The four Lashkar-e-Jhangvi terrorists were shot dead by Pakistani police in Lahore.
About a dozen locations in the state, including in state capital Ranchi and a premise in Rajasthan, are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.
'As a police officer, I had gone on deputation to the prison department; on both occasions (the hanging of Ajmal Kasab and Yakub Memon), the government said that I should remain present.' 'I was not mentally prepared for these sensitive operations and had to work on myself to lead the teams.'
According to the cause list of August 20 uploaded on the apex court website, a bench comprising Chief Justice DY Chandrachud and Justices JB Pardiwala and Manoj Misra is scheduled to hear on Tuesday.
The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.
A specialised force with 1,000 personnel to be formed in the state for the same.
The fake university was set up by the DHS's investigating unit in Greater Detroit area to bust the "pay-and-stay" racket.
The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.
A 23-year-old Indian student has been arrested and charged with allegedly murdering his grandparents and uncle inside a New Jersey condominium, the police and US media reports said.
The United States on Monday assured India of "speedy justice" to the Indian-American victims of hate-related crimes as the Indian envoy here reached out to the State Department to convey his "deep concerns" over such tragic incidents.
A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.
'Why is the Congress not tendering an unconditional apology to the citizens of India?'
Two local leaders were arrested for allegedly inciting violence during the eviction drive at Sipajhar in Assam's Darrang district on September 23 in which two persons, including a 12-year-old boy, were killed in police firing and over 20 injured, an official said.
ITo steer clear of sanctimonious newspaper stories all your life, and then be saddled with movies like Kadak Singh -- now there's a rotten bit of luck worth moaning about, sighs Sreehari Nair.
The last two I-T teams left the premises, one each in Odisha and Jharkhand, carrying with them a number of seized "incriminating documents" and data cloned from electronic gadgets in the early morning hours.
After the e-mail was received, the RBI officials alerted the police.
Sri Lanka Cricket, currently fighting the menace of deep-rooted corruption, was dealt a blow after its Chief Financial Officer was arrested for alleged financial fraud, police said on Monday.
The Delhi high court on Monday refused to quash an Enforcement Directorate money laundering case against media baron Raghav Bahl, saying the plea was "premature".
The ED said its investigation also revealed that from 2019 to 2022, the sale of 'unaccounted illicit' liquor was almost 30-40 per cent of the total liquor sale in the state.
The Punjab chief minister said he was asked by Kejriwal to visit different places for campaigning for INDIA bloc candidates.
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.
The 35-year-old security guard who was the prime suspect in the rape and murder of an 18-year-old girl student of a government hostel in south Mumbai, was not officially appointed but was a laundry man who died by suicide after the crime, the police said on Wednesday.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
A total of five policemen have been arrested so far in connection to the incident.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.
Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.
Crimes committed against Sikhs, Hindus, Buddhists, Arabs and three other minority religions would now be tracked as hate crime by law enforcement agencies and the Federal Bureau of Investigation, United States Attorney General Eric Holder said.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
"For Afzal, Yakub, Ishrat, Burhan, Batla (House encounter) they'll cry foul and chatter. Human rights are for terrorists only, lives of soldiers don't matter," Harsh Vardhan, minister for science and technology, tweeted.
Unlike Israeli company NSO, whose sale of Pegasus cyber tech grabbed worldwide attention, and other manufacturers of offensive-cyber products, Cellebrite operates in a grey area between security exports and civilian ones.
The Uttar Pradesh government on Thursday slapped the Gangster's Act on mafia don-turned-Bahujan Samaj Party MP Dhananjay Singh who was arrested last week in connection with a double-murder committed in 2010.
'A mule operates someone else's account to transfer illegal money.'
"Law is supposed to be a noble profession," the Supreme Court observed on Thursday, and voiced surprise over how can one of the convicts in the Bilkis Bano gang-rape case and murder of her family members during the 2002 Gujarat riots practise law after his conviction, the remission of his sentence notwithstanding.
In a major embarrassment for Mexican President Enrique Pena Nieto, the country's most notorious drug lord, Joaquin 'El Chapo' Guzman, broke out of a high-security prison on Saturday night for the second time, escaping in a tunnel built right under his cell.
In total, 17 people, including Telangana Chief Minister and Congress leader Revanth Reddy, have been issued notices to appear before the Delhi police's investigation officer (in connection with the case. Sources, however, said Reddy is "unlikely" to join the probe and may send his representative.
In a faux pas, Bollywood actress Sunny Leone's image was printed on the hall ticket of a candidate who appeared for the Karnataka Teachers' Eligibility Test (TET-2022), held on November 6.
Legal loopholes, weak evidence and irrelevant sections invoked against Zakiur Rehman Lakhvi, the key planner of the 2008 Mumbai attacks, led to the granting of his bail, an Anti-Terrorism Court in Islamabad said.
Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.
