Delhi Riots 2020: @AamAadmiParty former councillor Tahir Hussain, Riyasat Ali, Gulfam, Shah Alam, Rashid Saifi, Arshad Qayyum, Liyakat Ali, Mohd Shadab, Mohd Abid and Irshad Ahmad, other unknown persons had objective to harm Hindus in their body & property, Delhi Court says
"Clear Cut objective to harm hindus in every manner possible," says Delhi Court while framing charges against Tahir Hussain, Riyasat Ali, Gulfam, Shah Alam, Rashid Saifi, Arshad Qayyum, Liyakat Ali, Mohd Shadab, Mohd Abid and Irshad Ahmad #DelhiRiots 2020
"All are liable to be tried for hatching criminal conspiracy to indulge into riot & to harm properties of Hindus .... assaulting persons from Hindu community, who were present in that building": Delhi Court frames charges against fmr @AamAadmiParty councillor Tahir Hussain, ors
Video clips make it amply clear that former AAP Councillor Tahir Hussain was actively participating in rioting and persons present on his terrace were pelting stones at adjoining properties on road: Delhi Court #delhiriots2020
Such video evidence belies contention of accused Tahir Hussain that he was the victim, Delhi Court rejects submission of his lawyer Tara Narula that Hussain was actually throwing water to extinguish fire and was actually a victim #delhiriots2020
"At a time of panic, everything cannot be expected to happen in very streamlined manner": Delhi Court rejects contention of accused person(s) that eye witness accounts were recorded at belated stage and should be declared unreliable #delhiriots2020
"Tahir Hussain and Liyakat Ali along with their companions were throwing stones and petrol bomb towards this parking and they were also shouting slogan of "maro salon ko"": Delhi Court frames charges against Hussain, others
Delhi Court takes note of Statement of one person according to which accused Liyakat joined mob of muslim persons shouting "Allah Hoo Akbar & started pelting stones while another mob was raising slogans of "Jai Shree Ram". Accused Riyasat fired with pistol #delhiriots2020
#DelhiHighCourt to hear plea filed by Advocate @AshwiniUpadhyay seeking direction to the Central Government to implement a Uniform Banking Code for Foreign Exchange Transaction in order to control black money generation and Benami transactions. #BlackMoney#MoneyLaundering
Upadhyay submitted that the RTGS, IMPS, NEFT, money transfer methods should not be used for international transactions. The money sent through these methods cannot be said that this money is coming from some other country.
One, Nawal Kishore Sharma connected from Australia submitted that people are sending money to Separatists, Fundamentalists, Naxals, Maoists, Terrorists,
Traitors, Conversion Mafias & Radical Organizations like SIMI, PFI.
Special PMLA Judge M.G Deshpande came down heavily on the Enforcement Directorate in its order granting bail to Sanjay Raut and Pravin Raut in the Patra Chawl Scam @rautsanjay61@dir_ed#pmla
The order stated that the object of PMLA is confiscation and not illegal arrest of the and detention of the arresttee for an uncertain period. @rautsanjay61@dir_ed
High Level Government Official and MHADA official were involved, however none of them were made accused or arrested. Further, the conduct of the MHADA official was suspicious since 2007 but none of them arrested. @dir_ed@rautsanjay61
#Delhi's Special CBI Court, Rouse Avenue will today continue hearing @AamAadmiParty Minister #SatyendraJain bail plea in Money Laundering Case.
Adv Sushil Kumar Gupta for co-accused #AnkushJain & #VaibhavJain will make counter-arguments before Spl Judge Vikas Dhull today.
Yesterday, ASG SV Raju for ED (@dir_ed) concluded his arguments. During the hearing, he referred to CCTV footage submitted by agency last week on “VIP treatment", Raju stated, “Kindly look at the conduct of Jain in jail, he is clearly abusing power sitting in the jail."
The court has assembled. Adv Sushil Gupta begins making his counter arguments on behalf of #AnkushJain & #VaibhavJain. He states that the "accomodation enteries" have been associated to us as "proceeds of crime" & therefore, PMLA has been attached to us.
Enforcement Directorate moves Bombay High Court challenging the bail granted to Shiv Sena MP Sanjay Raut and his brother Pravin Raut. The Sessions Court had rejected the stay on execution of the bail order earlier today. @dir_ed@rautsanjay61#bombayhighcourt
ASG mentions the case before Justice Bharathi Dangre
ASG: We are seeking stay on execution of bail
Court : Under what provision ?
ASG : Under section 482 CrPc and Article 226 of Constitution
Court: I have not looked into the order on and what grounds the bail was granted. I do not know the ground you are seeking bail.
Supreme Court is hearing plea by convicted SP Leader and Azam Khan challenging his disqualification from contesting elections basis the conviction #SupremeCourt
#CJIChandrachud: Are you in Jail?
Senior Advocate Chidambaram: There is a process which applies in the state, I have not been taken into custody
Senior Advocate Arvind Datar appears for Election Commission of India.
INC Leader and Senior Advocate Chidambaram for Azam Khan reads out the operative part of judgment convicting him.