A bench comprising Chief Justice DY Chandrachud and Justices PS Narasimha is likely to hear the matter.
The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.
The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo, official sources said on Tuesday. They identified the four as Hari Om Rai, the MD of Lava International company, Chinese national Guangwen Kyang, chartered accountant Nitin Garg and a person called Rajan Malik. They have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA).
In the past five years, UP's Opposition remained passive and defensive against the BJP, a trend that does not augur well for the impending battle.
Sources from the Services Department, however, claimed that the order issued by the government was 'illegal'.
Roopa has now been posted as commissioner for road safety & traffic.
Several girls were allegedly raped and sexually abused at an NGO-run shelter home in Muzaffarpur and the issue had come to light following a report by the Tata Institute of Social Sciences.
The special Central Bureau of Investigation judge hearing the case of fake encounter cases of gangster Sohrabuddin Sheikh and Tulsi Prajaptai, was on Wednesday transferred, following which the court adjourned the hearing on the Amit Shah's discharge plea.
The best-case scenario is that the BJP will top out at around 50 seats in UP -- a drop of 12 from the 62 it had won in 2019. Taken in tandem with Maharashtra and Karnataka, this is what is likely to put paid to the BJP's ambitions of a third term for Modi, argues Prem Panicker.
Rajput's father while opposing the plea of Chakraborty, said Mumbai Police has not filed any case after the death of his son and did not allow the Patna Police to investigate by quarantining their senior officers.
Justifying the transfer, the CBI pinned the blame on Mishra for keeping the preliminary enquiry pending without any reasons, they said.
The Uttar Pradesh police on Thursday arrested five people, including a man who they claimed to be the personal secretary of former minister Swami Prasad Maurya, for allegedly duping unemployed youth on the pretext of giving them government jobs.
After visiting those being treated at Villupuram government medical college hospital, Chief Minister MK Stalin told reporters Villupuram that investigation into the matter would be transferred to the CB-CID and he assured tough action.
The Delhi Police has arrested a 30-year-old man and detained one more in connection with writing pro-Khalistan messages on the walls of four Delhi Metro stations ahead of the G20 Summit, officials said.
Union minister of state (MoS) for home affairs Ajay Mishra Teni's son Ashish Mishra, who has been accused in Lakhimpur Kheri incident, has been sent to three-day police remand with conditions on Monday.
The plane that took off from Dubai in the United Arab Emirates carrying 303 Indian passengers, including many minors, was grounded at the Chalons-Vatry airport in Marne on Thursday.
The department will also facilitate for the transfer of other students studying in Neha Public School in Khabbupur village where the incident took place on Friday, they said.
Sabarimala Karma Samithi on Tuesday organised a protest march to the Palarivattom BSNL office, seeking her expulsion.
Joint Commissioner (Chennai North) M Ramasubramani, under whose jurisdiction the Madras High Court comes, has been transferred in the wake of the clashes between police and advocates in the court premises. Ramasubramani has been transferred and posted as DIG Railways, official sources said.
DSP R P S Anand was transferred and posted in the Punjab Armed Battalion at Mohali, police sources said.
The Delhi services bill which seeks to replace an ordinance that mandated the creation of an authority for transfers and postings of senior officers in the Delhi government is listed for introduction in the Lok Sabha on Tuesday.
'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'
Senior advocate Kapil Sibal, appearing for the state, told a bench comprising Justices Vineet Saran and Aniruddha Bose that whenever there is an allegation that a probe is not being carried fairly, the court takes the facts into account and then transfers the case to CBI after a prima facie conclusion.
In its complaint against Shah, the Congress told the EC that the home minister claimed in a speech in Chhattisgarh's Rajnandgaon on October 16 that "...Bhupesh Baghel's government, for appeasement politics and vote bank politics, lynched Chhattisgarh's son Bhuneshwar Sahoo and got him killed..."
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.
It said as and when the protestors tried to infringe the law and failed to obey directions of enforcement agencies, appropriate legal action was taken against the miscreants.
Congress MLA Mamman Khan has been named an accused in an FIR lodged after the August 31 Nuh violence, the Haryana government told the high court on Thursday, also claiming that the police have the phone call records and other evidence to back the move.
According to police, over 500 miscreants from Pakistan Tehreek-e-Insaf (PTI) party reached the Model Town Lahore residence of the prime minister in the early hours of Wednesday and set ablaze vehicles parked over there.
Director General of Police R K Shukla announced the suspension of the four officials -- three inspectors and a sub-inspector -- for their alleged negligence which led to the delay in registering the offence.
Outgoing Pune Police Commissioner Satyapal Singh has rejected suggestions that he has been transferred following a deteriorating law and order situation, leading to a rising crime rate in the city.
However, a bench headed by Chief Justice Dipak Misra refrained from handing over the probe to the CBI and directed that the trial be fast-tracked to ensure there was no delay.
An FIR was launched against some unidentified persons for cheating the SII for more than Rs 1 crore, said the officials on Sunday.
The convict, Ganga Dayal, was also asked to furnish a fine Rs 55,000. The killings, which happened 42 years ago, had sent shockwaves across the country.
'What this incident must do is provide a renewed impetus to urgently bring in police reforms; changes that will ensure that political patronage and extraneous pressure are reduced to a minimum and allow the police to function independently and honestly,' argues Vivek Gumaste.
A group of pro-Khalistan protesters had attacked and damaged the Indian Consulate in San Francisco. Raising slogans, the protesters broke open the makeshift security barriers installed by the city police and put up two so-called Khalistani flags inside the Consulate premises. Two consulate personnel soon removed these flags.
The FIR by the Bihar police says Rs 15 crore was siphoned off from Sushant's account.' 'During the probe, we found he had Rs 18 crore in his account of which around Rs 4.5 crore are still there.'
Mann also asked the vigilance bureau to investigate the wealth amassed by the police officer through alleged "drug money".
Praising Pakistani gunman Ajmal Amir Kasab proved costly to Special Armed Force Inspector General Rajendra Kumar with the Madhya Pradesh government on Wednesday issuing his transfer orders posting him to the police headquarters.
Maharashtra government has transferred the case of alleged suicide of Tata Steel's former head of corporate communications, Charudatta Deshpande to the Central Bureau of Investigation. Deshpande, 57, a former journalist and Tata Steel's former chief of corporate communications, was found hanging at his Vasai home on June 28 last year.
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