Delhi High Court rejects bail to ISIS associate in terror case
3 days, 10 hours ago

Delhi High Court rejects bail to ISIS associate in terror case

The Hindu  

The Delhi High Court has refused to grant bail to an alleged member of ISIS in a terror case by the National Investigation Agency over radicalisation of youths using cyber space. The court rejected the bail plea by Mohammad Heydaitullah, who allegedly used Telegram groups to propagate the ideology of the terrorist group in India and recruit other persons. The accused challenged a trial court order declining any relief on the ground that mere association or support to a terrorist organisation would not constitute an offence under the Unlawful Activities Prevention Act. Abu Bakr al-Baghdadi is admittedly a well-known leader of ISIS and as per the chargesheet had declared formation of ‘caliphate’ in June 2014,” said the court in its January 10 judgement.

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History of this topic

Terror Funding Case: Delhi High Court Dismisses Second Bail Plea Of NSCN(IM) Leader Alemla Jamir
23 hours, 8 minutes ago

Terror Funding Case: Delhi High Court Dismisses Second Bail Plea Of NSCN(IM) Leader Alemla Jamir

Live Law  

The Delhi High Court has dismissed the second regular bail appeal of Naga insurgent group National Socialist Council of Nagaland-Isak Muivah ) leader Alemla Jamir in relation to a terror funding case probed by National Investigation Agency. “We find that the allegations against the appellant are specific of her being involved in a criminal conspiracy along with A2 and A3 …

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order
1 day ago

'Main Mastermind, Funder Of Delhi Riots': Police Opposes Tahir Hussain's Interim Bail Plea To Contest Assembly Polls, High Court Reserves Order

Live Law  

The Delhi Police on Tuesday opposed the plea moved by former Aam Aadmi Party Councillor Tahir Hussain seeking interim bail in a 2020 North-East Delhi riots case in order to participate in the upcoming Assembly polls from Mustafabad constituency as a member of All India Majlis-e-Ittehadul Muslimeen party. ASG Chetan Sharma, along with SPP Rajat Nair appeared for the Delhi …

Delhi High Court Denies Bail To 'ISIS Associate' In UAPA Case, Says He Was Advocating 'Jihad' To Establish Caliphate
3 days, 18 hours ago

Delhi High Court Denies Bail To 'ISIS Associate' In UAPA Case, Says He Was Advocating 'Jihad' To Establish Caliphate

Live Law  

The Delhi High Court has recently denied bail to an alleged member of ISIS in a case registered by National Investigation Agency accusing him of radicalising youths using cyber space. The NIA alleged that the accused was a close associate of co-accused Basit Kalam Siddiqui and had conspired to establish Sharia law in India under the flag of ISIS by …

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case
1 week ago

Police oppose bail pleas of Umar, Sharjeel and others in Delhi riots case

The Hindu  

The Delhi police on Tuesday opposed the bail pleas of several accused in the 2020 north-east Delhi riots before the Delhi High Court, saying that the violence was a result of “clinical and pathological conspiracy” executed with a “diabolical intention and ruthless intensity”. The police opposed the pleas of activists Umar Khalid, Sharjeel Imam and others, who are seeking bail …

'Religious Terrorism Is Tragic And Dangerous': MP High Court Declines Bail To Alleged ISIS Follower For Conspiring To Attack Ordnance Factory
1 week ago

'Religious Terrorism Is Tragic And Dangerous': MP High Court Declines Bail To Alleged ISIS Follower For Conspiring To Attack Ordnance Factory

Live Law  

While declining bail to an alleged follower of the banned terrorist organisation ISIS, the Madhya Pradesh High Court held that religious terrorism is tragic and dangerous and therefore, court cannot express leniency to persons facing serious allegations of terrorism and unlawful activities. The investigation further showed that the appellant and other co-accused persons conspired to attack Ordnance Factory, Jabalpur, to …

Delhi Police Says Delhi Riots Conspired By Forces 'Inimical To India', Opposes Bail Of Umar Khalid, Sharjeel Imam & Others In UAPA Case
Trending News
1 week ago

