Crime Branch of Delhi Police has recently filed a chargesheet.
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
In a potential political setback for Sri Narayana Dharma Paripalana Yogam chief Vellapally Natesan, the Kerala government on Saturday announced further investigation into the death of Swami Saswathikananda of Sivagiri Mutt, following a Crime Branch report citing new revelations in the case.
The cremation of the remaining human tissue and feet of the Dalit girl, who was allegedly raped and killed in southwest Delhi's Old Nangal area, was conducted on Wednesday by her parents, police said.
Maharashtra home minister Anil Deshmukh told news channels that the vehicle, a Scorpio van, was found some distance away from the multi-storey residence of Ambani, the chairman of Reliance Industries.
The Kerala government on Friday decided to recommend a judicial inquiry against central probe agencies, including the Enforcement Directorate, which are investigating the gold and dollar smuggling cases.
The case was last week transferred from South District to the Crime Branch.
A provisional order under the Prevention of Money Laundering Act has been issued for attaching bank deposits, plots, flats and residential houses, it said in a statement.
At least four FIRs related to extortion were registered against Singh in Mumbai and adjoining Thane.
The killing of a chemist in eastern Maharashtra's Amravati city was related to social media posts supporting suspended Bharatiya Janata Party leader Nupur Sharma, police said on Saturday, even as the case was handed over to the National Investigation Agency.
According to the police, overall, 1,818 people have been arrested so far in 400 cases in connection with the riots. They said 342 charge sheets have been filed by Delhi Police by the end of 2020, out of which the trial court has taken cognizance 250 cases.
A special court in Mumbai on Friday granted bail to dismissed police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.
The Central Crime Branch police team also conducted searches in the office of the Karuppar Kootam channel at T Nagar and sealed it days ago.
Additional sessions judge DD Thakkar took the SIT's reply on record and posted the hearing on the bail application on Monday.
The cyber police of the Mumbai crime branch on Thursday arrested a 28-year-old man from Odisha in connection with the case of Bulli Bai app, which targeted Muslim women by putting up their images online for "auction", an official said.
In a surprise move, the probe into Sunanda Pushkar's mysterious death was transferred back to the South district police from the crime branch, two days after it was moved to the latter.
Delhi Police on Thursday submitted a detailed report to Home Minister Rajnath Singh in connection with the farmer's suicide at an AAP rally here while a Crime Branch team which is probing the case has been sent to the village of the deceased in Rajasthan.
The sessions court in Pathankot had on Monday sentenced Sanji Ram, Deepak Khajuria and Parwesh Kumar to life and the three dismissed policemen -- Anand Dutta, Tikal Raj and Surinder Singh -- to five years in jail.
Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.
Tejpal, in a statement issued on Tuesday night, had accused the crime branch of hiding the crucial CCTV footage which he said could give the accurate version of the events.
The purpose of the interrogation is to get some leads on the whereabouts of Santosh Jadhav, a member of the Bishnoi gang and one of the accused in the Moosewala murder case, who is currently on the run, he said.
Premal Balan meets an Ahmedabad constable who is helping crime investigation become faster and more accurate with his software
The bandits not only looted cash, they also killed two home guard jawans, assaulted and injured bank staff and threatened to kill customers.
Last month, Laxman Singh Markam, deputy secretary at the CM secretariat, had lodged a complaint accusing Rai and state Congress chief spokesperson K K Mishra of trying to drag his name in the controversy surrounding the alleged leak of a question paper of MP Teachers' Eligibility Test (TET)-2022 held on March 25.
Union minister Narayan Rane on Monday failed to appear at the office of the superintendent of police here in Raigad district of Maharashtra as directed by a court earlier due to ill health, his lawyer said.
Date, a 1990 Indian Police Service officer of the Maharashtra cadre who once sold newspapers in Pune to financially support his family, was honoured with the President's Police medal for gallantry for his role in what has come to be known as the 26/11 attack.
The Mumbai crime branch on Tuesday filed a supplementary chargesheet in the sensational murder of senior crime reporter Jyotirmoy Dey, which detailed the role allegedly played by journalist Jigna Vora.
Goa Chief Minister Pramod Sawant on Friday said the state government will challenge in the high court journalist Tarun Tejpal's acquittal in a 2013 rape case by a district court in Panaji.
His son Sandhir Agarwal was earlier arrested by CBI in connection with the Saradha probe and is now in jail.
The quantum of punishment will be announced later on Monday.
Dubey is the main accused in the ambush in Bikru village in Chaubeypur area of Kanpur in which eight policemen were killed on July 3.
While rejecting their bail pleas on July 28 in a case related to alleged production and streaming of pornographic content through apps, the court also said that the police had followed the legal procedure.
Two persons, including a 21-year-old man who assaulted a policeman on duty at Red Fort with a spear on January 26, has been arrested in connection with the violence at the historic monument, police said on Wednesday.
Uppal, 43, was detained last week in that country and the ED authorities are in touch with the Dubai authorities to get him deported to India, they said.
Singh on Saturday wrote a letter to Maharashtra Chief Minister Uddhav Thackeray, alleging that Deshmukh had indulged in "malpractices" and asked suspended API Sachin Waze to collect Rs 100 crore every month.
The Mumbai crime branch has appointed forensic auditors to look into the financial transactions and bank accounts of businessman Raj Kundra, arrested in an adult films case, a police official said.
Senior advocate Indira Jaising said the case should be transferred to Chandigarh due to proximity to Kathua in Jammu and Kashmir and the incidents of obstruction of police personnel by lawyers of the local court.
A court in Ahmedabad on Tuesday deferred till Thursday its order on the bail pleas of activist Teesta Setalvad and former DGP RB Sreekumar in a case of fabricating evidence to frame innocent persons in connection with the 2002 Gujarat communal riots.
The Chhattisgarh police has arrested two people in connection with a Rs 20-crore burglary from a jewellery store in Delhi earlier this week and recovered around 18.5 kg of gold and diamond ornaments from them, a senior official said on Friday, even as the probe suggested involvement of only one person in the incident.
Gurunath Meiyappan arrived in Mumbai late Friday evening for questioning by the Mumbai police's crime branch following allegations of his involvement in betting in the Indian Premier League. Joint-Commissioner of Police (crime) Himanshu Roy said the Chennai Super Kings owner was not detained at the Mumbai airport and would be questioned later on Friday night.
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