Special public prosecutor A Limosin told the court that Gokulnath Shetty, arrested last week, told the CBI during interrogation that he was just a “continuum”. “He (Shetty) has claimed he was just a continuum and that the scam was not limited to him. It has been happening since 2008."
Agencies suspect shell firms; Nirav Modi exec, bank officials held. It is learnt that the CBI and Enforcement Directorate are preparing judicial requests to be sent to Dubai, Hong Kong, Germany, Bahrain and Mauritius among other countries to verify details.
When the stock market plunged after the Union Budget, Sachin and Khushboo were left fielding panicked calls from clients. Long used to it, they say their job is as much about battling perception as advising clients
“He is said to be a material witness. Looking into his fear, it is desirable to provide protection to him to bring (him) and send (him) back from court to his house. SP, CBI Mumbai, is directed to make arrangements,” the court said on Wednesday.
The court said it would consider the request after 10 days if the couple renewed the request. Reshma also told the court that she wanted to register her marriage. While a nikah had taken place, the marriage was not registered.
The court observed that the “confession” by the accused was made before police, not recorded in front of a magistrate, and was not admissible. It further said there were no eyewitness or any circumstantial evidence to link the accused to the offence.
“We have enroled students from 15 law colleges in Mumbai, Thane, Ulhasnagar and Pune. Each college has been sending at least 15 students to visit prisons and help undertrials including filing applications for bail, surety or other legal issues,” says Radhakrishnan.
Around 9.30am, the men were brought to the airport’s Terminal 2 in Mumbai police’s vans from Yellow Gate police station in South Mumbai where they had been kept in “safe custody” since their release from Kolhapur jail on January 2 and January 12.
A special court designated under the Narcotic Drug and Psychotropic Substances Act denied bail to Pravinta Wasnik stating that she had not been able to explain or disclose how she came in contact with co-accused Gulam Hussain, an alleged drug dealer as per the NCB.
Sheena Bora murder case: On Friday, Peter Mukerjea filed two applications seeking CDR of Shyampar Rai disabling the option of “enable editing” and his mobile phone that was in use at the time of his arrest on August 21, 2015, from Carter Road in Bandra.
“Despite the attack on us in Bhima Koregaon, there has been no statement by the state government, nor any action taken. We are left with no option but to protest to ensure that our voices are heard,” said Vijay Kharat, a resident of Siddharth Nagar in Chembur who was in Bhima Koregaon Monday.