Delhi Police Says Delhi Riots Conspired By Forces 'Inimical To India', Opposes Bail Of Umar Khalid, Sharjeel Imam & Others In UAPA Case

Live Law  

The Delhi Police on Tuesday told the Delhi High Court that the 2020 North-East Delhi riots were well planned and the alleged conspiracy to execute the same was “clinical and pathological.” The submission was made by ASG Chetan Sharma before a division bench comprising Justice Navin Chawla and Justice Shalinder Kaur. ASG Sharma opposed the bail pleas filed by Umar …

Delhi Riots UAPA Case: High Court To Hear Bail Pleas Of Umar Khalid, Sharjeel Imam On January 07
3 weeks, 4 days ago

Delhi Riots UAPA Case: High Court To Hear Bail Pleas Of Umar Khalid, Sharjeel Imam On January 07

Live Law  

The Delhi High Court will hear on January 07, 2025, the bail pleas filed by Umar Khalid, Sharjeel Imam and other accused persons in connection with the UAPA case alleging a larger conspiracy related to the 2020 North-East Delhi riots. Recently, Umar Khalid's counsel, seeking bail, submitted before the division bench said as to how he was made an accused …

NIA Mumbai Court convicts and sentences three Bangladeshi nationals
1 month ago

NIA Mumbai Court convicts and sentences three Bangladeshi nationals

The Hindu  

The National Investigation Agency Special Court, Mumbai, has sentenced five years of imprisonment to three Bangladeshi nationals for illegal infiltration into India and possession of fake documents, said NIA officials on Wednesday in a press statement. Mohammed Habibur Rehman Habib alias Raj Jesub Mandal, Hannan Anwar Hussain Khan alias Hannan Baburali Gazi, and Mohammed Azarali Subhanallah alias Raja Jesub Mandal …

Terror funding case: NIA court refuses bail to Dawood associate
1 month, 1 week ago

Terror funding case: NIA court refuses bail to Dawood associate

Hindustan Times  

A special court on Wednesday rejected the bail plea of Shabbir Abubakar Shaikh, who was arrested by the National Investigation Agency in 2022 in connection with a terror funding case against fugitive gangster Dawood Ibrahim Kaskar. Along with Shaikh, the agency had also arrested his brother, Arif Bhaijaan, and gangster Chhota Shakeel’s brother-in-law, Mohammad Salim Qureshi, alias Salim Fruit, under …

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case
1 month, 1 week ago

Delhi HC refuses to advance hearing on Kejriwal’s plea in money laundering case

The Hindu  

The Delhi High Court on Friday refused to advance the hearing of a case based on Aam Aadmi Party chief Arvind Kejriwal’s plea to set aside a trial court’s order taking cognisance of a chargesheet filed against him in a money laundering case. On November 21, the High Court had refused to stay the trial court’s proceedings against Mr. Kejriwal …

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case
1 month, 1 week ago

Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case

Hindustan Times  

New Delhi, The Delhi High Court on Friday refused to advance the hearing on a petition by A chief Arvind Kejriwal challenging a trial court's order taking cognisance of a chargesheet filed against him in a money laundering case. Excise policy: Delhi HC refuses to prepone hearing on Kejriwal's plea in money laundering case Justice Manoj Kumar Ohri said, "matter …

UAPA | Supreme Court Refuses To Cancel Bail Of Man Booked Over Alleged ISIS Links, Expunges Madras HC's Remarks
1 month, 2 weeks ago

UAPA | Supreme Court Refuses To Cancel Bail Of Man Booked Over Alleged ISIS Links, Expunges Madras HC's Remarks

Live Law  

The Supreme Court recently refused to cancel the bail granted to one Asif Musthaheen, booked over alleged ISIS links, Al-Qaeda ideology and plans to kill members of Hindu organisations.A bench of Justices Surya Kant and Ujjal Bhuyan passed the order. The Supreme Court recently refused to cancel the bail granted to one Asif Musthaheen, booked over alleged ISIS links, Al-Qaeda …

