The court granted the relief to the two saying they were no longer required for custodial interrogation and have been asked to furnish a personal bond of Rs five lakh each and two sureties of the like amount.
Charges were framed on Saturday against a close aide of hardline Hurriyat leader Syed Ali Shah Geelani and three others, arrested for allegedly running hawala racket to fund banned terrorist outfit Hizbul Mujahideen in Kashmir Valley, by a Delhi court, paving the way for their trial.
Starting with 10 terror modules in 2009, the Jamaat-ul-Mujahideen Bangladesh today has more than 50 units across West Bengal, reveal investigative officials.
Earlier in June this year, his another son, Shahid, who was working in the agricultural department of the Jammu and Kashmir government, was arrested in the same case.
The Delhi chief minister also said the sports bodies should be free from politicians and be handled by professionals.
The Directorate, which is probing charges of huge illegal investments and hawala transactions against Koda and his associates, got an approval order from the adjudicating authority under the Prevention of Money Laundering (PMLA) Act in New Delhi.
More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.
Haroon Naik, an arrested accused in 13/7 Mumbai blasts, had met Lashkar-e-Tayiba operations chief Zaki-ur-Rehman Lakhvi and was present at an "inspirational" lecture by slain al Qaeda leader Osama Bin Laden in Pakistan just a month before the 9/11 attack.
Mukesh Ganju, stated to be the mastermind of the murder of the journalist, is absconding.
In a strong show of support for Arun Jaitley, Prime Minister Narendra Modi on Tuesday said the finance minister will come through "with flying colours" against charges of corruption levelled against him by the opposition in the same way L K Advani did in the Hawala case.
Police in Indore detained the wife of the Vyapam scam whistle-blower Prashant Pandey briefly and seized Rs 9.96 lakh cash from her.
Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.
For the first time, the National Investigation Agency will be sending a judicial request to Pakistan for the arrest of Hizbul Mujahideen chief Syed Salahuddin, declared a proclaimed offender and chargesheeted by the agency for allegedly pumping money into Jammu and Kashmir for terror activities.
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.
The passport of Sanjay Choudhary, close aide of former Jharkhand Chief Minister Madhu Koda, has been revoked as part of the investigations into the alleged multi-crore illegal investment and hawala racket involving the duo and some others.Sources said Choudhary, who is alleged to be the main money bag for Koda, is currently hiding in Dubai.
The Enforcement Directorate on Thursday arrested aides of former Jharkhand Chief Minister Madhu Koda -- Manoj Punamiya and Arvind Vyas -- from Delhi in a case of alleged illegal investments and Hawala transactions.
Additional Sessions Judge Nivedita Anil Sharma convicted Md Amin Wani and Lutfur Rahman of various offences under the Indian Penal Code, the Unlawful Activities Prevention Act and the Explosive Substances Act.
The Income Tax department on Tuesday raided more than 60 places across the country in connection with the alleged illegal investments and hawala transactions case involving Jharkhand's former Chief Minister Madhu Koda.
Opposition on Tuesday claimed that Prime Minister Narendra Modi has signalled to Finance Minister Arun Jaitley to quit in the wake of DDCA row.
Mohammad Younis, an immigrant from Pakistan living in the United States, has been charged for providing money to Faisal Shahzad, who has pleaded guilty for trying to blow up part of Times Square in May this year. Younis, who lives in Long Island, allegedly gave thousands of dollars to Shahzad as part of a 'hawala' money transfer from Pakistan. However, Younis, 44, was unaware that money would be used in a terror plot.
The Reserve Bank of India does not have any estimate of alleged illegal gold transactions going on in the country, according an RTI reply.
The Central Bureau of Investigation has closed the case of disproportionate assets against Congress President Sonia Gandhi's aide and former personal secretary Vincent George as it could not get enough evidence.
A special team of the Enforcement Directorate will soon visit several countries as part of its probe into the alleged multi-crore hawala and illegal investment case against former Jharkhand chief minister Madhu Koda and his associates.
In 2005, Koda had movable assets worth Rs 13 lakh, and by 2009, they rose to over Rs 94 lakh. His immovable assets also doubled to over Rs four lakh during this period. These disclosures were made by Koda himself -- first in the affidavit he filed with the Election Commission at the time of contesting the assembly elections in 2005 and then earlier this year when he fought the Lok Sabha polls.
Did the ill-gotten money of former Jharkhand chief minister Madhu Koda and his associates, who are allegedly involved in the Hawala and illegal investments case, find its way to Naxal groups?
After a Ranchi court on Saturday sent Vikash Sinha, an associate of Madhu Koda, to its custody, the Enforcement Directorate is probing the role of cabinet colleagues of the former Jharkhand chief minister in obtaining and routing of money, which was later allegedly used for hawala transactions.
14 places in Kashmir and eight places in the national capital were raided by the NIA.
This came to light following the arrest of five people in a case in which Rs 13,85,000 obtained from sale of goods sent from Pakistan-occupied Kashmir (PoK) was allegedly distributed among terrorists and others associated with LeT outfit for terrorist activities in the Valley, they said.
Shivakumar's lawyers Abhishek Manu Singhvi and Dayan Krishnan opposed the ED's plea for custodial interrogation saying that he had joined the probe and never absconded.
A team of investigators from the Income Tax Department spent Tuesday at the residence of former Jharkhand Chief Minister Madhu Koda, sifting through his papers and questioning him about an alleged Rs 2,000 crore hawala transaction case. The Enforcement Directorate has also begun action against him in New Delhi.The department has asked its officers in Ranchi to bring a list of the seizures and records of statements of his associates, which will be put across to Koda.
The agency alleged that Shahid is "one of several Indian contacts of Bhat" who have been in telephonic contact with him to receive the money transfer codes.
Mayawati recently appointed her brother Kumar as national vice president of the Bahujan Samaj Party.
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion.
Bulk seizures of new currency continued on Saturday with some more incidents being reported, including one in which the IT department recovered Rs 5.7 crore cash in new notes secretly stashed inside the bathroom tiles of a hawala dealer in Chitradurga district in Karnataka.
The Mumbai police named a person by the Amir Raza Khan, who is allegedly controlling the IM from Pakistan. Amir Raza Khan, according to the Intelligence Bureau, is a mafia don who used to operate from Bangladesh. An IB official told rediff.com that Khan shuttled between Bangladesh and Pakistan, and was linked with the Harkat-ul-Jihad-al-Islami, which was responsible for the attacks at Hyderabad and Ajmer last year.
Rashtriya Swayamsevak Sangh ideologue Govindacharya said that Sushma Swaraj and Vasundhara Raje should quit on moral grounds in the wake of the Lalit Modi controversy as from common man's perception they are "guilty".
He had allegedly given a cheque for Rs 9.5 lakh to the Islamic Front activists and it was recovered from them during their arrest, they said.
Intensifying its attacks on the Congress, the Bharatiya Janata Party released a picture on Tuesday, showing Rahul Gandhi riding pillion on a bike with one Asif Billa, an alleged history sheeter of Rajasthan.
Tax sleuths have detected over Rs 52 crore of unexplained cash in jewellers' bank accounts
Rana Gurjit denied the charges saying neither he nor his company - Rana Sugars Limited - has any direct or indirect stakes in sand mining business.
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