The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy, official sources said.
The police officials, who have been working to establish the identity of the Twitter handle @balajikijaiin operating under the name 'Hanuman Bhakt,' did not disclose the businessman's name.
Chandrashekar rejected the allegations of AAP leaders that he was trying to malign the image of the party and its leaders at the behest of the Bharatiya Janata Party ahead of the Delhi Municipal Corporation election in Delhi.
The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
Khalid's RT-PCR test report came on Saturday as positive, the official said, adding he has been isolated within the jail premises.
Nirbhaya gang rape and murder convict Akshay Kumar has filed a second mercy petition before President Ram Nath Kovind just three days before his scheduled hanging on March 20.
The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.
Sources said that the singer died before he was taken to the hospital.
Malik again insisted on his physical appearance in the hearing on the killing of four Indian Air Force personnel in 1990.
Capital markets regulator Sebi on Tuesday sent a notice to NSE's former chief Chitra Ramkrishna asking her to pay Rs 3.12 crore in a case related to governance lapses at the stock exchange, and warned of arrest and attachment of assets and bank accounts if she fails to make the payment within 15 days. The notice came after Ramkrishna failed to pay the fine imposed on her by the Securities and Exchange Board of India (Sebi). In an order dated February 11, Sebi had slapped a penalty of Rs 3 crore on Ramkrishna for alleged governance lapses in a case related to the appointment of Anand Subramanian as the Group Operating Officer and Advisor when she was at the helm of NSE as its managing director and chief executive officer, as well as for sharing confidential information of the company with an unidentified person.
Shah was arrested on July 25, 2017 with six others, facing trial in an alleged terror funding case probed by the NIA.
Cases filed under Section 153A had one of the lowest conviction rates.
Zubair through his counsel submitted that this is an age of social media where news travels faster than lightning and the job of someone who is debunking false information may draw the ire of others but "the law cannot be weaponisd against him.
M I Khan finds out why the dreaded Mohammad Shahabuddin's widow wants to leave the north Bihar district where her husband's word was once law.
'Before entering Tihar jail, she told us not to worry and that we will together come out of this crisis soon.'
The Supreme Court on Monday expressed unhappiness over alleged conman Sukesh Chandrashekhar repeatedly filling pleas, saying "affordability" is no reason to file multiple petitions.
Syed Abdul Mueed is the third son of the Hizb chief to have been sacked from the government job.
As Bishnoi's petition came up for hearing in the court of Justice Sureshwar Thakur on Thursday, Punjab advocate general Anmol Rattan Sidhu argued that the plea should be dismissed as premature.
The ED in April provisionally attached Rs 7.27 crore funds of the actor under the PMLA apart from Rs 15 lakh cash as the agency called these funds as "proceeds of crime".
The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.
The HC has issued a notice to Tihar jail authorities and the Nirbhaya convicts and sought their response on a plea moved by the Centre challenging the stay on their execution.
Alt News co-founder Mohammed Zubair, who is being probed for posting an alleged objectionable tweet against a Hindu deity in 2018, denied before the Delhi high court the claim of the city police that he posted content that triggers religious sentiments to gain popularity.
The UN calls on all nations to stop the use of capital punishment or put a moratorium on it.
Submitting a medical report before the Metropolitan Magistrate, the NIA, while moving an application for judicial remand of Hina Bashir Beigh, her husband Jahanzaib Sami and Abdul Basith till July 4, informed that the woman accused had tested positive for COVID-19 conducted ahead of shifting her to Tihar Jail.
Following is the chronology of events in the sensational 2012 Nirbhaya gangrape and murder case in which four death row convicts were hanged Friday morning.
Rubaiya Sayeed, former Jammu and Kashmir chief minister Mufti Mohammed Sayeed's daughter, appeared before a special Central Bureau of Investigation court on Friday in a case related to her 1989 abduction and identified JKLF chief Yasin Malik and three others as her abductors, officials said.
A bench headed by Justice Madan B Lokur asked the Centre as to what action has been taken in the matter.
The agency recorded his statement under criminal sections of the Prevention of Money Laundering Act (PMLA), officials said.
Death row convicts are asked about their last wish before hanging.
Union Home Minister Amit Shah on Thursday said the Bharatiya Janata Party is committed to bring Uniform Civil Code (UCC) in the country but only after following all democratic processes and discussions on it.
Senior India hockey player Birendra Lakra was on Tuesday accused of involvement in the murder of his childhood friend Anand Toppo by the father of the deceased.
The 36-year-old actor has been questioned two-three times by the agency in the said case earlier.
The death row convicts moved a Delhi court with a plea to adjourn the execution 'sine die' saying they are yet to avail their remaining legal remedies.
Pathan had allegedly aimed a pistol at Delhi Police Head Constable Deepak Dahiya with an "intention to kill" him on February 24, 2020, as per the police.
He has moved another application for direction to jail authorities to provide adequate security considering that he has Z category security.
The mobile internet services were suspended early in the morning as the authorities apprehended violence in the valley in view of the bandh call given by separatist outfits, the officials said.
Ajay Chautala is scheduled to leave the Tihar jail on Sunday, officials said.
Pawan Gupta is the only convict among the four who has not yet filed the curative petition and other legal remedies available to him.
In a small but extraordinary enterprise inside a prison, inmates create an exciting range of products.
'The fact that all the charges against my son are baseless and concocted, in itself, gives me all the hope.'
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