According to Muzaffarpur District Registration Officer Sanjay Kumar, the orders to freeze the bank accounts and ban the sale or purchase of any movable or immovable assets of the Seva Sankalp Evam Vikas Samiti were passed by District Magistrate Mohammad Sohail on August 7 and 8.
The police's Crime Branch wing registered a criminal case against Thomas for penning his bare-all autobiography Sravukalkkoppam Neenthumbol (Swimming With Sharks) without seeking prior permission from the higher-ups.
A bench headed by Chief Justice S A Bobde directed that the inquiry commission should start functioning within a week and the probe be concluded within two months.
The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity.
The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.
Opposition parties ask the government to listen to the concern of the intellectuals returning awards.
'The most serious issue is that of shooting a lawyer in the chest. That news has been buried.'
The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.
The suspect, a 29-year-old man identified as Saifullo Saipov, of Uzbek descent, was shot in the stomach before being arrested.
Tiwari's family had alleged that he was murdered at the behest of corrupt officers as he was about to expose a "scam" in the department of food, civil supplies and consumer affairs in Bengaluru where he was posted as commissioner.
The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.
On the road rage incident in Gaya, Kumar said, "... when I saw in the media the (journalist's) family's demand for a CBI probe, I personally asked the DGP (director general of police) to send a police team to acquaint the family with probe (being conducted by the state police).
Indrani dressed in a short purple kurta and leggings, with a bandhini green-purple chunni, sindhoor glowing in her mang, was receiving a drubbing from her lawyers for the facts she had revealed before the court on Tuesday while arguing the rejoinder to her bail application. She was insisting: "But he asked me for a motive!"
Senior Indian Police Service officer Archana Ramasundram was today appointed Director General of Sashastra Seema Bal, the first woman to head a paramilitary force.
The 8-member team headed by Manjit Singh GK, president, DSGMC, met Eileen O' Connor, deputy assistant secretary.
'They have started an institute, the Academy of Training and Sensitisation, for prison officials near Vellore.' 'This institute has been started by the Union home ministry and it is meant for all the four southern states.'
The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.
Police are probing both the cases and efforts are on to trace the missing 9mm pistol, they said.
Reports show that she had a significant increase in the level of benzodiazepine, a class of anti-depressants.
India's snooping programme is officially underway and multiple agencies will use internet surveillance system Netra and National Cyber Coordination Centre to keep a tab on suspicious activities on the internet, says Vicky Nanjappa.
As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.
Senior Bharatiya Janata Party leader Murli Manohar Joshi, shifted to Kanpur Lok Sabha seat from Varanasi to accommodate Narendra Modi, on Friday made a veiled attack on sitting Congress MP and Coal Minister Sriprakash Jaiswal, saying he never imagined that one day he would have to fight elections from "constituency of people whose names cropped up in coal gate scam."
One accused was acquitted by the court.
Indrani alleged she was beaten up and threatened of sexual assault by Byculla jail officials.
Senior Indian Police Service officer Amitabh Thakur, who is locked in a tussle with ruling Samajwadi Party chief Mulayam Singh Yadav and took his fight to the Centre, was on Monday night suspended by the Uttar Pradesh government.
The money was allegedly diverted by an ATM servicing company in criminal conspiracy with bank officials.
India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers, point out Manoj Kumar and Mayank Bhardwaj.
'The government must covertly eliminate the leaders of terrorist organisations abroad so as to eliminate the problem at its roots,' recommends Brigadier Gurmeet Kanwal (retd).
When the hearings resume January 3, you wonder how many things will change and how many things will remain forever the same, as the Sheena Bora trial moves ahead.
On Friday, Khadse made a futile bid to meet Prime Minister Narendra Modi, National Security Advisor Ajit Doval as well as senior party leaders in New Delhi.
Vaihayasi Pande Daniel reports from the Sheena Bora murder trial.
Scores of students on Friday staged a protest outside the CBSE office in Delhi against the paper leak.
He said Verma can be asked 'to go' only if she is found to have facilitated any wrongdoing and not because of some 'noises'.
Indrani Roy/Rediff.com visits Ranaghat in West Bengal's Nadia district, the scene of the horrific rape of a 72-year-old nun, and encounters a clueless police and a frightened Christian community.
The prosecution's pursuit of this tiny detail was because they believed the charge from Google, on Indrani's account, was to restore Sheena's Gmail account, via the Google account recovery toolkit, since Indrani did not have the password.
Brigadier Gagneja (retd) was attacked by bike-borne assailants on August 6 in Jalandhar.
Congress leader Rahul Gandhi on Saturday visited the village of the two Dalit sisters, who were gang-raped and murdered in Badaun, and met their family members as they pressed for a Central Bureau of Investigation probe and refused to take any compensation, demanding justice for their girls.
Congress accuses Centre of 'protecting' state BJP chief's son.
You just cannot let an institution go adrift and never reporting to any other institution and never submitting itself to any monitoring review or evaluation with regard to its functioning and particularly with regards to an institution which has dominion over the lives and liberties of citizens. That kind of total abdication of government responsibility with regard to that kind of an institution will be dangerous to democracy itself, to the people, Bahukutumbi Raghavan tells Sheela Bhatt
Bowing to public outcry, Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Tuesday said he will request the high court to order a CBI probe into the Vyapam case, including the large number of deaths of people allegedly linked to the scam.
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