A Delhi court has granted the CBI's request to produce Amitabh Jhunjhunwala, a former executive of Reliance Anil Ambani Group (RAAG), before a Mumbai court in connection with an alleged bank loan fraud-linked money laundering case.
Indian Customs officials have arrested five individuals from West Bengal and Assam for their involvement in smuggling high-end used cars from Bhutan. The investigation revealed a widespread network of forged documents and illegal vehicle registrations.
A special team from Tirupur Cyber Crime continued their surveillance and traced the accused Prashantkumar a native of Bihar, settled at Henegare village of Latehar district in Jharkhand, for posting the videos as if North Indian migrant workers were attacked.
BRS leader and former Telangana minister Vemula Prashanth Reddy claimed that Kavitha was taken to Delhi on a flight at 8.45 pm.
The Enforcement Directorate on Friday arrested Bharat Rashtra Samiti leader K Kavitha after an hours-long raid at her premises in Hyderabad and brought her to Delhi for questioning in a money laundering case linked to the now-scrapped Delhi excise policy, agency sources said.
Mining baron and former Karnataka minister Gali Janardhan Reddy, an accused in the illegal mining case involving his Obulapuram Mining Company and his personal assistant K Mehfuz Ali, also an accused in the case, were taken to Bangalore from Chanchalguda Central Prison in Hyderabad on Thursday.
A special Central Bureau of Investigation court in Hyderabad on Friday remanded Mehfuz Ali Khan, personal assistant of mining baron and former Karnataka minister Gali Janardhana Reddy, to judicial custody till October 17 in connection with the Obulapuram Mining Company scam.
Terror suspect Manzar Imam Mohammad is said to have been involved in setting up training camps for the banned Students Islamic Movement of India. Vicky Nanjappa reports.
A local court on Friday dismissed the bail application of former Karnataka minister Gali Janardhan Reddy in the cash-for-bail case, where he allegedly tried to bribe a judge to secure bail. The Anti-Corruption Bureau court in Hyderabad, which dismissed Reddy's bail petition, also extended his judicial custody by 14 days.
Four months after the death of six sailors of an oil tanker that ran aground in Chennai during a cyclone, two directors of the Mumbai-based shipping company have been arrested in Pune by the Tamil Nadu Police in connection with the case.
Former Karnataka minister and mining baron Gali Janardhana Reddy will be brought to Bangalore on March 2 after a transit warrant issued in his name by the Nampally special Central Bureau of Investigation court.
A special team of Assam police has left for Varanasi in Uttar Pradesh to take over the custody of Amar Jyoti Kalita, the prime accused in the July 9 molestation case in the city, and bring him back to the state.
The long-pending investigations into the three-year-old Mecca Masjid blast case on Thursday moved forward with the Central Bureau of Investigation producing two suspects RSS pracharak Devender Gupta and his accomplice Lokesh Sharma in a special CBI court in Hyderabad.
Member of the Lok Sabha from Hyderabad and president of Majlis-e-Ittehadul Muslimeen Asaduddin Owaisi on Hindu terrorism and why he thinks Hyderabadi Muslims have been victimised.
The Central Bureau of Investigation is all set to bring the accused of Ajmer blast, Devender Gupta and Lokesh Sharma, to Hyderabad in connection with Mecca Masjid blast in May, 2007.
Asadullah Akhtar alias Tabrez, one of the prime suspects in the Hyderabad twin bomb blasts, was brought to the city on Thursday amid tight security.
Nayeem alias Sameer was earlier in the custody of Mumbai police and was brought to Hyderabad on a transit warrant.
Police file murder case against 'dead man'
National Investigation Agency brought Dilsukhnagar bomb blast suspect and Indian Mujahideen co-founder Yasin Bhatkal to Hyderabad on a transit warrant on Sunday.
The raids were carried out as part of a probe into the violence between Dalits and the upper caste Peshwas at Koregaon-Bhima village near Pune after an event called Elgar Parishad, or conclave, on December 31 last year.
N Sathiya Moorthy goes back in time to dig up three cases that may not have any citation in legal text-books or lawyers' ready-reckoners quoted before courts but which may still have a bearing on the current case against the arrested activists.
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