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials
1 month, 2 weeks ago

'ED Wants To Keep Accused In Detention Without Trial' : Court Asks ED Director To Ensure Bails Aren't Opposed When Agency Delays Trials

Live Law  

While granting bail to an accused in the money laundering case connected to alleged Delhi Waqf Board scam, a Delhi Court yesterday rapped the Enforcement Directorate for causing delay in trial of about five months. Instead of channelizing their energy and resources for speedy trial, it appears that the entire thrust of the prosecuting agency is to keep the accused …

UAPA | Punjab & Haryana High Court Grants Bail To Man Accused Of Indulging In 'Anti-National Activities' With Pakistani National
1 month, 2 weeks ago

UAPA | Punjab & Haryana High Court Grants Bail To Man Accused Of Indulging In 'Anti-National Activities' With Pakistani National

Live Law  

The Punjab & Haryana High Court has granted bail to a man accused under stringent Unlawful Activities Act for allegedly being in touch with a Pakistani national and arranging money for "anti-national activities. The Punjab & Haryana High Court has granted bail to a man accused under stringent Unlawful Activities Act for allegedly being in touch with a Pakistani national …

Delhi riots: Gulfisha, Khalid Saifi seek bail in HC in UAPA case
1 month, 2 weeks ago

Delhi riots: Gulfisha, Khalid Saifi seek bail in HC in UAPA case

Hindustan Times  

New Delhi, Student activist Gulfisha Fatima, founder of 'United Against Hate' Khalid Saifi and others on Monday sought bail before the Delhi High Court in a UA case connected to the February 2020 violence. Delhi riots: Gulfisha, Khalid Saifi seek bail in HC in UAPA case A bench of Justices Navin Chawla and Shalinder Kaur will hear the matter on …

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case
1 month, 3 weeks ago

Calcutta High Court Grants Bail To Suspended TMC Leader Kuntal Ghosh In Recruitment Scam Case

Live Law  

The Calcutta High Court has granted bail to suspended Trinamool Congress youth leader Kuntal Ghosh in the cash-for-jobs recruitment scam case being investigated by the CBI and ED.While Justice Suvra Ghosh granted bail to the accused subject to a bond of Rs 10 lakhs, he will remain in custody in another case being investigated by the CBI.The petitioner stated that …

Delhi court to hear Engineer Rashid's bail plea in terror funding case tomorrow
1 month, 3 weeks ago

Delhi court to hear Engineer Rashid's bail plea in terror funding case tomorrow

India Today  

A Delhi court is set to pronounce its decision on Thursday regarding the transfer of the terror funding case against Sheikh Abdul Rashid, popularly known as 'Engineer Rashid', to a special MP/MLA court. The National Investigation Agency, which filed the case against Engineer Rashid in connection with alleged terror funding dating back to 2017, has opposed the jurisdiction transfer plea. …

Delhi HC grants bail to accused in LeT terror funding case
2 months ago

Delhi HC grants bail to accused in LeT terror funding case

Hindustan Times  

New Delhi, The Delhi High Court on Thursday granted bail to an accused in a case related to allegedly raise funds for Lashkar-e-Taiba through their operatives based in Pakistan and other countries for terror activities in India. Delhi HC grants bail to accused in LeT terror funding case A bench of Justices Prathiba M Singh and Amit Sharma allowed the …

Calcutta High Court Grants Bail To Man Imprisoned On Suspicion Of Being Associated With Banned Bangladeshi Terrorist Outfit
2 months ago

Calcutta High Court Grants Bail To Man Imprisoned On Suspicion Of Being Associated With Banned Bangladeshi Terrorist Outfit

Live Law  

The Calcutta High Court has granted bail to a Bangladeshi national, who was arrested in 2016, on the suspicion of being associated with the banned terrorist organisation Jamaat-ul-Mujahideen Bangladesh.A division bench of Justices Joymalya Bagchi and Gaurang Kanth allowed the bail application moved by Abdul Kalim alias Azad.It was stated that the petitioner was in custody for more. The Calcutta …

