The Supreme Court has announced it will decide in April whether to reconsider its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering Act (PMLA). The court is hearing a batch of pleas seeking a review of the July 2022 verdict, which upheld the ED's powers of arrest and attachment of property involved in money laundering, search and seizure under the PMLA. The verdict came on a batch of over 200 petitions filed by individuals and other entities questioning various provisions of the PMLA.
Indian Air Force Wing Commander Shiladitya Bose made an allegation in a video he shared that he was attacked and verbally abused by a group of Kannada-speaking individuals who chased him on a bike in Bengaluru early Monday morning. Terming it a case of road rage, police arrested Vikas Kumar, who works as a team head at a software company's call centre.
While India today is vastly different from the India of 1975, the need for vigilance against authoritarianism remains the same, asserts Utkarsh Mishra.
The police said the accused, Ajay Kumar, was arrested from his residence in New Usmanpur, the area where the incident occurred, adding that efforts are on to round up the other accused in the case.
This "Special Eleven Team" has been equipped with a dedicated control room, a senior officer said.
Eighteen more people lost their lives after allegedly consuming illicit liquor in dry Bihar's Siwan and Saran districts, taking the toll in the tragedy to 24, officials said on Thursday.
The Uttar Pradesh police on Thursday said they have arrested six sevadars (volunteers), including two women, of the organising committee in connection with the Hathras stampede that killed 121 people.
The Enforcement Directorate on Thursday continued its searches at places linked to Karnataka Home Minister G Parameshwara as part of the probe into alleged gold smuggling-linked money laundering case against Kannada actress Ranya Rao and others, official sources said.
Arms dealer Sanjay Bhandari has opposed the Enforcement Directorate's (ED) plea in a Delhi court seeking to declare him a "fugitive " in connection with a black money case. Bhandari claims his stay in the UK is legal as the London High Court denied his extradition to India. The court's decision was also cited by an English court in April to deny the Indian government's request to extradite another accused in a rice-buying scam. Bhandari's lawyer argued that the ED's application was "vague, misplaced and without jurisdiction " and that the value involved in the case was less than the required Rs 100 crore to declare someone a "fugitive. " The Delhi court has sought the ED's rebuttal to Bhandari's argument by May 3.
'The BJP is scared of the AAP-Congress alliance. You can arrest Kejriwal if you want but the alliance will proceed'
A 35-year-old tribal woman was assaulted, disrobed, and paraded by a mob in Gujarat's Dahod district over a suspected extramarital affair. The incident was captured on video and went viral on social media, leading to the arrest of 12 people, including her father-in-law. The woman was rescued and the accused have been charged with abduction, wrongful confinement, outraging modesty, assault with intent to disrobe, and violations of the Information Technology Act.
The bench said the ED officers acting under the Section 19(1) of the Prevention of Money Laundering Act (PMLA) cannot ignore or not consider the material which exonerates the arrestee.
Authorities in Ahmedabad demolished the houses of six out of 14 accused arrested for attacking commuters and rioting in the city. The demolition followed a mob attack on Thursday night in which three people were injured and several vehicles were damaged. The police are taking action against "anti-social elements" in the city, including preparing a list of repeat offenders and taking action against illegal constructions and encroachments.
The MVA government had planned to arrest Devendra Fadnavis and when he objected, they planned to arrest him as well, said Maharashtra Chief Minister Eknath Shinde
Senior advocate Nitya Ramakrishnan, appearing for Navlakha, contested the figure of Rs 1.64 crore saying the agency's calculation of the amount payable was wrong and contrary to the relevant rules.
The Kerala High Court has quashed a case booked under the POCSO Act against six journalists of Malayalam news channel Asianet for allegedly disclosing the identity of a minor victim of sexual assault in a program on the ill effects of drug abuse. The court said that the channel's intention was not to disclose the victim's identity and that the program was intended to alert the public about the increasing drug abuse among youngsters in Kerala. The court also criticized some media outlets for reporting allegations without proper investigation or inquiry.
Comedian Kunal Kamra has been granted interim anticipatory bail by the Madras High Court in a case filed against him for allegedly making defamatory remarks against Maharashtra Deputy Chief Minister Eknath Shinde during a stand-up comedy show. Kamra, who resides in Tamil Nadu, was summoned by the Mumbai Police and feared arrest, prompting him to seek bail from the Madras HC. The court granted him bail until April 7, on the condition that he executes a bond to the satisfaction of the judicial magistrate at Vanur in Villupuram district, Tamil Nadu.
The prospect of the Delhi chief minister's wife, Sunita Kejriwal, who has so far maintained a distance from politics, assuming a new role is also being discussed by people.
