The Gujarat high court on Monday disposed of a petition seeking re-investigation in the murder of former Gujarat minister Haren Pandya on the ground that an appeal in this regard was pending with the Supreme Court.
Ram Rahim, lodged in Rohtak's Sunaria Jail, is serving a 20-year sentence handed out to him in 2017 for allegedly raping two of his disciples.
The high court directed the state government to "immediately implement" its Tuesday's judgement to transfer a case on the attack on Enforcement Directorate (ED) officials at Sandeshkhali to the CBI and hand over custody of the main accused Sheikh to the central agency.
During a hearing on the case on Monday, MP/MLA court judge Yogesh Yadav summoned Gandhi on December 16, advocate Santosh Pandey said.
Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in the Delhi Waqf Board under his chairmanship, officials said.
Former Dera manager Ranjit Singh, who was also a follower of the sect, was shot dead in 2002.
Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.
A court in Mumbai on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank. The Enforcement Directorate (ED) arrested Goyal on September 1 under the Prevention of Money Laundering Act (PMLA) following a long session of questioning at the central agency's office in Mumbai.
Chattopadhyay was seen being taken out of his residence at Subhasgram in South 24 Parganas district around 2 pm by ED officials, who previously conducted search operations at the premises for over seven hours.
Sharifullah, also known as Jafar, is an ISIS-K member and was directly responsible for the killing of 13 US soldiers and roughly 170 Afghans at the Hamid Karzai international airport's 'Abbey Gate' on August 26, 2021.
The Karnataka CM is facing allegations of illegalities in the allotment of 14 sites to his wife Parvathi B M by the Mysuru Urban Development Authority (MUDA).
R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.
The counsel appearing for the state said it was aggrieved by some comments made in the high court order.
Sources said the forensic team would match their findings with that of the report given by the team of forensic science experts from Agra who had visited the site last week.
The Central Bureau of Investigation, which is the national central bureau of India to liaison with the Interpol, had sent the request of National Investigation Agency seeking Red Notice against Pannun but it was returned with further queries, they said.
A CBI team arrived in the mining town on Thursday morning and began inquiries. The CBI inquiry comes after complaints that the Reddy-owned Obalipuram Mining Company was undertaking operations illegally in Bellary.
The state government issued a notification last year, handing over the case to CBI. But the agency told the high court that its hands were already full, and it cannot investigate a 15-year-old case in which special task force had already given the police a clean chit.
The Central Bureau of Investigation (CBI) has arrested two persons including a key accused in the National Eligibility cum Entrance Test-Undergraduate (NEET-UG) paper leak case who allegedly stole the paper from a National Testing Agency's trunk in Hazaribagh in Jharkhand, officials said Tuesday.
The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.
Participants of a mega rally, including prominent film personalities and rights activists, held a night-long sit-in in Kolkata till 4 am on Monday, demanding justice for a doctor who was allegedly raped and murdered at a hospital last month.
Jaitley in his Facebook post titled: 'Who killed the Sohrabuddin Investigation' said that those who have recently shown a belated concern for institutional independence, "should seriously introspect as to what they did to the CBI when they were in power."
He has been incarcerated since 2017 in Haryana's Sunaria jail where he is serving a 20-year term for raping two women disciples at his ashram's headquarters in Sirsa.
Kejriwal said he and the Aam Aadmi Party are "hardcore honest".
Leaders of the Indian National Developmental Inclusive Alliance (INDIA) have decided to raise the NEET issue in both houses of Parliament on Friday and members will give notices in this regard, sources have said.
Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.
The Delhi high court reserved on Wednesday its order on Chief Minister Arvind Kejriwal's pleas challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy case and seeking interim bail.
The TMC leader's assertion comes immediately after the Calcutta high court clarified that there is no stay on the arrest of Shajahan.
Every single day counts in matters concerning the liberty of citizens, the Supreme Court said on Friday while asking the Delhi high court to decide on the regular bail plea of a businessman in a corruption case related to the now scrapped Delhi excise policy.
The Supreme Court on Monday took suo motu cognisance of the deaths of three civil services aspirants in the basement of a coaching centre in New Delhi and sought responses from the Centre and the Delhi government.
The notification of the Act comes just a day after Union Education Minister Dharmendra Pradhan was asked when the legislation would be implemented. The minister had said the law ministry was framing the rules.
The report on the alleged liquor scam, a hot button issue in the run-up to the elections, claimed a loss of revenue to the tune of Rs 941.53 crore, saying timely permissions were not taken for opening the liquor vends in non-conforming municipal wards.
The gang allegedly contacted childless couples desirous of adopting babies through advertisement, on social media platforms like Facebook page and WhatsApp groups.
Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.
The contents of the report could not be immediately ascertained.
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.
A special court in Tamil Nadu's Thanjavur on Tuesday sentenced a PhD scholar to five life imprisonments, to be served concurrently, for sexually assaulting minors and posting videos of the acts on the Internet to make money, officials said.
The party also doubted "there is no way of knowing with certainty as to whether these weapons were indeed recovered during the search or whether they were surreptitiously planted by the CBI or NSG".
After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.
The counselling session was likely to begin in the first week of July. However, the counselling authorities had not notified any date or schedule.