Calcutta HC grants bail to man, accused of being member of banned outfit Jamaat-ul-Mujahideen Bangladesh
2 months, 1 week ago

Calcutta HC grants bail to man, accused of being member of banned outfit Jamaat-ul-Mujahideen Bangladesh

New Indian Express  

KOLKATA: The Calcutta High Court on Friday granted bail to a man who was arrested by the Special Task Force of Kolkata Police in 2016 for allegedly being a member of the banned Jamaat-ul-Mujahideen Bangladesh. Stating that the petitioner Abdul Kalim alias Azad is in custody for more than eight years, his lawyer prayed for bail claiming that there is …

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing
2 months, 2 weeks ago

All Accused in Delhi Excise Policy Case Get Bail, But Case Remains Ongoing

Live Mint  

All the accused in the Delhi Excise Policy case have been granted bail by the Supreme Court. The case involves allegations of corruption and irregularities in the formulation and implementation of the Delhi Excise Policy by the then AAP government. The key accused out on bail are Arvind Kejriwal, Manish Sisodia, K Kavitha, Sanjay Singh, and Vijay Nair.

High Court to Consider Sharjeel Imam's Request for Expeditious Bail Hearing in UAPA Case
Trending News
2 months, 2 weeks ago

High Court to Consider Sharjeel Imam's Request for Expeditious Bail Hearing in UAPA Case

Live Law  

The Delhi High Court is expected to consider Sharjeel Imam's request for expedited disposal of his bail application in the Delhi riots larger conspiracy case. Imam's bail plea was dismissed by the trial court, but he has sought an early hearing from the High Court. The bench noted that the matter is listed before the High Court on November 25, …

High Court to Consider Sharjeel Imam's Request for Expeditious Bail Hearing in UAPA Case
Trending News
2 months, 2 weeks ago

High Court to Consider Sharjeel Imam's Request for Expeditious Bail Hearing in UAPA Case

Live Law  

The Delhi High Court is expected to consider Sharjeel Imam's request for expedited disposal of his bail application in the Delhi riots larger conspiracy case. Imam's bail plea was dismissed by the trial court, but he has sought an early hearing from the High Court. The bench observed that Imam was not pressing the plea for bail before the Supreme …

NIA Files 17 Appeals to Challenge Kerala High Court Order on PFI Members
2 months, 3 weeks ago

NIA Files 17 Appeals to Challenge Kerala High Court Order on PFI Members

Deccan Chronicle  

National Investigation Agency (NIA) has filed 17 separate appeals regarding the Kerala High Court order granting bail to 17 members of the banned Popular Front of India (PFI). The high court's order imposed stringent conditions on their bail, including sharing mobile numbers and real-time GPS locations with the investigating officer, surrendering passports, and remaining within Kerala.

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended
4 months ago

Excise policy case: Durgesh Pathak gets bail, Kejriwal’s judicial custody extended

The Hindu  

Two persons, including senior Aam Aadmi Party leader and Delhi MLA Durgesh Pathak, were granted bail by different courts in the Capital on Wednesday, in connection with the now-withdrawn Delhi excise policy for 2021-22. A Rouse Avenue court, while granting relief to Mr. Pathak, extended the judicial custody of Delhi Chief Minister Arvind Kejriwal, a co-accused in the case, till …

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order
4 months, 1 week ago

Arvind Kejriwal bail plea in Delhi Excise policy case: Supreme Court reserves its order

The Hindu  

The Supreme Court on Thursday reserved judgment on Delhi Chief Minister Arvind Kejriwal’s petitions for bail and quashing of arrest by the Central Bureau of Investigation in the excise policy case, shrugging off the Central agency’s pitch that he must first knock on the doors of the trial court. The apex court reminded the CBI of a comment made in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Arvind Kejriwal's Bail : Live Updates From Supreme Court
4 months, 1 week ago

