News Muncher - category incriminating

5 days, 9 hours ago

Likely incriminating Matt Gaetz report to be released after secret committee vote: CNN

Members of the House Ethics Committee have given critics of former Rep. Matt Gaetz a last-minute gift just in time for Christmas. CNN is reporting that the committee held a secret vote in which members supported releasing their report into Gaetz, who has faced allegations of drug use and paying a 17-year-old girl for sex. "The vote, which has not …

Report Gaetz Vote Cnn Members Cnn Members Vote Cnn

1 week, 4 days ago

NIA searches houses of suspected Maoist sympathisers in Chinturu, seizes electronic gadgets, incriminating documents

The Hindu

Officials of the National Investigation Agency conducted searches at the houses of a few villagers, suspected to be Maoist sympathisers, in the Chinturu area, and seized digital devices and some incriminating documents. The NIA raided multiple locations in Chhattisgarh, Andhra Pradesh and Odisha in connection with the Maoists’ supply chain case registered in the Chinturu police station in Alluri Sitharama …

Nia Chinturu Suspected Maoist

Trial Court Has Duty To Inform Accused Of Right To Free Legal Aid When Accused Has No Means To Engage Advocate: Supreme Court

Live Law

In a crucial decision, the Supreme Court today set aside the conviction of a man accused of committing a rape and murder of a nine-year-old minor who was not afforded proper legal aid during the trial. The Court was shocked to know that the prosecution witness examination-in-chief was conducted in absence of the legal aid to the accused, depriving the …

Legal Trial Court Legal Aid Trial Court Public Prosecutors Right

3 weeks, 5 days 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 …

High Court Court Bail National Punjab Act Uapa

4 months, 4 weeks ago

Senthil Balaji Bail Plea | Supreme Court Asks ED To Show Incriminating File Was Found In Pen Drive Seized From His Home

Live Law

The Supreme Court on Wednesday in Senthil Balaji's bail plea asked the Directorate of Enforcement to show that the pen drive recovered from Balaji's residence contains a file which allegedly has evidence of proceeds of crime worth Rs. On Monday, Senior Advocate Mukul Rohatgi for Balaji contended that the file “CSAC.xlsx” was not part of the pen drive recovered from …

Justice Tamil Nadu Supreme Court Court File Drive Pen

5 months ago

NIA cracks down on CPI (Maoist) network in Jharkhand, seizes cash, incriminating materials

India TV News

In a decisive move against CPI activities, the National Investigation Agency carried out extensive searches at four locations in Jharkhand on Wednesday, targeting the support network of the proscribed terrorist organization. "The accused were found to be working as OGWs, providing logistical support and facilitating the levy and money extorted by CPI 's armed cadres," the NIA stated. Meanwhile, in …

Jharkhand Cpi Nia Support Network Maoist Act

5 months ago

Important MCQ's Based On Latest Supreme Court Judgments For Law Examinations

Live Law

The Court called on a Public Servant under Section 319 CrPC without following the mandatory requirement of prior sanction to prosecute the public servant for the offence committed under the Prevention of Corruption Act, 1988. PC Act | Sanction Necessary To Summon Public Servant As Additional Accused As Per S.319 CrPC: Supreme Court Q 2. d. Both and Answer: Option …

Law Supreme Court Constitution Property Witness Criminal Procedure Sale

6 months ago

Absence Of Incriminating Materials, AO Not Empowered To Reopen Assessments In Block Period Of Six Years: Kerala High Court

Live Law

The Kerala High Court has held that based on the material obtained during the search, the Assessing Officer, who gets the jurisdiction to re-open the assessments, can do so in respect of the individual assessment years comprised in the block period of six years only if the material obtained during the search under Section 132 of the Income Tax Act, …

Tax Court Search Assessment Income Tax Kerala High Court Income

6 months, 1 week ago

Trump lawyers expected to ask Judge Cannon to toss more incriminating evidence: report

Raw Story

Donald Trump's legal team has focused its attention on the Mar-a-Lago classified documents case now that his hush money trial has ended. The former president was found guilty on all 34 felony counts in that case, but his lawyers are now scrambling to file requests with U.S. District Judge Aileen Cannon that would exclude some of the most damning evidence …

Trump Report Corcoran Cannon

8 months, 2 weeks ago

'Be mad!' Stormy Daniels denies writing incriminating statement posted by Trump ally

Raw Story

Adult film star Stormy Daniels on Sunday was forced to defend herself from claims that she gave a sworn statement indicating she never had an affair with Donald Trump, an event at the heart of the former president's upcoming criminal trial happening in New York. People like you are what’s f------ up with our country and its people like you …

Trump Daniels

10 months, 2 weeks ago

Discrepancies In Maintaining KYC Documentation Does Not Constitute Incriminating Material: ITAT Deletes Income Tax Addition

