Khan, the chairman of Pakistan Tehreek-i-Insaf submitted the documents containing details of alleged bank accounts held by the Sharif family and loan write-off schemes.
The Enforcement Directorate (ED) on Friday arrested a suspected Delhi-based bookie after launching searches in multiple cities.
The Income Tax Department detected bogus expenditure claims and alleged transfer of share capitals worth crores of rupees through shell companies after it recently raided some entities in Karnataka and Uttar Pradesh, including people linked to the Samajwadi Party.
Ayesha Bano, who was detained at Mangalore airport on Tuesday morning, allegedly ran a hawala racket to sponsor terror strikes in India. Ayesha, also known as 'Pakistan Boss', is a married woman with three children.
Syed Ahmad Shakeel and Shahid Yousuf, who are sons of Hizbul Mujahideen chief and one of the most wanted terrorists, Salahuddin, were also dismissed from service for allegedly being involved in terror funding, the officials said.
The agency also alleged that Deshmukh exercised undue influence to pass favourable transfers and postings of the police officials.
"You cannot play hide and seek with the court," Justice Suresh Kait said.
Lt Col Ranganathan Suvramani Moni and Gaurav Kohli were arrested for receiving bribes in exchange of favourable postings.
Kiran Bedi got emotional and started crying during a road show
'People incapable of becoming a sarpanch and councillor are MPs now, all because of the Modi magic.'
The raid was carried out at a hotel in Karol Bagh in the national capital.
The high court held it is not for the court to direct the governor or chief minister for the removal of a person who has committed a breach of oath.
Congress leaders have hit out at the BJP governments at the Centre and in Karnataka, questioning its timing.
Officials said both the factions of the Hurriyat are likely to be banned under Section 3(1) of the Unlawful Activities (Prevention) Act, or the UAPA, under which "if the Central Government is of opinion that any association is, or has become, an unlawful association, it may, by notification in the Official Gazette, declare such association to be unlawful."
Shivakumar, who is in ED's custody since September 3 in connection with a money laundering case, was earlier taken to the Ram Manohar Lohia hospital on Thursday.
Raninder Singh is allegedly involved in a hawala deal.
Ghulam alias Raja Mohideen, editor of Kashmir Press Service, was picked up by the police from Delhi.
Rashid was arrested on August 9 last year, since he was unable to give any convincing answers to the questions, the NIA said.
The Central Bureau of Investigation has arrested an Reserve Bank of India official and a JDS leader K C Veerendra, who is also a casino owner, in connection with separate cases relating to alleged illegal conversion of currency post-demonetisation.
NCP chief Sharad Pawar said that Malik is being troubled because he spoke against the Union government and 'misuse' of central probe agencies.
He had revealed confessional statements of three individuals who had used the services of a foreign bank to stash money abroad.
It said Naisar Kothari, a resident of Bhavnagar in Gujarat, was arrested under sections of the Prevention of Money Laundering Act (PMLA) and he has been sent to the ED custody till December 22 by a court.
Help of Central agencies to probe the hawala racket that helped Faizal transfer funds for the illegal activities will be taken
They said the 22-year-old management graduate will be questioned and her statement will be recorded under the Prevention of Money Laundering Act (PMLA).
The 3,064-page chargesheet, filed in a Jammu court under the Unlawful Activities (Prevention) Act and various sections of the Indian Penal Code, names self-styled commander of the Hizbul Mujahideen terror group Syed Naveed Mushtaq alias Naveed Babu and his alleged network of aides.
Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.
The Intelligence Bureau's suspicions about a terror strike led to the spot-fixing arrests. Vicky Nanjappa reports.
The Indian Premier League scandal gets murkier and murkier by the day.
Funds diverted by associate to Dubai.
Shivakumar will be produced before a court in New Delhi on Wednesday by the ED for seeking his custody.
Sleuths of the special cell laid a trap near the Rajiv Gandhi memorial on May 13 and nabbed Zafar Umar Khan, a resident of Poonch district, and hawala operator Rakesh as they exchanged money.
The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.
It said the sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between Madhya Pradesh and Delhi.
Shivakumar, arrested on September 3 by the ED, was produced before the court on the expiry of his 9-day custodial interrogation by the agency.
What were the Indian authorities doing all these years, especially when it was well known universally that all was not well within HSBC?
What were the Indian authorities doing all these years, especially when it was well known universally that all was not well within HSBC?
Vikas Sinha, an associate of former Jharkhand Chief Minister Madhu Koda, was on Friday arrested by the Enforcement Directorate in Ranchi for his alleged role in carrying out hawala transactions and illegal investments.Sinha, brother of another associate Binod Sinha, will be produced before a local court, where the ED will seek his police remand before he is sent to the Directorate's regional headquarters in Patna.
Police said that Pakistan-based Anees Ibrahim, who is brother of Dawood Ibrahim, was connected with the underworld operatives to execute the terror plan.
The Central Bureau of Investigation on Monday sought 14-day custody of Kadapa MP Jagan Mohan Reddy, saying it needed to further question him in the disproportionate assets case.
AAP alleges that the BJP is trying to woo voters with food and alcohol before the polls
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