Arvind Kejriwal's Bail : Live Updates From Supreme Court

Live Law  

The Supreme Court will hear today Delhi Chief Minister Arvind Kejriwal's bail plea in the CBI case related to the liquor policy case.A bench comprising Justices Surya Kant and Ujjal Bhuyan will hear the matterKejriwal was earlier granted interim bail by the Supreme Court in the case registered by the Enforcement Directorate under the Prevention of Money Laundering Act in …

Bail to Arvind Kejriwal will demoralise Delhi High Court: CBI argument in Supreme Court
4 months, 1 week ago

Bail to Arvind Kejriwal will demoralise Delhi High Court: CBI argument in Supreme Court

India Today  

Granting bail to Delhi Chief Minister Arvind Kejriwal, who is under arrest in a liquor policy case, would demoralise the Delhi High Court, the Central Bureau of Investigation told the Supreme Court on Thursday. The statement was made by the CBI's lawyer, Additional Solicitor General SV Raju, who was arguing in opposition to pleas filed by Kejriwal seeking bail and …

Delhi High Court Denies Interim Bail To PFI Chairman Under UAPA, Says Accused Yields Wide Influence
4 months, 1 week ago

Delhi High Court Denies Interim Bail To PFI Chairman Under UAPA, Says Accused Yields Wide Influence

Live Law  

The Delhi High Court denied interim bail to the Chairman of the Popular Front of India, charged under the Unlawful Activities Act, who sought bail to meet his wife suffering from mental health disorder due to their daughter's death. The High Court stated that “In the present appeal, the Court has to weigh the reasons set out by the Appellant …

2020 Delhi riots: HC lists Umar Khalid's bail plea for hearing in UAPA case on Oct 7
4 months, 2 weeks ago

2020 Delhi riots: HC lists Umar Khalid's bail plea for hearing in UAPA case on Oct 7

New Indian Express  

NEW DELHI: The Delhi High Court on Thursday listed for hearing on October 7 the bail plea of former JNU student Umar Khalid in a case registered against him under anti-terror law UAPA over the alleged larger conspiracy behind the communal riots that erupted in the national capital in February 2020. Khalid, who was arrested by the Delhi Police in …

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case
4 months, 3 weeks ago

NIA Chargesheets 2 More Terrorists in Karnataka Al-Hind ISIS Module Case

Deccan Chronicle  

New Delhi: The National Investigation Agency has chargesheeted two more terrorists in the Karnataka Al-Hind ISIS module case relating to a major terror conspiracy involving targeted killings and other jihadi activities. The NIA investigations have revealed that Abdul Matheen Taha was self-radicalized and had, in turn, radicalized and recruited Mussavir Hussain Shazib and others. Further, Abdul Matheen Taha and Mussavir …

Arvind Kejriwal’s bail plea: Supreme Court to hear Kejriwal’s plea against Delhi High Court today
5 months ago

Arvind Kejriwal’s bail plea: Supreme Court to hear Kejriwal’s plea against Delhi High Court today

The Hindu  

The Supreme Court is scheduled to hear on Wednesday Chief Minister Arvind Kejriwal's plea against the Delhi High Court order upholding his arrest by the CBI in a corruption case stemming from the alleged excise policy scam. The Delhi High Court had on August 5 upheld the arrest of the Chief Minister as legal, and said there was no malice …

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12
5 months ago

Delhi excise policy case: SC to hear BRS MLC K Kavitha's bail plea on August 12

New Indian Express  

NEW DELHI: The Supreme Court is scheduled to hear on August 12, Monday, the Bharat Rashtra Samithi leader, K Kavitha's plea seeking bail in the cases filed by both the Central Bureau of Investigation and the Enforcement Directorate in connection with the 2021-22 Excise Policy A two-judge bench of the top court, led by Justice BR Gavai and also comprising …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
5 months, 1 week ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

Delhi court denies bail to man accused of impersonating former ASG to cheat bank
5 months, 2 weeks ago

Delhi court denies bail to man accused of impersonating former ASG to cheat bank

Hindustan Times  

New Delhi, A court here has denied bail to a man accused of impersonating senior advocate and former additional solicitor general of India Sidharth Luthra to cheat a bank, saying it was "in the interest of the society". Delhi court denies bail to man accused of impersonating former ASG to cheat bank Additional Sessions Judge Devender Kumar Jangala dismissed the …

