The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets that are in the form of bank deposits, land, and buildings, it said in a statement.
The probe into the killing of 18 Army men in Manipur has been handed over to the National Investigation Agency.
According to the government's notification, 10 central probe and snoop agencies are now empowered under the Information Technology Act for computer interception and analysis, ministry of home affairs officials said.
In third such statement since registering a first information report in the case, the central investigating agency termed as speculative stories related to its finding in the matter.
A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.
An explosion occurred outside a temple in Amritsar, Punjab, India, when a motorcycle-borne person threw an explosive device towards it, damaging a portion of its wall and shattering window panes. While no one was hurt in the incident, the explosion caused panic among residents. The incident has sparked concern about law and order in the state and led to accusations against the ruling Aam Aadmi Party (AAP) government. The police are investigating the incident and have collected samples from the site to identify the material used in the explosion.
The decision followed a petition by former deputy superintendent of the medical establishment, Akhtar Ali, who sought an investigation by the Enforcement Directorate (ED) into alleged financial misconduct during the tenure of the college's former principal, Sandip Ghosh.
Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.
Shreya Yadav (25) from Uttar Pradesh, Tanya Soni (25) from Telangana and Nevin Delvin (24) from Kerala drowned after water gushed into the basement of Rau's IAS Study Circle in Old Rajinder Nagar here following heavy rains on July 27.
The accused were charged under Indian Penal Code sections -- 409 (criminal breach of trust by public servant, or by banker, merchant or agent), 420 (cheating) and 120B (punishment of criminal conspiracy).
A fresh PIL was filed on Thursday in the Supreme Court seeking a probe by multiple central government agencies under the supervision of a panel or a former apex court judge against the Adani Group of companies following allegations of fraud and share price manipulation made by the US-based Hindenburg Research.
The Special Investigation Agency (SIA) has arrested two more persons, including a policeman, for allegedly being part of a cross-border narcotic syndicate involved in terror funding in Jammu, officials said on Wednesday.
Banerjee, considered number two in the party, declined to comply with the notice, citing his engagement with an ongoing mass outreach campaign and upcoming panchayat polls.
After interrogating Swami Aseemanand for seven days, the Central Bureau of Investigation on Wednesday sought an additional 15-day custody of the preacher in connection with 2007 Mecca Masjid blast case.
In a video clip that had gone viral on social media, Faizan, along with four other Muslim men, was seen being beaten up by policemen while being forced to sing the national anthem and 'Vande Mataram'.
A 10-member delegation of Trinamool Congress (TMC) had announced the dharna after meeting a full bench of the Election Commission (EC) to press their demand.
The investigating officers wondered why nobody could hear any sound from inside the seminar hall when the victim was being tortured.
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.
A day after the University Grants Commission-National Eligibility Test was cancelled, Education Ministry officials Thursday said no complaints were received about the exam but a suo motu action was taken on the basis of inputs available with them to protect students' interest.
It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.
They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.
The Central Bureau of Investigation (CBI) has identified 144 candidates who had allegedly paid to get National Eligibility cum Entrance Test-Undergraduate (NEET-UG) leaked and solved papers hours before they were to take the examination for admissions in medical colleges, officials said on Monday.
The psychoanalytic profile of the arrested accused in the rape and murder of the woman doctor at the state-run RG Kar Medical College and Hospital, Sanjay Roy, indicated that he was a pervert and severely addicted to pornography, a Central Bureau of Investigation (CBI) officer said on Thursday.
The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.
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 Uttar Pradesh government, citing a scientist, has asserted that Ganga water at the ongoing Maha Kumbh in Prayagraj is as pure as "alkaline water", debunking concerns raised by the Central Pollution Control Board (CPCB) about water quality. The government claims that a scientist found no bacterial growth or decline in the water's pH level, despite millions of devotees bathing in the river. However, experts caution that the quality of the Ganga water is not static and can vary greatly depending on various factors.
Controversial Uttar Pradesh politician Raja Bhaiya was on Thursday booked by Central Bureau of Investigation under murder charges in the killing of police officer Zia-Ul-Haq after the probe into the case was handed over to the central investigating agency.
Elgar Parishad-Maoist links case accused and former Nagpur University professor Shoma Sen was released from a prison in Mumbai on Wednesday afternoon, an official said.
A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.
The 49-year-old Trinamool Congress leader was called for questioning twice earlier by the central agency, but she did not depose citing official work and sought deferment of the notice.
Pawar said even during the Emergency years there was a feeling in political circles that nothing would change for the next 25 years, but people ushered in change the very next year in 1977.
The CBI lodged the case after a two-year preliminary enquiry, which originated from a pen drive handed over to the then Maharashtra Assembly speaker by Devendra Fadnavis, who was in the opposition in 2020, they said.
The move came days after the Supreme Court vacated the stay imposed by the Punjab and Haryana High Court on the trial in three sacrilege cases.
Pawar met Modi at the Prime Minister's Office in Parliament along with NCP Lok Sabha member P P Mohammad Faizal, who raised issues related to his constituency Lakshadweep.
The central agency had earlier arrested four persons, including two Mumbai police officers -- Sachin Waze and Riyaz Kazi -- in connection with these cases.
The CBI officials opened the seal placed on Sheikh's home by the ED to enter the premises. They are also conducting videography and mapping the area for their investigation.
Amid intelligence reports of a pro-Khalistan group plotting an attack against him, Delhi Chief Ministerial candidate Arvind Kejriwal responded with faith, stating "God will save him." The threat comes ahead of the February 5 Delhi Assembly polls, with authorities reviewing Kejriwal's security and deploying round-the-clock surveillance.
Surabhi Kumari was taken into custody after two days of detailed questioning by the CBI, the officials said.
The matter was mentioned before a bench of Justices Sanjiv Khanna and Dipankar Datta by senior advocate Abhishek Singhvi, appearing for the West Bengal government, seeking an urgent hearing.
The Enforcement Directorate questioned former Jammu and Kashmir chief minister Omar Abdullah for five hours on Thursday in connection with a case related to the purchase of a building by the J&K Bank about 12 years ago when he was in office, officials said in New Delhi.
