The land price collected for the said land allotment will be refunded.
The team probing the incident examined 808 suspects and 118 witnesses to collect strong evidence against the accused, the CID said in a release.
American media quoted Trump's attorneys as saying that the 76-year-old Republican leader, eying the White House for a second time in 2024, will plead not guilty.
He was permanently absorbed into the ED cadre in 2014 and has headed some high-profile investigations into the 2G spectrum allocation case, the 2010 Commonwealth Games, the money laundering cases against former Union finance minister P Chidambaram and his son Karti Chidambaram, Andhra Pradesh chief minister Y S Jagan Mohan Reddy and former Jharkhand chief minister Madhu Koda, the Aircel Maxis and VVIP choppers case.
Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.
'Param Bir's letter alleges that Waze was being used directly by the home minister.' 'I think an enquiry by a high court judge is the need of the hour.'
Investigation has revealed that the Special Force Operation team had not followed the Standard Operating Procedure and the Rules of Engagement
'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'
An IED stuffed with RDX and ammonium nitrate was found inside an unattended bag at the Ghazipur flower market in New Delhi on Friday morning but it was later defused, officials said.
I went to the NIA office on my own and was arrested, the police officer said, adding he had not confessed to anything.
IPS officer D G Vanzara, who is behind the bars in connection with fake encounter cases, will retire on Saturday. After serving for 34 years, the suspended officer who is in jail for the last seven years will retire. He is lodged in Sabarmati Central Prison.
The narco analysis test on Aaftab Amin Poonawala, who has been accused of killing live-in-partner, will not be conducted on Monday even as the process required to do it has been initiated, officials said.
Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.
The clean chit to Aryan Khan and five others by the Narcotics Control Bureau on Friday has once again brought the central agency's former zonal director Sameer Wankhede under the spotlight.
In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Tuesday.
Personnel of Kerala police and the forest department's Crime Investigation Team, probing the incident which triggered widespread outrage especially on social media, visited the spot and collected evidence, he said, assuring that all concerns raised will not go in vain and justice will prevail and the culprits brought to book.
"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.
After the Trinamool's overwhelming majority in the West Bengal assembly elections last year, the SSC scam has given fresh ammunition to the Bharatiya Janata Party and the Communist Party of India-Marxist. Ishita Ayan Dutt reports.
Sale and consumption of alcohol was completely banned in Bihar by the Nitish Kumar government in April, 2016.
"The government should handle it delicately and follow what was done in Hyderabad," former chief minister H D Kumaraswamy said.
The attorney general instructed the authorities to charge them for their failure to prevent the Easter terror attacks.
n February 2009, the CBI took over the investigation.
Ahluwalia said the man, a Black, assaulted him on April 26 at his workplace, the Quality Inn in Brownsville. He said the man came into the lobby of the hotel at around 8 am and started shouting while the front desk lady asked him if he needed help.
Mukesh Singh (32), Pawan Gupta (25), Vinay Sharma (26) and Akshay Kumar Singh (31) were executed at 5.30 am for the savage assault in an empty moving bus on the 23-year-old physiotherapy intern who came to be known the world over as Nirbhaya.
The draft bill provides for capital punishment for crimes against women and children, specifies deadline of 30 days to complete the probe since the day the complaint in such cases is lodged and puts the onus on social media platforms as well as internet provider companies to share the data for police investigation.
India has abstained on yet another resolution involving Ukraine, this time a motion sponsored by Russia at the United Nations Security Council (UNSC) that sought to establish a commission to investigate claims by Moscow that the United States and Ukraine are carrying out 'military biological activities' in laboratories in Ukraine in violation of the biological weapons convention.
An undeterred Chief Executive Officer of NSO Group, Shalev Hulio, in an interview to Israeli Channel 12 on Saturday, strongly defended the company's operations, though he also conceded that some 'mistakes' may have happened over the years.
A division bench of Justices S S Shinde and N R Borkar said Wankhede shall appear before the Thane police on February 23 (Wednesday) pursuant to the summons issued to him and extend his full cooperation with the investigation.
The Congress' rebuttal came after the Gujarat police on Friday opposed activist Teesta Setalvad's bail application.
The ED on Wednesday said it has seized cash amounting to over Rs 10 crore, including about Rs 8 crore from a relative of Punjab Chief Minister Charanjit Singh Channi, during raids conducted in connection with an anti-money laundering investigation against illegal sand-mining operations in the poll-bound state.
The Crime Branch and Criminal Investigation Department (CB-CID) officials are carrying out raids on hotels of suspected Indian Premier League (IPL) spot-fixing accused Vikram Aggarwal in Chennai on Friday.
Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regulators, reports South China Morning Post.
If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht.
Talking to reporters, Fadnavis said he has received the notice and he would visit the police station at 11 am on Sunday as being asked.
Technical fault was the reason behind it.
A post-mortem report stated that Singh had sustained 40 injuries over her body due to the drag. Her "brain matter" is missing and she had multiple contusions, abrasions and lacerations, the doctors found.
"NSO is a private company, it is not a governmental project and therefore even if it is designated, it has nothing to do with the policies of the Israeli government," Israel's Foreign Minister, Yair Lapid, said at a joint press conference with Prime Minister Naftali Bennett and Finance Minister Avigdor Lieberman at the Prime Minister's Office on Saturday evening.
'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'
The Supreme Court on Tuesday remarked the Gujarat government's reply to pleas challenging the remission granted to 11 convicts in the Bilkis Bano gang-rape case is very bulky wherein a series of judgments have been quoted but factual statements are missing.
Following the postmortem at All India Institute of Medical Sciences, police on Thursday registered a case of murder and transferred it to the Crime Branch for investigation, a senior officer said.
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