CBI Calls Arvind Kejriwal 'Sutradhar' Of Liquor Policy Scam, Delhi High Court Reserves Judgment In Bail Plea
5 months, 2 weeks ago

CBI Calls Arvind Kejriwal 'Sutradhar' Of Liquor Policy Scam, Delhi High Court Reserves Judgment In Bail Plea

Live Law  

The Delhi High Court on Monday reserved judgment in the plea filed by Chief Minister Arvind Kejriwal seeking bail in the corruption case related to the liquor policy case.Justice Neena Bansal Krishna reserved the order.Central Bureau of Investigation SPP DP Singh argued that Kejriwal is the “sutradhar” of the “entire scam” and that there is direct evidence to show his. …

Delhi riots case: court asks police to reply to Khalid’s bail plea by August 29
5 months, 3 weeks ago

Delhi riots case: court asks police to reply to Khalid’s bail plea by August 29

The Hindu  

The Delhi High Court on Wednesday sought the police’s response on the bail plea of former Jawaharlal Nehru University student Umar Khalid in an Unlawful Activities Act case related to the alleged larger conspiracy behind the February 2020 communal riots. The court will then hear Mr. Khalid’s bail plea and the bail pleas of other co-accused in the case, including …

Delhi riots: HC seeks police's stand on Umar Khalid's bail plea in UAPA case
5 months, 3 weeks ago

Delhi riots: HC seeks police's stand on Umar Khalid's bail plea in UAPA case

Deccan Chronicle  

New Delhi: The Delhi High Court sought the city police's stand on Wednesday on the bail plea of former Jawaharlal Nehru University student Umar Khalid in a UAPA case related to the alleged larger conspiracy behind the February 2020 riots here. On May 28, the trial court rejected Khalid's plea seeking regular bail for the second time, saying its previous …

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea
5 months, 4 weeks ago

Delhi excise policy case: Supreme Court notice to CBI, ED on Manish Sisodia’s bail plea

The Hindu  

The Supreme Court on Tuesday, July 16, 2024, sought responses from the Directorate of Enforcement and the Central Bureau of Investigation on separate petitions filed by former Delhi Deputy Chief Minister Manish Sisodia for bail in the excise policy case. However, the Bench gave the Aam Aadmi Party leader liberty to “revive” his plea for bail, afresh, as soon as …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 4 weeks ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Bombay High Court Denies Bail To Sanjay Chhabria Booked In Yes Bank-DHFL Multi-Crore Scam
6 months ago

Bombay High Court Denies Bail To Sanjay Chhabria Booked In Yes Bank-DHFL Multi-Crore Scam

Live Law  

The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the Radius Group, involved in a money laundering case related to the multi-crore Yes Bank-DHFL Scam.This is the second time that Chhabria's bail was rejected by the High Court. The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the …

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions
6 months ago

Excise policy: Supreme Court judge recuses from hearing Manish Sisodia's plea for revival of bail petitions

The Hindu  

Supreme Court judge Justice Sanjay Kumar on July 11 recused from hearing pleas of AAP leader and former Deputy Chief Minister Manish Sisodia by which his bail petitions has been sought to be revived in the excise policy scam cases. A Bench of Justices Sanjiv Khanna, Sanjay Karol and Sanjay Kumar said another Bench in which Justice Kumar is not …

Delhi High Court judge recuses himself from hearing NIA plea seeking death penalty for Yasin Malik
6 months ago

Delhi High Court judge recuses himself from hearing NIA plea seeking death penalty for Yasin Malik

The Hindu  

Delhi High Court judge Amit Sharma on July 11 recused himself from hearing a plea by the National Investigation Agency seeking death penalty for separatist leader Yasin Malik in a terror-funding case. On May 29 last year, the high court had issued a notice to Malik on the NIA's plea seeking death penalty for him in the terror-funding case and …

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