The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.
The protests erupted after a "WiFi device" installed at the Star City Mall allegedly played blasphemous comments.
Eight people -- all women and children -- were beaten and burnt alive by a mob on Tuesday.
The accused were presented before special judge AK Lahoti, who remanded them to the custody of the NIA till August 12.
The Islamic State of Iran and Syria has claimed responsibility for the massive attack on concert hall in the Russian capital, CNN reported.
'A mule operates someone else's account to transfer illegal money.'
Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.
The top court on Monday directed the protesting resident doctors to resume work by 5 pm on Tuesday, observing that if "there is continued abstention from work, there may be a likelihood of adverse action".
A team of Central Bureau of Investigation (CBI) officials, led by the agency's Special Director Ajay Bhatnagar, will reach Imphal in a special flight on Wednesday to investigate the 'kidnapping and killing' of two students who went missing in the northeastern state on July 6, sources said.
Delhi Police on Monday arrested one of National Investigation Agency's (NIA) most wanted terrorists Mohammad Shahnawaz Alam and his two associates who were part of an Inter-Services Intelligence (ISI)-sponsored module 'disguised' as an Islamic State (IS) module and seized incriminating material, including those suspected to be used in an improvised explosive device (IED) fabrication, officials said.
The ED, which is probing 'illegal' sand mining under the Prevention of Money Laundering Act apprised the court that it is in possession of credible scientific evidence.
Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.
Heads rolled in the Chhattisgarh police administration on Tuesday with the government suspending Bastar Superintendent of Police Mayank Shrivasta and shunting out Bastar range Inspector General of Police Himanshu Gupta, in the wake of the Maoist attack on Congress leaders.
Priyanka Gandhi asked whether Prime Minister Narendra Modi will remain silent on the matter.
A bench of Justices M M Sundresh and SVN Bhatti said the high court has passed a reasoned order while granting bail to the accused in the matter.
Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.
One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.
The government will leave no stone unturned to bring the perpetrators of this heinous crime to justice, said Mann.
The petition claimed there were "mistakes and errors" in the judgment, and in light of certain new material that had been received by the counsel for the petitioner, there were sufficient reasons for a review of the verdict.
The accused PFI leaders also conspired to establish Islamic rule in India by committing terrorist acts as a part of violent jihad, as per the report.
The Delhi high court will pronounce on Tuesday its verdict on a plea by the Enforcement Directorate seeking a stay on the trial court order granting bail to Chief Minister Arvind Kejriwal in the money laundering case stemming from the alleged excise scam.
All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.
The investigation agency said during the custody, Suresh had disclosed that she had kept proceeds of the crime at the bank lockers and invested as deposits in various banks.
Investigators believe that the same persons were behind planting the IEDs within a month.
In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.
Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.
Shiromani Akali Dal leader Bikram Singh Majithia was on Wednesday questioned for more than two hours by a special investigation team probing a drugs case registered against him.
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
The 33-year-old, who played five Tests and 61 One Day Internationals but has not played for more than a year
The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
Anand Sharma said weaponisation of laws and their use to target and humiliate people should not happen.
A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.
Healthcare services remained affected at state-run hospitals in West Bengal as junior doctors continued their cease-work protest.
After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.
In a setback to the National Investigation Agency, the Kerala high court on Thursday acquitted Thadiyantevida Nazeer and the other accused, convicted by the NIA court in Kochi in 2011 in connection with the Kozhikode twin blasts case.
'More than 114 cases have been registered for spreading fake messages, rumours and fake news on WhatsApp.' 'People on various groups are reporting such crimes.' 'The most heartening development is people are now not tolerating such things.'
Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Saturday asked why the NCB's zonal director Sameer Wankhede used a "family friend" as an independent witness in three investigations.
European investigators have uncovered evidence that hundreds of football matches at club and national level were fixed around the globe in a scam run from Singapore, police said on Monday.
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