The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
Shiksha Mandal falters because of too many subplots and characters, observes Deepa Gahlot.
It cannot be that only in this case the CBI has developed a spine, refusing to heed the advice of its political masters.' 'There is something that does not meet the eye here,' notes Virendra Kapoor.
The police said ever since Chandrasherkar has been jailed, the prison had become a hub of illegal activities which he carried out with the help of jail officials.
Delhi Chief Minister Arvind Kejriwal was questioned for nearly nine hours by the Central Bureau of Investigation (CBI) on Sunday in the excise policy case, amid protests by his party as the Aam Aadmi Party chief claimed that the allegations of scam were false and the agency was acting at the Bharatiya Janata Party's behest.
The CBI on Sunday deferred the questioning of Deputy Chief Minister Manish Sisodia in connection with the Delhi Excise policy scam case after he sought time from the probe agency citing the city government's ongoing budget exercise.
'In the total of black wealth, only 1% or less than 1% constitute cash.' 'So, even if cash is completely weaned out, it impacts only 1% of the black wealth.'
Palanivel Thiaga Rajan was on the hit-list, not because the chief minister was unhappy with his performance, but because there were constant complaints from other ministers that he was sitting on their files far too long, observes N Sathiya Moorthy.
Just as much as the magic of cinema, Chhello Show is about the imagination of a child and the typical Indian jugaad, observes Deepa Gahlot. Chhello Show
Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.
The Election Commission on Monday issued a notice of model code violation to Delhi Chief Minister Arvind Kejriwal for his reported remarks in poll-bound Goa where he had allegedly promoted bribery and asked him to respond by Wednesday.
A delegation of Bharatiya Janata Party leaders, led by Devendra Fadnavis met the Governor and handed over a memorandum. "After so many incidents, the chief minister is silent. Pawar Sahab held two press conferences, but he just tried to protect the home minister. Maha Vikas Aghadi has lost the moral authority to remain in power," Fadnavis said while addressing a press conference after meeting the Governor.
The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.
In a startling revelation, Chelsea skipper John Terry has been accused of taking secret cash payments to lay on tours of the club's training ground.
"This river-like journey will persist and in this river you will not find any trace of hate or violence. There will only be love and brotherhood as this is India's history and DNA," Gandhi told the gathering.
CBI officials booked for graft by the central probe agency were not only receiving regular kickbacks for compromising investigation, but were also acting as conduits to bribe their peers on behalf of companies accused of siphoning off crores of public money from banks, the FIR against them alleges.
Addressing a poll rally at bypoll-bound Munugode Rao segment, Rao referred to the TRS MLAs case and said 'brokers' from Delhi came and attempted to bribe the MLAs by offering Rs 100 crore each.
The DMK leadership may now have to deal with a demand for more seats from its Congress ally in the Lok Sabha polls, predicts N Sathiya Moorthy.
The action came after investigations carried out by an inter-ministerial committee formed by the home ministry in 2020.
Karnataka Congress president D K Shivakumar was seemingly persuaded to install a photograph of former deputy prime minister Sardar Vallabhbhai Patel on October 31, his birth anniversary, at an event organised at the Bengaluru party office to mark the death anniversary of former prime minister Indira Gandhi.
The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.
Mann said he took the decision after learning that the minister was allegedly demanding one percent commission for tenders.
The death of 11 French engineers in Karachi and Pakistan's secret plot to destabilise India.
The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
The anti-corruption branch of the CBI asked the actor-turned-politician to appear before officials of the central agency on February 15 at its Nizam Palace office in Kolkata, the source said.
Earlier during the day, the agency carried out searches at two premises of Mishra in Kolkata in connection with the case but could not find him there
The CBI is tight-lipped about the embarrassing case in which its own officials are under scanner for allegedly taking bribe from bank fraud accused companies, which were being probed by them.
Former Bharatiya Janata Party president Bangaru Laxman, who was sentenced on Saturday to four years imprisonment by a court in Delhi, said he would challenge his conviction before the Delhi high court as the case against him was framed by some media personnel. "We will challenge the decision in the high court. We will definitely appeal in the higher court," Laxman's counsel Ajay Digpaul told reporters after pronouncement of the sentence.
Former Indonesia caretaker coach Aji Santoso has been banned for four games for suggestions of bribery to match officials in a humiliating 10-0 World Cup qualifying defeat by Bahrain in February, local media reported on Wednesday.
The report, prepared in just three days after Kale and the selectors deposed before him on November 29, will now be referred to the BCCI's Disciplinary Committee.
The incident occurred at the famous Lord Venkateswara temple in Tirupati, Andhra Pradesh.
A Delhi court on Friday sent former Delhi deputy chief minister Manish Sisodia, arrested in a money laundering case related to the excise policy, to the Enforcement Directorate's custody till March 17.
Deshmukh filed his bail application through advocates Aniket Nikam and Inderpal Singh before the special CBI court judge S H Gwalani in the corruption case being probed by the CBI.
In a letter to Birla, Karti Chidambaram also said that over the course of the past few years, his family and he himself have become targets of a 'relentless campaign by the present government and its investigating agencies which are trying to silence our voices of dissent by foisting one fake case after another'.
In 2015, FIFA recommended that Qatar host a shorter World Cup over the cooler months of November and December in a move that was sure to put soccer's world governing body on a collision course with the major European leagues.
Sri Lanka's sports ministry said on Friday that an investigation had found evidence that members of the national women's cricket team had been forced to perform sexual favours for officials.
Accusing the BJP of trying to poach TMC MLAs by attempting to bribe them, Banerjee, without naming anyone, said some people are acting as fence-sitters who are under the illusion that the saffron party might come to power in the state.
The House witnessed high drama when a Bharatiya Janata Party member shocked the House by walking into the well with a bag full of currency notes, which he claimed was given by a Samajwadi Party leader in return for his support in the trust vote.
