Saradha Group-run Saradha Tours and Travels tied up with IRCTC for operating tourist services to different destinations.
The CBI on Wednesday released sketches of two suspects in the case of murder of anti-superstition activist Narendra Dabohalkar in Pune last year.
Safdar Nagori, one of the 38 convicts sentenced to death in the 2008 Ahmedabad serial bomb blasts case by a Gujarat court on Friday, appeared remorseless after the sentencing for a terror act that killed 56 people, and was heard saying the Constitution does not mean anything to him.
The Central Bureau of Investigation on Tuesday questioned Bharatiya Janata Party MP Dinu Bogha Solanki in connection with sensational murder of RTI activist Amit Jethwa who had filed a plea before the Gujarat high court against illegal mining in Gir forests.
A local court, while granting bail to businessman Raj Kundra, a key accused in a pornographic films case, noted that the element of inducement, which is the prime ingredient in cheating offences, appears to be missing from the case presented by the prosecution.
The Supreme Court on Thursday wondered why the Gujarat high court has listed the bail plea of activist Teesta Setalvad for hearing on September 19, six weeks after it sent a notice to the state government seeking a response to her application, and asked the state to inform it by 2 pm on Friday about whether such a precedent existed there.
Sharpening the attack against Congress and defending the government, three state ministers dubbed the opposition party leaders as 'experts' in creating fake news, as they challenged them to provide evidence or name those involved in the scam.
According to immigration sources, the time of Rajan's deportation will be made clear by the Interpol after they quiz him and a final clearance is issued.
Solicitor general Tushar Mehta, appearing for Gujarat, told a bench headed by Justice UU Lalit that a response to Setalvad's petition is ready but it requires some corrections.
The Supreme Court on Monday sought the Gujarat government's response on social activist Teesta Setalvad's bail plea and posted the matter for hearing on August 25.
Vanzara was granted bail in the encounter case involving Jahan and three others in February last year on condition that he will not enter Gujarat.
The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday. This is the first prosecution complaint filed by the central agency against Choksi's wife Priti Pradyotkumar Kothari. She has been charged by the Enforcement Directorate (ED) with "helping her husband in layering of the proceeds of crime".
In a communication, the ministry of home affairs told the Rajasthan chief secretary to send a report on the allegations of phone tapping, an official said. The chief secretary has been told to provide the details of the incident after two audio clips emerged, the official added.
Kulbhushan Jadhav's friends, who have known him since childhood, recall a man tough on the outside but full of compassion inside.
The Central Bureau of Investigation on Wednesday took over the probe in the rape case against former Rajasthan minister Babulal Nagar who is accused of sexually assaulting a 35-year-old woman.
Aazad's outfit had organised a march from Jama Masjid to Jantar Mantar on Friday against the new citizenship law, despite not having permission from police.
The crime branch of Mumbai Police, which is probing the case, had sought the proclamation, saying that the Indian Police Service officer could not be traced even after the issuance of a non-bailable warrant against him.
The CBI has sent a clarification to the HM reiterating its position that there was ample evidence to prosecute ex-IB man.
A Central Bureau of Investigation court in Ahmedabad on Monday issued notice to the investigating agency on a bail plea filed by retired police officer I A Syed, an accused in the 2003 Sadik Jamal alleged fake encounter case.
The eight Malaysian Tablighi activists were hiding in the Delhi-NCR region and they tried to take the advantage of a special flight arranged by the Malaysian high commission for their citizens stranded in India due to the coronavirus-triggered 21-day lockdown.
Hussain, the agency said, has been 'arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020'.
A team of AIIMS doctors has submitted a fresh report to police on the mysterious death of Sunanda Pushkar, wife of former Union minister Shashi Tharoor, maintaining that she died of poisoning.
Both Major Iqbal and Major Pasha are shown as wanted accused in the charge sheet filed by the city police's crime branch in the case.
Special CBI Judge K Sanal Kumar awarded double life sentence to Father Thomas Kottoor and imposed a fine of Rs 6.5 lakh. Whereas the other accused in the case, Sister Sephy, was sentenced to life and a fine of Rs 5.5 lakh was slapped on her.
The top court had in 2020 directed installation of CCTV cameras and recording equipment at the offices of investigating agencies, including the Central Bureau of Investigation, the Enforcement Directorate and National Investigation Agency, which conduct interrogations and have the power of arrest.
The agency was probing aspects like criminal conspiracy, misappropriation of funds and criminal breach of trust in the Saradha episode.
A special court of the Central Bureau of Investigation in Ahmedabad on Tuesday rejected the anticipatory bail application of Additional Director General of Gujarat Police Prithvi Pal Pandey, paving the way for his arrest in the 2004 fake encounter case of Ishrat Jahan and three others.
He was allegedly involved in the killings of Asaram's personal doctor Amrut Prajapati in June 2014, his assistant-cum-cook Akhil Gupta in January 2015 and another key witness, Kripal Singh, in July 2015 in different parts of the country, said the release.
'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'
Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report on it will be submitted to the apex court in April.
Singhvi said when the release was ordered on August 15, the Modi government maintained a studied and deliberate silence on freeing the criminals, an action which has drawn legitimate criticism the world over and "exposed our system to widespread shame and ridicule".
"The court has framed charges under MCOCA against Rajan and he has pleaded innocence," said a Central Bureau of Investigation official.
Reddy, a minister during the previous BJP rule, had been arrested by the Central Bureau of Investigation in 2011 over alleged multi-crore illegal mining scam and granted bail three years later.
There will be three-tiered security arrangements in view of PM's visit.
A Special Central Bureau of Investigation court in Ahmedabad on Friday declared Gujarat IPS officer P P Pandey an absconder in the 2004 fake encounter case of Ishrat Jahan and three others.
A special Central Bureau of Investigation court in Ahmedabad police declared Gujarat Indian Police Service officer P P Pandey an absconder in the 2004 fake encounter case of Ishrat Jahan and three others.
The chargesheet had been filed under sections 120b, 409 and 420 of IPC (criminal conspiracy, criminal breach of trust and cheating) and also under sections four and six of Prize, Chit and Money Circulation Schemes (Banning) Act 1978.
The raid was carried out at a hotel in Karol Bagh in the national capital.
All five accused in the brutal gang rape of a young photojournalist in the city have been arrested, three days after the incident triggered outrage across the country.
CBI's Special Crime Branch lodged a case in the designated court against Indrani, her former husband and Sanjay Khanna and former driver Shyamvar Pinturam Rai.
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