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Excise policy scam: SC dismisses ED's plea against bail to Sameer Mahendru

The Supreme Court on Monday refused to entertain a plea of the Enforcement Directorate challenging the six-week interim bail granted to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

Delhi , India , Belam-trivedi , Manish-sisodia , Sanjiv-khanna , Sameer-mahendru , Supreme-court-on , Delhi-high-court , Central-bureau-of-investigation , Supreme-court , Enforcement-directorate , Justices-sanjiv-khanna

Leaders who attended oppn meet involved in scams worth Rs 20 trn: Shah

Union Home Minister and senior BJP leader Amit Shah on Thursday accused opposition leaders, who had attended the June 23 meeting in Patna, of being involved in scams worth over Rs 20 lakh crore.

Bihar , India , Lakhisarai , Patna , Nitish-kumar , Nitish-babu , Lok-sabha , Union-home , National-democratic-alliance , Union-home-minister , Amit-shah , Bihar-chief-minister-nitish-kumar

HC grants more time to Vadra for reply to I-T notices under black money law

The Delhi High Court Friday granted three more weeks to businessman Robert Vadra to respond to the notices issued to him by the Income Tax (I-T) Department under the black money law.
The high court said the I-T Department can continue with the assessment proceedings, but no final order shall be passed by it.
A bench of Justices Rajiv Shakdher and Talwant Singh issued notice to the I-T Department and asked it to file within four weeks its response to Vadra's petition challenging notices issued to him on December 4, 2018 and December 18, 2019 under Section 10 (1) of the Black Money Act, 2015.
The court listed the matter for further hearing on August 10.

London , City-of , United-kingdom , Priyanka-gandhi-vadra , Manoj-arora , Balbir-singh , Tushar-mehta , Sanjay-bhandari , Robert-vadra , Rajiv-shakdher , Talwant-singh , Rahul-gandhi

Toolkit probe: Delhi Police notice to 2 persons associated with Congress

The Delhi Police Special Cell had served notice to two persons associated with the Congress in connection with the alleged "Toolkit" probe after the party filed a complaint against BJP leaders for sharing "forged and fabricated documents".
According to sources, the Delhi Police Special Cell had served notice to two persons associated with the Indian National Congress to join inquiry when the complaint was submitted by the party.
Addressing the media on May 18, BJP spokesperson Sambit Patra had alleged that the toolkit has instructions for social media volunteers of Congress to call the new COVID-19 mutant as "Indian strain" or "Modi strain" against the World Health Organization's (WHO) instructions.

Gurgaon , Haryana , India , Delhi , Nadda , Uttaranchal , New-delhi , Lado-sarai , Smriti-irani , Sambit-patra , Delhi-police , Twitter

Accused, their liberty should not suffer due to 'dharna' by CM, Law Min: SC

Observing that while it did not approve 'dharna' by the Chief Minister and the Law Minister against CBI arresting four West Bengal leaders in the Narada bribery case, the Supreme Court Tuesday said the accused and their personal liberty should not suffer either on account of such protests.
Permitting the probe agency to withdraw its plea against the Calcutta High Court order allowing house arrest of the leaders, including three from TMC, in the case, the bench however made clear that it has not made any observation on the merits of the case.
"We will make it very clear that we do not appreciate the 'dharnas'. But, if the Chief Minister (Mamata Banerjee) or the Law Minister take the law into their hands, should the accused suffer because of it. You can proceed against those persons who have taken law into their hands", a vacation bench of justices Vineet Saran and B R Gavai said.

Calcutta , West-bengal , India , Mamata-banerjee , Justice-gavai , Tushar-mehta , Vineet-saran , Supreme-court , Calcutta-high-court , Chief-minister , Law-minister , Supreme-court-tuesday

Extortion case: CBI summons HM Anil Deshmukh's personal assistants

The CBI is investigating the allegations of extortion made by Singh against Deshmukh.
On Friday, the agency had recorded the statement of Mahesh Shetty, a bar owner who is close to suspended Mumbai police officer Sachin Waze, in the same matter.
The Supreme Court, on Thursday, had dismissed the petitions filed by Deshmukh challenging the Bombay High Court order directing a preliminary enquiry by the CBI into the allegations of corruption and misconduct levelled against him by Singh.
Deshmukh tendered his resignation to Maharashtra Chief Minister Uddhav Thackeray on April 5 after the Bombay High Court order. The court also directed the agency to register an FIR if any cognisable offence is found.

