Abhishek Boinpally who was allegedly lobbying for certain liquor businessmen based in southern India was called for questioning on Sunday.
Protesters took out torchlight processions overnight, burnt a government building and clashed with security forces, defying prohibitory orders as Manipur continued to witness demonstrations over the arrests of a Meitei organisation leader and four others, police said on Monday.
Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on Monday.
'The CBI did a wonderful job of tracking down the killers, but at the end of the day, all the hard work went for a toss.' 'If we had caught them alive, the operation would have been successful completely.'
West Bengal Congress president Adhir Ranjan Chowdhury on Saturday accused the police of keeping the parents of the doctor who was allegedly raped and murdered under 'house arrest'.
Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in the same case and later by the CBI which was probing corruption charges, stepped out after spending 155 days in Tihar jail. The AAP supremo, who was earlier granted three-week interim bail in the ED case, was given a resounding welcome by his party leaders and supporters who were drenched in heavy rain. Addressing party workers from the top of an SUV, Kejriwal, sporting a half-sleeve blue shirt, raised 'Inquilab Zindabad' and 'Vande Mataram' slogans.
A bench of justices Sanjiv Khanna and Dipankar Datta referred to a larger bench, preferably of five judges, for in-depth consideration of three questions on the aspect of "need and necessity of arrest" under the Prevention of Money Laundering Act (PMLA).
A special court in Tamil Nadu's Thanjavur on Tuesday sentenced a PhD scholar to five life imprisonments, to be served concurrently, for sexually assaulting minors and posting videos of the acts on the Internet to make money, officials said.
The Central Bureau of Investigation (CBI) on Thursday arrested senior Trinamool Congress leader Anubrata Mondal from his residence in Bolpur for allegedly not cooperating in its probe into a cattle smuggling case, an official said.
Six years after it came to light, all nine men arrested in the sensational Pollachi sexual assault and extortion case were convicted and sentenced to "life imprisonment till death" by a Mahila Court here on Tuesday.
The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.
The CBI's failure to file a chargesheet within the mandated 90 days has resulted in bail being granted to two key suspects in the rape-murder case of an on-duty medic at RG Kar Hospital in Kolkata. This comes just days after the West Bengal Police secured capital punishment for a convict in a similar crime against a minor. The delay in justice has sparked outrage, particularly among the victim's family and junior doctors who are demanding accountability.
The statement implicated members of the Mukhiya gang, accused of orchestrating multiple interstate paper leaks, as the source of the leaked answer sheet.
Four new heads rolled on Wednesday in connection with the Uttar Pradesh's multi-billion National Rural Health Mission scam, that has already taken a toll of several bigwigs including a minister and a principal secretary in the Mayawati government.
The CBI officials opened the seal placed on Sheikh's home by the ED to enter the premises. They are also conducting videography and mapping the area for their investigation.
Questioning Bharatiya Janata Party's locus standi to make such a demand, he asked the opposition party as to why it doesn't trust the police.
Experts of the Central Forensic Science Laboratory, Delhi, who arrived here on Friday, collected samples from the place of occurrence in Bogtui village, which is almost deserted following the gruesome incident on the night of March 21.
The Enforcement Directorate (ED) is likely to move the Calcutta high court on Wednesday against the West Bengal government for not handing over suspended Trinamool Congress leader Shajahan Sheikh's custody to the Central Bureau of Investigation (CBI), a highly placed source said.
The family of Raja Raghuvanshi had earlier written a letter to Prime Minister Narendra Modi requesting a CBI inquiry into the matter.
The mother of Raj Kushwaha, arrested for allegedly plotting the murder of Indore businessman Raja Raghuvanshi with the latter's wife Sonam during their honeymoon in Meghalaya, on Tuesday claimed her son was innocent and framed in the case.
After Sonam was found in Uttar Pradesh, the police officials sent her to Sadar Hospital for initial treatment. Now she is kept in the Sakhi One Stop Centre, the official said.
In a setback to the West Bengal government, the Supreme Court on Monday dismissed its plea challenging a Calcutta high court order transferring to the Central Bureau of Investigation (CBI) the probe into the January 5 attack on an Enforcement Directorate (ED) team in Sandeshkhali, allegedly by supporters of the now suspended TMC local strongman Shahjahan Sheikh.
The Central Bureau of Investigation has listed 11 pieces of evidence, such as reports of DNA and blood samples, in its charge sheet to hold arrested Kolkata Police civic volunteer Sanjay Roy as the 'sole accused' in the rape and murder of a woman doctor at the RG Kar hospital in Kolkata.
The Enforcement Directorate on Thursday arrested Aam Aadmi Party leader and former deputy chief minister Manish Sisodia on money laundering charges in connection with alleged irregularities in the Delhi excise policy, official sources said.
Sonam surrendered before the Nandganj police station in Uttar Pradesh's Ghazipur, while three other assailants were arrested in overnight raids. Of the three arrested men, two are from Madhya Pradesh's Indore and one from Lalitpur in Uttar Pradesh, she said. According to PTI Video, East Khasi Hills SP Vivek Syiem said one more was arrested from Madhya Pradesh's Sadar district on Monday.
The party also doubted "there is no way of knowing with certainty as to whether these weapons were indeed recovered during the search or whether they were surreptitiously planted by the CBI or NSG".
The Bharatiya Janata Party dubbed the arrest as scripted and claimed he was in the safe custody of West Bengal Police.
The rally was not allowed to proceed towards the South Calcutta Law College, where the 24-year-old student was allegedly gang-raped by three men, including an alumnus of the institute, on June 25.
The Central Bureau of Investigation on Monday arrested senior IAS officer and Andhra Pradesh Principal Home Secretary B P Acharya in a case related to alleged irregularities in land transfer and sale of villas and apartments in a township in the state. The township has been jointly developed by the state-run Andhra Pradesh Industrial Infrastructure Corporation and Dubai-based infrastructure firm Emaar.
'The BJP is scared of the AAP-Congress alliance. You can arrest Kejriwal if you want but the alliance will proceed'
These are the first arrests made by the CBI since it took over the probe into the March 21 killings in Bogtui village following the Calcutta high court's order.
'Sonam came here around 1 AM. She wanted my phone to call her family members, and I gave it to her. She started crying when she called her family. I took my phone from her and gave them the details about Sonam's location. She was not mentally fine'
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
The Central Bureau of Investigation on Wednesday afternoon arrested tainted former Union telecom minister A Raja, his brother A K Perumal, along with his aide R K Chandolia and former telecom secretary Siddharth Behuria in connection with the 2G Spectrum scam.
The CBI during its probe got inputs of a large cache of arms hidden in Sandeshkhali. On Friday morning, a CBI team started a search operation during which the arms, including foreign-made pistols, were seized, the officials said.
Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
The ruling Trinamool Congress on Thursday hailed the arrest of absconding party leader Shajahan Sheikh, accused of torturing villagers in trouble-torn Sandeshkhali area, and said it was possible only after the court cleared the decks and accused the opposition of exploiting the earlier 'embargo' on his arrest.
The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise.
The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.
Maintaining that other persons were also involved in the crime, the parents of the victim have said that they expect that they will also be arrested and tried before the court.