Live Law

The Mumbai Bench of Income Tax Appellate Tribunal has held that income tax addition cannot be made for discrepancies in maintaining KYC documentation, account opening forms, and violation of society bye-laws.The bench of Sandeep Singh Karhail and B.R. The Mumbai Bench of Income Tax Appellate Tribunal has held that income tax addition cannot be made for discrepancies in maintaining KYC …

Society Search Income Tax Held Material Its Members Kyc

11 months, 1 week ago

Kaleshwaram project: Incriminating material seized from irrigation offices

Deccan Chronicle

Karimnagar: Officials from vigilance and enforcement departments completed searches in the offices of the irrigation department in the erstwhile Warangal and Karimnagar districts on Thursday and seized important documents pertaining to Kaleshwaram project. In Karimnagar, the searches were conducted for two days at the irrigation office near LMD Colony in Thimmapur mandal, under the supervision of Vigilance SP Venkatramana Reddy …

Karimnagar Kaleshwaram Project

1 year, 1 month ago

Kulgam encounter: Five Lashkar-e-Taiba terrorists killed, incriminating materials recovered

India TV News

Kulgam encounter: A total of five Lashkar-e-Taiba terrorists were killed in the anti-terror operation in the Kulgam district of Jammu and Kashmir on Friday, said officials. Encounter breaks out in Kulgam The encounter between security forces and terrorists broke out on Thursday afternoon at the Samno pocket of the DH Pora area of Kulgam district, as per Kashmir Zone Police. …

Security Kulgam Security Forces Encounter Terrorists Incriminating Materials Materials Recovered

1 year, 1 month ago

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents

Hindustan Times

The Enforcement Directorate has confiscated unaccounted cash worth ₹4.5 crore during the raids at 25 locations in Punjab on Tuesday. The ED official said the raids were conducted under the Prevention of Money Laundering Act at 25 residential and commercial premises belonging to Akshay Kumar Chhabra and other associates in Ludhiana, Mohali, Chandigarh, Amritsar, Jalandhar and Ganganagar in Rajasthan in …

Money Ludhiana Punjab Mohali Drug Raids Ncb

1 year, 2 months ago

J-K: Terrorist associate arrested in Baramulla, hand grenades and other incriminating materials recovered

India TV News

Jammu and Kashmir Police along with security forces arrested a terrorist associate linked with the proscribed terror outfit LeT/TRF in Baramulla. In addition, they also recovered two hand grenades, cash and other incriminating materials from his possession. Acting on specific input regarding the movement of terrorists in the Ushkara area of Baramulla, a joint checkpoint was established jointly by Baramulla …

Baramulla Hand Grenades Other Incriminating Materials Terrorist Associate

1 year, 2 months ago

Clean Antecedents, No Incriminating Materials Against Him Till Date: Congress MLA Mamman Khan Gets Interim Bail In Two FIRs Over Nuh Violence

Live Law

Observing that "there is no incriminating evidence available against him till date", a Sessions Court in Nuh today granted interim bail to Ferozpur Jhirka Congress MLA Mamman Khan in two FIRs pertaining to the Nuh violence for which he was recently arrested. While granting interim bail till next date to Khan, the Court considered the importance of lab reports and …

Violence Court Bail Applicant Date Cctv Khan

1 year, 3 months ago

“He is toast”: Legal experts call out Mark Meadows’ “incriminating admission” on the witness stand

Salon

Former White House chief of staff Mark Meadows testified for nearly four hours on Monday as he seeks to get his Fulton County charges moved to federal court. Meadows testified that he recommended Trump reach out to Georgia Secretary of State Chief Investigator Frances Watson, on which Trump falsely claimed that he won the state by "hundreds of thousands of …

Georgia Trump State Chief Think Mark Federal Court

1 year, 4 months ago

Decade Passed But Police Unable To Collect Incriminating Material: Kerala HC Grants Relief To Woman Booked For Obtaining Passport On False Docs

Live Law

The Kerala High Court recently quashed the proceedings against a woman accused of traveling abroad in violation of the provisions of the Indian Passport Act, 1962. The petitioner was alleged to have furnished false documents to procure the passport, and crime had thus been registered against her in the year 2014. The Court noted that Magistrate had granted permission to …

Crime Travel Court Report Abroad Passport Magistrate

1 year, 4 months ago

NIA carries out raids in five states in PFI conspiracy case; seizes incriminating materials

India TV News

NIA raids: The National Investigation Agency on Sunday conducted a series of raids and searches across five states as part of its continued efforts to foil the Popular Front of India conspiracy to disturb the peace by driving a communal wedge among the people to destabilise the country, an official said. As per NIA investigations, PFI has been conspiring to …

India Conspiracy Official Nia Pfi Weapons Training Seizes Incriminating

1 year, 4 months ago

J-K: Terror module busted, 6 LeT terrorist associates arrested with arms and ammunition

India TV News

Jammu and Kashmir Police along with Indian Army arrested six Lashkar-e-Taiba terrorist associates in Jammu and Kashmir’s Baramulla and Budgam districts and recovered incriminating materials from their possession, said officials on Thursday. The security forces busted a terror module in Uri area of Baramulla and three terrorist associates of LeT involved in running the module were arrested. 3 LeT terror …