Mumbai , Maharashtra , India , Bombay , Anil-deshmukh , Param-bir-singh , Sachin-waze , Mahesh-shetty , Supreme-court , Bombay-high-court , Central-bureau-of-investigation , Central-bureau

Bombay HC asks CBI to probe Param Bir Singh's allegations against Deshmukh

The Bombay High Court on Monday
directed the CBI to conduct a preliminary inquiry within 15 days into allegations of corruption and misconduct made by former Mumbai police chief Param Bir Singh against Maharashtra Home Minister Anil Deshmukh.
A division bench of Chief Justice Dipankar Datta and Justice Girish Kulkarni said this was an "extraordinary" and "unprecedented" case that warranted an independent inquiry.
It directed the Central Bureau of Investigation's (CBI) director to complete the preliminary inquiry within 15 days and then take a decision on further course of action.
The bench was presiding over three public interest litigations, including one filed by Singh himself, another by city-based lawyer Jayshree Patil, and the third by teacher Mohan Bhide, seeking various reliefs.

Mumbai , Maharashtra , India , Bombay , Anil-deshmukh , Justice-dipankar-datta , Jayshree-patil , Param-bir-singh , Sachin-waze , Mohan-bhide , Justice-girish-kulkarni , Bombay-high-court-on

Vyapam scam: CBI court frames charges against 33 accused

A special CBI court here has framed charges against 33 accused, including four former officials of Vyapam, in connection with the rigging of a 2012 Madhya Pradesh police recruitment test.
Earlier this week, CBI judge S B Sahu framed charges against 33 accused, including 17 candidates and 12 middlemen, under relevant provisions of the IPC, Prevention of Corruption Act, IT Act and MP Recognised Admissions Act, CBI special public prosecutor Satish Dinkar said on Thursday.
The accused have been charged with cheating, forging documents, conspiracy and manipulating computer data, he said.
The accused, including Vyapam's (Vyavsayik Pariskha Mandal) former exams controller Pankaj Trivedi, former principal analyst Nitin Mohindra and two other former officials Ajay Sen and Chandra Kant Mishra have pleaded not guilty on Monday.

Madhya-pradesh , India , Ajay-sen , Satish-dinkar , Nitin-mohindra , Chandrakant-mishra , Pankaj-trivedi , Vyapam-vyavsayik-pariskha-mandal , Corruption-act , Admissions-act , Vyavsayik-pariskha-mandal

SSR case: NCB submits 12,000-page chargesheet with 33 names, 200 statements

The chargesheet states that tests confirmed that seized substances are narcotic substances, NCB sources added.
The agency further claimed that incriminating evidence comprising of digital evidence, call record details, Whatsapp chats, location tags, video and voice recordings, and several other documents had been submitted.
The NCB, which has been probing the drugs angle in Sushant's death case, started the investigation after it received official communication from the Enforcement Directorate (ED), in which there were various chats related to drug consumption, procurement, usage, and transportation.
The ED had on July 31 registered an Enforcement Case Information Report in the late actor's death case after a First Information Report (FIR) was filed by Rajput's father KK Singh against Rhea Chakraborty in Bihar on July 28.

Mumbai , Maharashtra , India , Bihar , Rhea-chakraborty , Sushant-singh-rajput , Narcotics-control-bureau , Mumbai-sessions-court , Enforcement-directorate , Enforcement-case-information-report , First-information-report , Government

Toolkit case: Shantanu Muluk files anticipatory bail plea in Delhi court

Shantanu Muluk, an accused in the 'Toolkit' conspiracy case, filed an anticipatory bail application in a Delhi court on Tuesday.
Muluk, along with climate activist Disha Ravi and Nikita Jacob, are the three accused in the case. The Bombay High Court had granted transit anticipatory bail to him for 10 days on February 16.
Jacob and Muluk joined the investigation at Delhi Police's Cyber Cell office in Dwarka on Monday. They were confronted with Ravi the same day after they were issued a notice to join the probe last week.
The Delhi Police have contended that the Google document tweeted by Swedish climate activist Greta Thunberg to back the farmers' protest and then deleted, was created by Ravi and two other activists - Jacob and Muluk.

Sweden , Delhi , India , Dwarka , Gujarat , Bombay , Maharashtra , Swedish , Disha-ravi , Nikita-jacob , Greta-thunberg , Shantanu-muluk