Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.
Social activist Gautam Navlakha, accused of having links to Maoists and Pakistan's spy agency ISI, on Friday withdrew from the Supreme Court his application seeking to be shifted to Delhi from Mumbai under house arrest.
The Kerala high court on Tuesday declined to quash an FIR accusing actor Dileep and others of conspiring to threaten and kill the officials probing the 2017 actress assault case or to transfer the conspiracy case to the CBI for investigation.
Nuh Superintendent of Police Varun Singla, who was on leave when the communal clashes broke out in the district, has been transferred, an official order said on Friday.
With Janata Dal-Secular state president H D Kumaraswamy repeatedly attacking him and his son Yathindra, a former Congress MLA, accusing them of a 'cash for transfer' racket, Karnataka Chief Minister Siddaramaiah on Sunday said he will retire from politics, if proved that he has taken money, even in a single transfer case of government officials.
Singh said in his plea before the high court that Deshmukh held meetings at his residence with several Mumbai police officials, including Waze, in February this year.
An immigrant to the US from Kashmir, Duggal, 50, has been raised in Cincinnati, Chicago, New York and Boston.
'It is just that they are not in the limelight in a city like Mumbai.' 'It is not a lonely journey, but a tough journey for sure.'
The high court directed the state government to "immediately implement" its Tuesday's judgement to transfer a case on the attack on Enforcement Directorate (ED) officials at Sandeshkhali to the CBI and hand over custody of the main accused Sheikh to the central agency.
With Delhi Chief Minister Arvind Kejriwal having been sent to judicial custody till April 15 by a city court in connection with the excise policy case, buzz over his replacement intensified even as his party leaders asserted that he will continue to head the government no matter how long he stays in jail.
Bassi said his transfer to Andaman and Nicobar Islands on October 24 is "malafide and derails a sensitive probe" and added that allegations against Asthana are "grave".
Setting aside the order of the assistant commissioner of police, the judge directed the officer to grant the permission and provide necessary police protection, besides imposing reasonable conditions.
Rhea wants a stay on the Bihar police probe.
The Supreme Court on Thursday sought responses from the Centre, the National Testing Agency (NTA) and others on petitions seeking the cancellation of National Eligibility-cum-Entrance Test (Undergraduate)-2024 (NEET-UG 2024), and a court-monitored probe into the alleged irregularities in the medical entrance exam.
The Central Bureau of Investigation (CBI) has submitted a list of 23 witnesses it would not be examining against former media executive Indrani Mukerjea and other accused in connection with the killing of her daughter Sheena Bora.
The Uttar Pradesh Police on Tuesday took custody of jailed gangster-turned-politician Mukhtar Ansari at Punjab's Rupnagar jail to transfer him to Banda prison.
'The Supreme Court should take it up with the government and send a message that high court judges are not pawns in the transfer games.'
The cremation of the remaining human tissue and feet of the Dalit girl, who was allegedly raped and killed in southwest Delhi's Old Nangal area, was conducted on Wednesday by her parents, police said.
The Supreme Court on Monday directed the Manipur government, the Central Bureau of Investigation (CBI) and the National Investigation Agency (NIA) to file reports elaborating on the status of probe and the charge sheets filed in cases of ethnic-violence to help it take a decision on whether the trials can commence in Assam or be undertaken in Manipur.
An army officer allegedly killed a 30-year-old woman with whom he was in an extramarital relationship after she started pressuring him to marry her, the police said on Monday.
EOW's superintendent of police Devendra Singh Rajput told PTI that Singh was produced before the court after his arrest.
The Mumbai international airport has received an email threatening to blow up its Terminal 2, with the sender demanding one million dollars in Bitcoin to prevent the blast, the police said on Friday.
"Tripura Police have taken up a case against a total of 102 Twitter accounts under Unlawful Activities Prevention Act (UAPA) for spreading fake and distorted information related to the recent violence that took place at Panisagar North Tripura," said Jyotishman Das Choudhary, Public Relation Officer of Tripura Police.
The gangster-politician was booked in 65 criminal cases ranging from murder to extortion and was elected an MLA five times on the tickets of different political parties.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
Seeking custody of the rape accused India Air Force flight lieutenant, the city police has filed a revision petition in the principal district court in Coimbatore.
Australian cricket great Shane Warne's death on an island in Thailand last week was due to natural causes, Thai police said on Monday, citing the results of an autopsy.
A bench headed by Chief Justice S A Bobde questioned as to why Bassi has not joined his service at Port Blair, Andaman and Nicobar Islands, as per the transfer order.
India-Pak WC clash: Man arrested for posing as GCA official, cheating ticket seeker of Rs 2.68 lakh
When the police conducted a probe into it, a mega fraud worth over Rs 16,180 crore came to light, the official said quoting the FIR.
The Mumbai police have registered an FIR against former city Bharatiya Janata Party youth wing president Mohit Kamboj and two others on charges of cheating, an official said on Wednesday.
The case was registered against the minister and four others earlier this week on the orders of the high court, after the local police allegedly did not act on the complaint filed with them.
Bollywood actress Kangana Ranaut and her sister Rangoli Chandel have moved the Supreme Court seeking transfer of cases pending against them in Mumbai to a court in Shimla, alleging there would be threat to their lives if the trial proceeds there because of 'personal vendetta' of Shiv Sena leaders against them.
Justice S Muralidhar on Thursday apprised judges and lawyers of the Delhi high court about the sequence of communication on his transfer to Punjab and Haryana high court, saying that he was informed about it on February 17 and had no problem with it.
In a relief to senior Indian Police Service (IPS) officer Sanjay Kundu, the Supreme Court on Friday set aside the Himachal Pradesh high court direction to remove him from the post of state Director General of Police over allegations that he tried to pressure a businessman who claimed to have received a threat to his life from his partners.
Her statement also mentioned that the accused had a "blood clot" in the brain and was taking medicines for the same.
BJP workers were chased and thrashed by the police and it was only when all of them gathered and staged a sit-in outside the local police station that top officers reached the spot.
With the arrest of one person from Noida, the cyber cell of Uttar Pradesh police on Wednesday claimed to have busted an online fraud nexus worth Rs 3,000 crore with links in China.
The fate of the soldier's aunt Neilam (55), brother-in-law Jamkhotang (40) and cousin Thangjam Haokip (25) still remain unknown.
Hearing the Centre versus the Delhi government over the issue of demarcation of power, a constitution bench headed by Chief Justice D Y Chandrachud said an elected government needs to have control over the administration.
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