A 42-year-old Indian-origin man in the United States was shot and killed by police in San Antonio after he struck two officers with his vehicle as they were trying to arrest him in connection with an aggravated assault case against a woman.
'Although one-in-five women in the UK will experience stalking at some point in their lives, there are no scientific studies around the stalking of athletes.'
'I went to jail and met my father to convince him to join politics and believe in the Constitution.'
'What signal would we be sending -- that we don't stand by our friends?'
The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe linked to the Rs 48,000-crore PACL Ponzi scam. Khachariyawas, who served as a minister in the Ashok Gehlot government, claimed the ED action was politically motivated due to his criticism of the government. Singh, a real estate promoter, is reported to be Punjab's richest MLA with assets worth Rs 1,000 crore. The ED has been investigating the PACL scam since 2015, alleging that the company defrauded investors of Rs 48,000 crore through fraudulent investment schemes.
'In a world which is full of categories, hatred and ideologies, there was this basic decency.'
The Supreme Court on Wednesday pulled up former Jharkhand Chief Minister Hemant Soren for "suppressing facts" regarding filing of regular bail plea in trial court in a money laundering case, prompting the JMM leader to withdraw his petition challenging arrest by the Enforcement Directorate.
A video clip of three accused in an extortion case linked to the murder of sarpanch Santosh Deshmukh, walking together has emerged on social media. The video also shows a suspended police officer in the group accompanying the accused. The video has sparked controversy and raised questions about the involvement of the police in the case. BJP MLA Suresh Dhas has demanded that the suspended police officer be named as a co-accused in the case and that action be taken against other police officers who have been accused of wrongdoing.
The Calcutta high court on Monday directed the police to arrest Trinamool Congress leader Shajahan Sheikh, who has been accused of sexual atrocities and land grab by villagers in Sandeshkhali area, while clarifying there is no stay on it.
The CBI lawyer pleaded for the highest penalty for the convict, calling the crime "rarest of the rare".
Patel is on the FBI's list of 'Ten Most Wanted Fugitives' and the federal agency announced a reward of up to $250,000 for information leading to his arrest.
A gas cylinder blast in a house at Dholahat in West Bengal's Pathar Pratima has claimed eight lives, including four children. The explosion, which occurred on Monday night, triggered a massive fire, intensified by the presence of stacked firecrackers inside the house. The incident has sparked a political controversy, with the BJP demanding a National Investigation Agency (NIA) probe and the TMC maintaining that the police are already investigating and that the state government has a "zero-tolerance " policy towards such incidents. The blast has also raised concerns about the safety of illegal firecracker manufacturing units, which have been linked to several recent accidents in the state.
'It could backfire on the BJP and boost the Opposition parties.'
The Mumbai Police have found several fingerprints of the accused in Saif Ali Khan's stabbing case at the actor's Bandra residence.
Fadnavis further said it was too early to comment on a foreign or Bangladeshi link to the riots as the probe is underway.
Walmik Karad, an aide to Maharashtra Nationalist Congress Party minister Dhananjay Munde, was on Tuesday charged under the stringent Maharashtra Control of Organised Crime Act (MCOCA) and remanded to 14 days of judicial custody in an extortion case allegedly linked to the murder of sarpanch Santosh Deshmukh.
The police said the ordeal began for the student in December 2022, when she was putting up at a city hostel. Assistant Commissioner of Police (Kalyanpur) Abhishek Pandey said the case was registered on Friday after she approached the Kalyanpur police station.
The Enforcement Directorate on Friday arrested Bharat Rashtra Samiti leader K Kavitha after an hours-long raid at her premises in Hyderabad and brought her to Delhi for questioning in a money laundering case linked to the now-scrapped Delhi excise policy, agency sources said.
A Hyderabad court granted bail to six people who were arrested for vandalizing the residence of Telugu actor Allu Arjun. The incident sparked a political slugfest with the BJP and the BRS criticizing the Congress government. Meanwhile, Allu Arjun has been issued a notice to appear before police on Tuesday as part of the ongoing probe into a stampede during the screening of 'Pushpa-2'. The incident occurred on Sunday evening, when the six people, claiming to be members of the Osmania University - Joint Action Committee (OU-JAC), damaged flower pots and threw tomatoes at Arjun's residence. They were arrested by police and produced before a local court, which granted them bail on Monday. The incident has been condemned by politicians from various parties, with some alleging a Congress conspiracy.
Hours after Reddy slammed the actor for holding a roadshow and waving to the crowds at the theatre, without referring to anyone, the 'Pushpa 2' star refuted the allegations and said it was not a procession or a roadshow.
The bus had gone to Delhi and was plying on the wrong side of the expressway after refilling CNG near Ghazipur border.
