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‘Merely by giving a list of past cases, neither existence of crime syndicate nor commission of organized crime stands proved.’
BJP’s Mumbai spokesperson Suresh Karamshi Nakhua filed a defamation suit against YouTuber Dhruv Rathee for his video titled ‘My Reply to Godi Youtubers’.
She was also directed to pay a compensation of Rs. 10 lakhs.
On 20-06-2024, the Rouse Avenue Court granted bail to Kejriwal in the money laundering case, however, on the next day i.e., 21-06-2024, the ED opposed the bail before the Delhi High Court, stating that the order was pronounced late night, and no clear opportunity was granted to oppose the bail.
The petition filed in the Supreme Court against the Delhi High Court’s order imposing an interim stay on the operation of the Trial Court’s order granting him bail in the money laundering case has been withdrawn. The Supreme Court granted the permission to file fresh application.
The Delhi Court found that no proper notice under Section 41A of the Code of Criminal Procedure was served upon the accused.
The Supreme Court granted him interim bail till 01-06-2024 considering the ongoing 18th Lok Sabha General Elections with a direction to surrender on 02-06-2024.
It has been alleged that the riots which took place in Delhi in 2020 were the result of a preplanned conspiracy between former JNU Scholar and activist Umar Khalid and his associates from different organisations.
Central Board of Investigation submitted in the Court that K Kavitha was not responding to them.
The Enforcement Directorate has claimed that Kavitha is linked to a “South Group” lobby of liquor traders who were trying to play a larger role under the excise policy.
In the present case, there is not only undue, unwarranted and unexplained delay for over 9 to 10 years in presenting the charge-sheet or complaint, but also, the investigation is also faulty.
On 21-03-2024, Delhi Chief Minister Arvind Kejriwal was arrested by the ED for his alleged involvement in the Delhi Liquor Excise Policy scam. After the ED’s remand extension expired on 01-04-2024, Rouse Avenue Court extended judicial custody for Kejriwal till 15-04-2024
Allegations against Tahir Hussain includes offences under Section 13, 16, 17 and 18 of the Unlawful Activities Prevention Act, 1967.
The Court followed by hearing the application under Section 207 of CrPC moved on behalf of Kejriwal.
“It does not appeal to logic and probability that persons in the mob of Muslim Community will raise slogan of “Jai Shree Ram” or they will beat a Muslim person, while acting as part of a mob in a communal riot between Hindu and Muslim.”
Manish Sisodia met his wife last on 10-11-2023 and sought permission from the Court to meet his wife twice a week at his residence.
The AES Chhattisgarh Energy and Director were accused of cheating the Ministry of Coal by misrepresenting the fact that they were subsidiary company of AES Corporation, USA.
Sanjay Singh was arrested by the Enforcement Directorate on 04-10-2023.
If there is cogent evidence that the accused was shown to prosecution witnesses, refusal to participate in test identification parade by accused is justified and the said test identification parade cannot be used against the accused for any purpose. If identification in Test Identification Parade has taken place after the accused is shown to the witnesses, then not only is the evidence of Test Identification Parade inadmissible, even an identification in a court during trial is meaningless.
The coal scam in Chhattisgarh was pertaining to the allocation of ‘Fatehpur East’ coal block in favour of JLD Yavatmal Energy Private Limited.