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.
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.
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.
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 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.
'A mule operates someone else's account to transfer illegal money.'
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.
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.
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.
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.
"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.
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.
India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
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.
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.
Raju was arrested by the Crime Investigation Department of Andhra Pradesh Police two days later along with his brother.
Seven men who allegedly barged into a hotel room and attacked an interfaith couple during their stay in Haveri district of Karnatka have been charged with gangrape after the victim complained that she was sexually assaulted by them, the police said on Friday.
"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.
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.
The Central Bureau of Investigation on Friday took into custody three railway personnel in connection with the June 2 Balasore train accident, making its first arrests in the case, officials 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.
A girl who was set on fire by a person after she did not reciprocate his proposal in Jharkhand's Dumka district succumbed to her burn injuries on Sunday.
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.
A bench of Justices BR Gavai and Sandeep Mehta, which had allowed anticipatory bail to Surat resident Tusharbhai Rajnikantbhai Shah in a cheating case, got irked when it was informed that the businessman was remanded in police custody.
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.
Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.
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.
Released by secretary of state Antony Blinken, the annual human rights reports of the state department is a mandatory requirement of the US Congress giving details of human rights status in countries across the world.
A Sikh professor at Columbia University was allegedly attacked by a group of men, who called him "Osama" and "terrorist", in an assault which police are investigating as a hate crime.
Delhi's power circles can expect a surprise when a not-so-known officer is appointed to head the CBI.
Dismissing the Crime Branch-Criminal Investigation Department inquiry into the death of Swami Nigamanand as ordered by the Uttarakhand government, the Congress on Wednesday demanded a probe by the Central Bureau of Investigation in the case. "The Ramesh Pokhriyal government is responsible for the death of Swami Nigamanand as it failed not only to check illegal quarrying in the Kumbh area at Haridwar but also failed to provide proper medical care to him," said a BJP leader.
Uttar Pradesh Chief Minister Mayawati on Saturday ordered a Criminal Investigation Department inquiry into the alleged rape of a minor girl by a ruling Bahujan Samaj Party member of Legislative Assembly and his supports in a village of Banda district, about 180 km from Lucknow.
Gunner of a circle officer was on Sunday arrested by the CB-CID team probing the death of a minor girl, who was found hanging inside Nighasan police station in Uttar Pradesh's Lakhimpur district.
A police team on Thursday visited the Sports Authority of India (SAI) centre here to hold investigations in the wake of Dope scandal allegedly involving embattled Narsingh Yadav ahead of his proposed Olympic run. "A police team had questioned the witnesses, coaches, wardens in view of FIR registered on the complaint of Narsingh Yadav," Crime Investigation Department (CIA) officer Indervir, who had been appointed to probe the matter said. "We are taking statements from witnesses, wardens, coaches and also taken in possession few utensils," he said.
A week after the killing of a 13-year old boy in an Army premises in Chennai, the Tamil Nadu Crime Branch-Criminal Investigation Department has cracked the case with the arrest of a retired Army officer, who confessed to his involvement in the incident. The special team of the Crime Branch of CID police arrested the 58-year old Lieutenant Colonel (Retired) Kandaswamy Ramraj and recovered the 0.3 mm rifle used to fire at Dilshan, who was hit by the bullet.
