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2020 Delhi riots case: Sharjeel Imam denies ‘mentor Link’ with Umar Khalid | Delhi News

Counsel for Sharjeel Imam on Thursday told the Karkardooma Court that there was no “mentor–protégé” relationship between Imam and co-accused Umar Khalid NEW DELHI: Counsel for Sharjeel Imam on Thursday told the Karkardooma Court that there was no “mentor–protégé” relationship between Imam and co-accused Umar Khalid, arguing that no conspiracy could be established against him…

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ED deputy director who probed Kerala gold case forced to retire | India News

KOCHI: ED deputy director P Radhakrishnan, who investigated the 2020 diplomatic-channel gold smuggling case in which the then principal secretary to Kerala CM Pinarayi Vijayan was implicated, has been asked to go on premature retirement with five years of service remaining. Sources said Union govt issued the order a week ago with President’s approval. Radhakrishnan…

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Shilpa Shetty’s husband Raj Kundra summoned in connection with cryptocurrency fraud and alleged Rs 150 crore money-laundering case |

Businessman Raj Kundra, actor Shilpa Shetty’s husband has been summoned by a special court under the Prevention of Money Laundering Act (PMLA) in Mumbai in connection with the GainBitcoin cryptocurrency fraud and an alleged money-laundering case. This report comes after Rs 60 crore fraud allegations against Raj and Shilpa which he had denied earlier. The…

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Theft case at Abhimanyu Singh’s residence: Mumbai Police arrest repeat offender, recover Rs 1.37 crore valuables | Hindi Movie News

Mumbai Police have solved the theft case at actor Abhimanyu Singh’s residence with the arrest of a 40-year-old man who allegedly has a long criminal record. According to a PTI report citing officials, valuables worth Rs 1.37 crore have been recovered following the arrest.The accused, identified as Manoj Mohan Rathod from Palghar district, was tracked…

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‘Peaceful till CM came’: ED’s big charge against Mamata; raids linked to coal case trigger row | India News

Earlier, Banerjee rejected the allegations and accused the central agency of attempting to seize the TMC’s internal documents and election strategy (PTI photo) NEW DELHI: Enforcement Directorate on Thursday accused West Bengal chief minister Mamata Banerjee of obstructing an ongoing money-laundering investigation, claiming that search operations were conducted “in a peaceful and professional manner till…

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Madras high court bans book with ‘scandalous’ remarks against Deepam judge; publisher slapped with contempt case | India News

CHENNAI: Madras high court on Wednesday prohibited the publication, sale and circulation of a Tamil book containing derogatory remarks against a sitting HC judge, terming the references as highly derogatory and abusive. The HC also initiated suo motu contempt proceedings against the publication – Keezhaikaatru Publishers.The book is slated to be released at the Chennai…

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Gurgaon: Woman takes hours-long ride, threatens driver with false molestation case when asked to pay; booked | Gurgaon News

GURGAON: A woman refused to pay her cab fare after an hours-long ride and even threatened the driver with police action, authorities said on Tuesday, according to a PTI report.According to police, cab driver Ziauddin filed a complaint stating that the passenger, Jyoti Dalal, booked a ride at 8 am on Tuesday. She asked him…

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‘Killed due to political vengeance’: Chargesheet filed in Osman Hadi case; Awami League student wing blamed

Sharif Osman Hadi (File photo) The Dhaka Metropolitan Police (DMP) on Tuesday submitted its chargesheet in the Sharif Osman Hadi case, naming 17 people in connection with the killing of the Bangladesh student leader.Addressing a press conference in Dhaka, Md Shafiul Islam, additional commissioner of the DMP’s Detective Branch, said Hadi was killed out of…

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Vikram Bhatt and wife Shertambari Bhatt DENIED bail by Rajasthan High Court in Rs 30 crore fraud case; ‘dishonesty and diversion of funds’ cited – Reports |

Rajasthan HC denies bail to filmmaker Vikram Bhatt and wife Shwetambari in ₹30 cr Udaipur fraud case. Court sees deliberate fund diversion beyond contract breach, per Justice Sameer Jain. Arrested in Mumbai, prior bail rejected. Police probe continues. Complainant Dr. Ajay Murdia alleges ₹30-40 cr loss on unmade films. Filmmaker Vikram Bhatt and his wife…

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‘Not even in human cases’: SC observes surge in pleas over stray dogs case; hearing on Wednesday | India News

NEW DELHI: The Supreme Court on Tuesday observed the unusually high number of interlocutory applications being filed in the stray dogs case. It also remarked that these many applications are not even seen in human cases.A bench of Justices Vikram Nath and Sandeep Mehta observed this when two lawyers mentioned the interlocutory application filed by…

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