Security Kashmir Jammu Arrested Budgam Associates Incriminating Materials

1 year, 4 months ago

Madras High Court Asks CBI To Proceed With Probe Against Pondicherry University Professor, Others For Alleged Misappropriation Of Funds

Live Law

The Madras High Court has asked the CBI to register a case based on a private complaint alleging misappropriation of funds by a former officiating Director of Human Resources Development Center at Pondicherry University. The court noted that in the present case, since the person against whom the inquiry was sought was a public servant, the CBI had thought it …

Court Cbi Noted Incriminating Material

1 year, 4 months ago

Al Badr Hybrid terrorist arrested in Srinagar with arms and ammunition

India TV News

A hybrid terrorist of the proscribed Al-Badr outfit, who planning terror activities, was arrested on Saturday in the Batamaloo area of Srinagar. According to the Srinagar Police, the arrested terrorist has been identified as Arfat Yusuf, a resident of Rajpora Pulwama from the Batamaloo area of Srinagar. Acting on specific intelligence, the city police arrested him with incriminating material such …

Arrested Terrorist Terror Yusuf Rajpora Batamaloo Srinagar Police

1 year, 5 months ago

After Senthil Balaji's arrest, ED now finds ‘incriminating documents’ in raids at TN minister, son's house

Hindustan Times

Chennai: DMK minister K Ponmudi who was questioned by the Enforcement Directorate officers till 3am on Tuesday, was summoned again the same evening. ED said that its probe in this case revolves around an “alleged issuance of red sand mining licences at five locations illegally by Ponmudy. ED began raiding Ponmudi, Tamil Nadu’s higher education minister and his son Gautham …

Red Minister Ponmudy Ponmudi

1 year, 5 months ago

Income Tax Act | Completed/Unabated Assessments Cannot Be Reopened by AO If No Incriminating Material Is Found During Search: Supreme Court

Live Law

The Supreme Court has reiterated that in view of the judgment of the Supreme court in Principal Commissioner of Income Tax vs. Abhisar Buildwell Pvt. Therefore, the court said that the AO’s powers under Sections 147/148 of the Income Tax Act were saved in terms of Supreme Court’s judgment in Abhisar Buildwell. The bench, however, said, “However, in view of …

Supreme Court Search Income Tax Assessments Act Material Sections

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Articles for Incriminating

Likely incriminating Matt Gaetz report to be released after secret committee vote: CNN

NIA searches houses of suspected Maoist sympathisers in Chinturu, seizes electronic gadgets, incriminating documents

Trial Court Has Duty To Inform Accused Of Right To Free Legal Aid When Accused Has No Means To Engage Advocate: Supreme Court

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

Senthil Balaji Bail Plea | Supreme Court Asks ED To Show Incriminating File Was Found In Pen Drive Seized From His Home

NIA cracks down on CPI (Maoist) network in Jharkhand, seizes cash, incriminating materials

Important MCQ's Based On Latest Supreme Court Judgments For Law Examinations

Absence Of Incriminating Materials, AO Not Empowered To Reopen Assessments In Block Period Of Six Years: Kerala High Court

Trump lawyers expected to ask Judge Cannon to toss more incriminating evidence: report

'Be mad!' Stormy Daniels denies writing incriminating statement posted by Trump ally

Discrepancies In Maintaining KYC Documentation Does Not Constitute Incriminating Material: ITAT Deletes Income Tax Addition

Kaleshwaram project: Incriminating material seized from irrigation offices

Kulgam encounter: Five Lashkar-e-Taiba terrorists killed, incriminating materials recovered

Drugs case: ED seizes ₹4.5 crore, digital devices, incriminating documents

J-K: Terrorist associate arrested in Baramulla, hand grenades and other incriminating materials recovered

Clean Antecedents, No Incriminating Materials Against Him Till Date: Congress MLA Mamman Khan Gets Interim Bail In Two FIRs Over Nuh Violence

“He is toast”: Legal experts call out Mark Meadows’ “incriminating admission” on the witness stand

Decade Passed But Police Unable To Collect Incriminating Material: Kerala HC Grants Relief To Woman Booked For Obtaining Passport On False Docs

NIA carries out raids in five states in PFI conspiracy case; seizes incriminating materials

J-K: Terror module busted, 6 LeT terrorist associates arrested with arms and ammunition

Madras High Court Asks CBI To Proceed With Probe Against Pondicherry University Professor, Others For Alleged Misappropriation Of Funds

Al Badr Hybrid terrorist arrested in Srinagar with arms and ammunition

After Senthil Balaji's arrest, ED now finds ‘incriminating documents’ in raids at TN minister, son's house

Income Tax Act | Completed/Unabated Assessments Cannot Be Reopened by AO If No Incriminating Material Is Found During Search: Supreme Court