tayiba operations chief Zakiur Rehman Lakhvi and six other suspects, after recording the testimony of an investigator. Judge Malik Muhammad Akram Awan recorded the testimony of Federal Investigation Agency Inspector Nisar Ahmed Jadoon during proceedings held at the high-security Adiala Jail in Rawalpindi.
Goree Island in Senegal is a testimony to the inhuman slave trade of the colonised days and a visit to it can leave you shattered and shocked.
Have we been allowed to forget Partition? Isn't Partition the reason many Hindus cannot bring themselves to trust Muslims? So many Muslims born after 1947 have told me with anguish: "How long will we be blamed for Partition?" notes Jyoti Punwani.
A Congressional committee has moved ahead with the process to issue subpoenas for Tareq and Michele Salahi, after the Virginia refused to turn up for testimony before the House Committee on Homeland Security.
Quarantine, lockdown, pandemic, covidiot... Sabyasachi Dutta unravels how different nations arrived at their Word Of The Year 2020.
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".
India's cricket fraternity mourned the demise of legendary first-class spinner Rajinder Goel, calling him a "master of his craft" whose "bradmanesque" record made him a stalwart in domestic cricket. Goel died on Sunday owing to age-related illnesses. He was 77 and is survived by his wife and son Nitin Goel, who has also played first-class cricket and is a domestic match-referee.
During his address after flagging off the train via video-conferencing, Modi said his government's policies are clear and intentions transparent in reforming the agriculture sector.
Chocolate lovers, there's bad news for you!
As Vijay Goel began speaking on the "poor quality and unsafe water" in Delhi, AAP's Sanjay Singh started countering him in a loud voice.
