California resident Michele Finch's millions landed in Hong Kong-based bank accounts controlled by businessmen allegedly running a fake call centre from NCR that duped foreign nationals.
Chargesheet alleges Lt Col Deepak Kumar Sharma sent emails to DGCA, BCAS and MoCA, seeking blanket exemptions for exports. The emails were sent without approval from any authority.
Shifting dates to missing money trails, a court found CBI’s conspiracy theory was riddled with inconsistencies—collapsing the case against alleged 'South Group' and, with it, entire excise prosecution.
Special Judge Jitendra Singh observed that for its case against Arvind Kejriwal and others, the CBI relied entirely on the statements of co-accused-turned-approvers.
Closer look at judge's record at Rouse Avenue shows consistency: scrutiny of prosecutors' conduct, insistence on constitutional safeguards & reminders that agencies are bound by rule of law.
No material has been shown to suggest any prior agreement or meeting of minds indicative of a criminal conspiracy in the formulation of the policy, observes special judge
During the 2020 riots, a viral video showed injured men lying on a roadside, beaten and forced to chant the national anthem. Faizan, among them, died days later.
Anil Ambani cannot leave country without court's permission. SC bench asks ED to set up an SIT; CBI and ED directed to submit status reports on investigation every month.
His very first budget laid strong emphasis on capital expenditure & infrastructure development, his goal of making Maharashtra a five-trillion dollar economy by 2047, and ensuring fiscal discipline.
Two Indian naval ships involved in the search and rescue operations in connection with IRIS Dena, which was operating 20 NM West of Galle in SAR region under Sri Lankan responsibility.
The Pakistani political leadership is weak and devoid of any intellect. Its diplomacy is entirely India-China-US focused and suffers from a presumptive view of Afghanistan as a vassal.
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