The Delhi high court on Friday refused to interfere with the 'malicious' arrest of Aam Aadmi Party leader Sanjay Singh by the Enforcement Directorate in a money laundering case related to the now-scrapped excise policy of the Delhi government, saying it cannot impute political motive to a 'premier' investigating agency in the absence of material on record. It also said Singh's was not a 'prima facie case of no evidence at all'.
The BJP leader said even the the officials of the municipal corporation were subjected to the purification process as "they were under the influence of impurity" and were "forced to indulge in corruption".
The National Investigation Agency, set up in the aftermath of the Mumbai terror attack, will probe only the 'gravest' incidents of crime and a team of officers is already in place to handle such cases."As I speak, orders have been issued for the appointment of one deputy inspector general, two superintendents of police, two deputy superintendents of police and two inspectors," Home Minister P Chidambaram said while replying to questions in the Lok Sabha.
The army termed the incident as "very unfortunate," and said it would not allow the guilty to go scot-free. "We have constituted a board of officers to carry out a proper search of the area including the houses adjoining the scene of the incident. The process of search is going on in detail," Brigadier (administration) Sashi Nair told reporters
The Central Bureau of Investigation has formed a 10-member special investigation team (SIT) under a DIG-rank officer to probe six cases related to the Manipur violence referred to it by the state government, officials said on Friday.
Seventeen persons, including four hailing from Taiwan, were arrested by Ahmedabad Cyber Crime Branch for allegedly operating a nationwide 'digital arrest' racket, a Gujarat police official said on Monday.
The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation. The action comes after the Madras High Court allowed the ED to proceed against Martin following a police decision to close the initial FIR against him.
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'.
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.
Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.
The manual has a new chapter on procedures to be followed while conducting investigations abroad and coordinating and operating with Interpol.
A special NIA court in Lucknow has sentenced 28 people to life imprisonment for the 2018 killing of a 22-year-old youth in clashes during a 'Tiranga rally' on Republic Day in Kasganj district of Uttar Pradesh. The case drew significant attention as the killing of Chandan Gupta sparked widespread riots in Kasganj for three days. The prosecution demanded the severest punishment while the defence counsel pleaded for leniency. The court awarded life sentences and imposed a fine of Rs 80,000 on each of the convicts. Gupta's family expressed satisfaction at the verdict but vowed to continue its fight for harsher penalties for the main accused and those acquitted.
The apex court orally observed that if FIRs are given to those unrelated to the case like busybodies and NGOs, they might be misused.
The parents of the woman doctor, who was allegedly raped and murdered inside the RG Kar Medical College and Hospital last week, have told the Central Bureau of Investigation (CBI) that a few interns and physicians of the same medical establishment were involved in the crime, an officer said on Friday.
Andrey Botikov, one of the scientists who helped to create the Russian COVID-19 vaccine Sputnik V, was strangled to death with a belt at his apartment in Moscow and police have arrested a suspect in connection with the murder, according to a Russian media report on Saturday.
A policeman was also arrested in the rape and murder case, the official said.
The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.
The Kerala High Court has ordered a further probe into an allegation that state Fisheries Minister Saji Cherian insulted the Constitution in a speech in July 2022. The court found that Cherian's words, including 'ideal Constitution to loot the people', and the use of certain Malayalam terms, could be interpreted as disrespectful to the Constitution. The court also criticized the initial investigation, finding it insufficient and biased, and directed the State Crime Branch to conduct the further probe.
According to official sources, images of the suspect's movement have been captured by the CCTV cameras at the Rameshwaram cafe in Brookefield area and those nearby.
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.
After three days of investigation into the blast near the Israeli Embassy in New Delhi, the Delhi Police is planning to register a first information report (FIR) as they have found 'crucial evidence' pointing to a conspiracy to threaten the envoy, sources said on Friday.
Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to B M Parvathi, the wife of Karnataka Chief Minister Siddaramaiah, according to the Enforcement Directorate.
Kataria has been involved in a big nexus of the human traffickers since last year and may have links with an international gang, the police said.
The investigators are unable to join several dots due to lack of evidence from the crime scene.
The Central Bureau of Investigation (CBI) will conduct a psychological assessment of Sanjay Roy, the accused in a rape-and-murder case of a doctor in Kolkata that has triggered nationwide protests, officials said on Saturday.
The top court said it cannot order a roving inquiry into purchase of electoral bonds on the assumption that it was quid pro quo for award of contract.
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.
A young woman from Haryana's Rohtak who had gone to Canada last year to pursue higher studies was allegedly murdered and buried in a field in Sonipat by her lover in June 2022 when she came to meet him.
The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.
Refusing to stop streaming live proceedings in the suo motu case related to the incident, the apex court said it was a matter of public interest and the public must know what is transpiring in the courtroom.
The Kerala high court on Tuesday dismissed actor Dileep's plea opposing further probe in the 2017 actress assault case and permitted the Crime Branch to go ahead with its investigation.
According to the Mumbai police, the accused worked as a waiter at a restaurant, and a briefing regarding the case will take place later at the DCP zone IX office at 9 am.
The CBI did not find any large-scale conspiracy in the episode and would limit the charge sheet to offences of attempt to cheat or cheating, they said.
"All our investigation agencies have full-fledged autonomy...There is no interference from our side or from the government's side," he said while interacting with reporters on the sidelines of a Border Security Force event in New Delhi.
The probe agency, in the release, did not disclose the exact roles of the accused police officers, citing that it would affect the investigation.
The parents of a doctor who was raped and murdered at state-run R G Kar Medical College and Hospital in Kolkata four months ago expressed unhappiness over the opposition BJP's role in demanding justice for their daughter. They said they would hit the street over the issue, feeling that the incident has been forgotten by the principal opposition party of West Bengal. They criticized the reinstatement of some of the junior doctors accused of patronizing a threat culture in state medical colleges, raising doubts about the intent to bring to book those responsible. The parents have been vocal in their demand for justice and have opened a Facebook account and posted videos urging people to stand with them. The case is currently being investigated by the CBI.
On September 29, 2008, a bomb explosion at 9:35pm opposite Shakil Goods Transport Company situated between Anjuman Chowk and Bhiku Chowk in Malegaon killed six persons and injured 101.
A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.
Eight days after it was shattered by a blast that left 10 persons injured, The Rameshwaram Cafe in Bengaluru started serving its loyal customers once again on Saturday, throwing open the eatery to the public with heightened security measures.
"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.
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