Farmers participating in the ongoing protests against newly enacted three agri laws were not summoned by the National Investigation Agency (NIA), the government told Rajya Sabha on Wednesday.
Mansukh, around 45 years old, had gone missing on Thursday night. The body was found on the banks of the creek along the Mumbra Reti Bunder road, a senior official of Thane Police said.
The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.
The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.
In a fresh affidavit filed in the top court, the ED said no political leader has ever been granted interim bail for campaigning even if he is not contesting polls.
It said as and when the protestors tried to infringe the law and failed to obey directions of enforcement agencies, appropriate legal action was taken against the miscreants.
Nijjar was a close associate of Gurdeep Singh alias Deepa Heranwala, who was involved in the killing of around 200 people in Punjab during the late 1980s and early 1990s.
The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.
The Delhi high court on Thursday asked Congress leader Rahul Gandhi to take down his social media post which revealed the identity of a minor Dalit girl, raped and murdered in 2021, so that the child's identity is protected worldwide.
"The killer of Kanhaiya Lal, Riyaz Attari is a member of the BJP," Khera said in a tweet after the press conference.
Ten people allegedly working as 'overground workers' of the banned Jaish-e-Mohammed terror group were arrested by the State Investigation Agency, a newly carved-out wing of the Jammu and Kashmir police, officials said on Wednesday.
Cops also called Manorama, her husband Dilip and three others, all shown as accused in the FIR, as "influential and politically active" persons, in the court in Paud that remanded Manorama in police custody till July 20.
The National Investigation Agency Wednesday registered a case under the anti-terror Unlawful Activities (Prevention) Act in connection with the 'heinous murder' of a tailor in Rajasthan's Udaipur by two people who, the agency said, wanted to 'strike terror among the masses across the country'.
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 high court of Jharkhand on Friday granted bail to former chief minister Hemant Soren in a money laundering case linked to a land scam.
The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.
Security personnel have been put on alert, and additional measures taken to prevent any incident following the viral of photos of the students, a senior officer said.
The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation. A total of six premises in Thrissur, where the company is headquartered, were covered during the searches that were launched on Wednesday. The case pertains to allegations of money laundering through "illegal" collection of deposits from the public, the agency said in a statement.
The ATS in its probe through electronic and physical surveillance found that he was involved in anti-India activities with the network of the ISI handlers.
Seven accused army personnel, including a major general and two colonels, escaped from any punishment even though a military court initially and a Central Bureau of Investigation inquiry found they were involved in the alleged crime.
Even as senior Delhi police officials maintained that the firing and the consequent pressure cooker blast near Jama Masjid on September 19 could be the handiwork of 'disgruntled youth,' the National Investigating Agency has been asked to conduct investigations into the case.
However, he suggested that Ukraine was also somehow involved.
Investigators have also been looking for any evidence of possible financial crimes by Trump associates.
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.
The Mumbai Police's crime branch had taken Waze's custody on November 1 based on the complaint filed by builder-cum-hotelier Bimal Agrawal, in which Param Bir Singh is also named as an accused.
The National Investigation Agency (NIA) has claimed that the documents seized during the nation-wide raids conducted at offices of Popular Front of India (PFI) and its leaders contain highly incriminating materials targeting prominent leaders of a particular community.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
All three agreed to have the proceedings heard in English and each of them nodded that they understood the charges of first-degree murder and conspiring to murder Nijjar, the report said.
A federal United States court has allowed Pakistani-origin Canadian businessman Tahawwur Rana time till November 9 to file a motion against his extradition to India to face a trial in the 2008 Mumbai terror attack.
Three people were killed after police opened fire on the night of August 11 to quell a mob that went on a rampage in a city locality, irked over a social media post allegedly put out by a Congress legislator's relative.
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).
The Central Bureau of Investigation has sought the help of Gujarat police to trace a top police officer, who is an accused in the fake encounter case of Ishrat Jahan and three others.
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.
At least four FIRs related to extortion were registered against Singh in Mumbai and adjoining Thane.
Police said according to the Central Forensic Science Laboratory (CFSL) report, the blood samples recovered from Poonawala's house were of Walkar's.
Sources claimed 48-year-old Soren was "evasive" in his replies during his questioning and hence was taken into custody under the Prevention of Money Laundering Act.
The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.
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.
The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
The bench, which refused to stay the high court verdict, imposed certain conditions and directed that the four people, who were acquitted, be released unless wanted in any other case.
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