Patel is on the FBI's list of 'Ten Most Wanted Fugitives' and the federal agency announced a reward of up to $250,000 for information leading to his arrest.
The Supreme Court on Wednesday refused to grant interim bail to Chief Minister Arvind Kejriwal in a corruption case filed by the Central Bureau of Investigation (CBI) in the alleged excise policy scam.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
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 Centre on Monday made public the rules under the recently-notified anti-paper leak law, mandating the National Recruitment Agency (NRA) to prepare norms, standards and guidelines for the computer-based tests among others.
The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.
The Punjab police is learnt to have detained a man from Tarn Taran district in connection with the explosion at the intelligence wing headquarters in Mohali, sources said on Wednesday.
A group of eminent Indian Americans in Silicon Valley has held a special meeting with senior officials of the Department of Justice, Federal Bureau of Investigation and police and told that the United States soil is being used for terrorist activities against India.
In its affidavit filed in October, the investigating agency said that while charges are yet to be framed in 287 cases, 4 FIRs have been quashed by the high court.
Singh said seven accused, including the mastermind of the June 21 murder, were arrested by the police while the search is on for one more person, identified as Shamim.
AAP leader and Delhi minister Atishi made the allegations against the agency at a press conference and called the entire probe a "scam" in itself.
Observing that the trial court conducted proceedings with a "predetermined notion of conviction", a division bench of Justices AS Supehia and Vimal K Vyas quashed the CBI court's order sentencing Solanki and the six others to life imprisonment.
The chargesheet cited Goswami's alleged acceptance of his WhatsApp chat with Dasgupta as crucial evidence to indict him in the case.
The investigating agency has also collected the burnt remnants of Antov and Bidenov from a cremation ground near Rayagada, according to an official statement.
The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.
Security and intelligence agencies will soon be provided with a new platform which is technologically advanced, secure and helpful in dealing with new age criminals and anti-social elements, officials said on Wednesday.
The HC said that when the auto-driver and his accomplice knew that Anand was a judge before hitting him, how could the CBI come up with the theory of murder for robbing a mobile phone?
The seven have been booked on the charge of murder and other sections of the Indian Penal Code, a CID official said.
The Volvo car with the Maharashtra registration number was seized on Monday, the official said, adding there is no clarity so far on who owned this car.
At a time when none in Kerala's Left politics questioned the chief minister's authority, MLA P V Anvar hurled a series of accusations against Pinarayi Vijayan's government, notes Shyam G Menon.
The central agency has pressed charges under the Prevention of Money Laundering Act after taking cognisance of a FIR and charge sheet filed by the Gautam Buddh Nagar (Noida) district police in Uttar Pradesh last month against him and other linked to him.
Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.
The National Human Rights Commission, in its report, also observed that the "pervasive fear of reprisal, coupled with the power dynamics at play, acted as a formidable barrier", preventing individuals from voicing their grievances.
The Supreme Court on Thursday criticised Kolkata Police for their 'extremely disturbing' delay in registering the case of a woman doctor who was raped and killed at RG Kar Hospital, while also urging the agitating doctors to return to work amid the fourteenth day of disruptions in healthcare services in Bengal's state-run hospitals.
ED officials said that Subhash was produced before a special PMLA court on Sunday morning and was sent to judicial custody.
The Hathras SP said the investigation also revealed that some political parties had contacted him some time back.
According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.
The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.
A total of 161.30 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kannad village of Aurangabad district has been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED said in a statement.
'They made so many toppers in NEET that automatically the paper leak issue got exposed.' 'The first mistake they did was announcing 67 toppers in NEET. No way this figure was possible.' 'The maximum numbers of toppers that you can have are two or three at best every year.'
A court in New Delhi on Tuesday reserved its order on the bail plea of an SUV driver and four owners of the coaching centre basement in the Old Rajinder Nagar area which was flooded with rainwater and led to the death of three civil services aspirants.
Search of two premises of a firm called Apex Medichem Private Limited on Saturday led to the seizures, he said.
Justice Gopinath P asked the accused to handover the phones in a sealed box by 10.15 am on January 31.
Former Delhi deputy chief minister Manish Sisodia 'conspired' with others to frame a faulty excise policy in order to generate kickbacks and proceeds of crime to the tune of more than Rs 290 crore, the Enforcement Directorate (ED) alleged before a court in New Delhi on Friday.
On May 24, 2022, a trial court in the national capital had awarded life imprisonment to Malik, the Jammu Kashmir Liberation Front (JKLF) chief, after holding him guilty of various offences under the stringent anti-terror law-Unlawful Activities (Prevention) Act (UAPA)-- and the Indian Penal Code.
The US of late has seen a rise in Hinduphobia which needs to be fought because there is no place for hatred in this country, Indian-American Congressman Shri Thanedar has said, as he joined a group of Hindu leaders and organisations seeking to fight this growing hate crime against the community.
Kejriwal has described his arrest by the ED ahead of the general election as an "unprecedented assault on the tenets of democracy" and urged the apex court to release him by declaring the case against him as "illegal".
The countries offering visa-on-arrival service to Indian nationals have been exploited as 'Donkey Routes' by agents for people who endeavour to reach the United States and Canada.
A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.
Five people who were radicalised to carry out terror attacks have been arrested by the Central Crime Branch with firearms and ammunition along with 12 mobile phones confiscated from them, Bengaluru Police Commissioner B Dayananda said on Wednesday.
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