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 Enforcement Directorate on Wednesday told a Delhi court the investigation in the money laundering probe against Aam Aadmi Party leader Manish Sisodia in the alleged excise scam is at a "crucial' stage and it has found fresh evidence of his complicity.
The Mayawati government on Thursday ordered a Crime Branch-Criminal Investigation Department inquiry into Bhatta Parsaul incidents including of firing and rape during the farmers's agitation on land acquisition issue in Greater Noida.
Authorities got the information about a fire at Antara Care for Seniors at 5.14 am.
Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.
Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.
The Assam government has constituted a special task force to be headed by the additional director general of police (criminal investigation department wing) to tackle the rising trend of crime against women in the state.
Don-turned-Bahujan Samaj Party member of Parliament Dhananjay Singh was arrested in Lucknow on Sunday evening in connection with his alleged involvement in a double murder case.
The Uttar Pradesh chief minister also suspended the director general of Crime Branch-Criminal Investigation Department, which has been investigating the case.
The Crime Branch of the Criminal Investigation Department, which was entrusted with the probe into the sensational case, took BSP MLA Jitendra Singh 'Babloo' and UP State Ganna Sansthan chairman Intezar Abdi 'Bobby' into custody late Thursday night.
A local court in Vijayawada remanded Telugu Desam Party chief N Chandrababu Naidu in judicial custody for 14 days in an alleged multi-crore corruption scam on Sunday.
The Criminal Investigation Department of the Uttar Pradesh government on Thursday filed a chargesheet against Bahujan Samaj Party member of Legislative Assembly Purshottam Naresh Dwivedi for allegedly raping a 17-year-old Dalit girl.
At least four FIRs related to extortion were registered against Singh in Mumbai and adjoining Thane.
Uttar Pradesh Chief Minister Mayawati on Thursday issued orders for the arrest of Bahujan Samaj Party member of Parliament Purshottam Naresh Dwivedi and his three aides after the Crime Branch submitted its preliminary report confirming that they gang raped a 17-year-old Dalit girl in Banda, about 180 km from Lucknow.
The father-in-law of deceased IAS officer DK Ravi on Wednesday alleged that the CID probing it has deleted sensitive evidence before the case was handed over to CBI.
Following the procedure, the CBI has re-registered the FIR lodged earlier by the Jalgaon police and later, taken over by the Pune Police on January 5 last year, they said.
The National Commission for Scheduled Castes on Friday accused policemen of raping and killing the Lakhimpur teenager, even as the Uttar Pradesh government filed a status report before the Allahabad high court on the Crime Branch-Criminal Investigation Department probe into the incident. The commission, which had visited Lakhimpur Kheri recently to inquire into the death of the 14-year-old girl in Nighasan police station, spoke to the parents of the victim.
Shukla, incidentally, was accused of tapping phones of some political leaders while she was chief of the state intelligence department in Maharashtra.
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.
A girl, around 12 years of age, was found bleeding on a street in Ujjain city of Madhya Pradesh, and her medical examination confirmed that she had been raped, police said on Wednesday.
The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.
A complaint was lodged against the accused Mitul Trivedi, after he was seen giving interviews to the local media since the Vikram lander successfully made soft landing on August 24, claiming to have designed the lander module of Chandrayaan-3, the official said.
A Sikh bus driver in Los Angeles was brutally assaulted and called a terrorist and a suicide bomber, the victim's representatives said on Wednesday.
The warden of Banda district jail Shahnaz Begum, the lone jail staffer who had spoken out against rape accused Bahujan Samaj Party Member of Legislative Assembly Purshottam Naresh Dwiwedi during the Crime Branch-Criminal Investigation Department probe, has alleged that she was getting death threats from her seniors."I have been getting death threats from seniors, including the jailor and deputy jailor. I have also been removed from ail duty," alleged Begum.
Uttar Pradesh Chief Minister Mayawati on Saturday said the hearing of the Banda rape case will be held in a fast-track court and the state government will take action against policemen involved in 'harassing' the victim on whom theft charges were slapped as part of an apparent 'conspiracy'. "The charges of theft on the girl appeared to be part of a conspiracy of the member of legislative assembly to hide his misdeed (rape)," Mayawati said.
The government has allowed the Enforcement Directorate to share information about economic offenders with 15 more agencies, including SFIO, CCI and NIA, a move that will expedite nailing of law-breakers. The finance ministry notified changes to the Prevention of Money Laundering Act (PMLA), 2002, on November 22. Through the notification, the Enforcement Directorate (ED), which deals primarily with cases of money laundering and violations of foreign exchange laws, would be able to share data with a total of 25 agencies, including the 10 specified earlier.
At one point Tejinder was seen saying: "...this ain't India! You...India up, and now you're...America up," the report said.
Among other officers, joint commissioner Sridhar Wagal has been transferred to the Maharashtra police.
The Consulate General of India in New York said in a tweet that the 'assault on two Sikh gentlemen in Richmond Hills, New York' is deplorable.
The Supreme Court on Monday said it would hear on July 14 pleas, including the one filed by the sister of slain gangster-turned-politician Atiq Ahmad and Ashraf, seeking constitution of a commission chaired by a retired apex court judge to inquire into their "custodial" and "extra-judicial deaths".
A court in New Delhi on Friday extended by five days the Enforcement Directorate (ED) custody of Aam Aadmi Party leader Manish Sisodia who has been arrested in a money laundering case related to the Delhi excise policy.
The Orissa police has got a nod from a Delhi court to interrogate top Maoist leader Kobad Ghandy in connection with cases of Naxal violence including those relating to killing of police personnel.
The school authorities immediately alerted police, who reached the institutions concerned with the bomb disposal squads and anti-sabotage check teams, they said, while indicating the bomb threat could be a hoax.
The quarrel between Roopa and Rohini Sindhuri Dasari on Monday reached the office of the Chief Secretary Vandita Sharma, with both of them submitting a petition seeking action against each other, and explaining their stance.
Controversial Telugu Desam Party legislator TV Rama Rao, who is facing a case of alleged rape and murder, is likely to be arrested by the Crime Branch's Criminal Investigation Department. Five girls from Kerala have given a statement to the CID, alleging sexual harassment and attempted rape by the legislator. The Kerala government has also raised the issue with the government of Andhra Pradesh and the central government. Rama Rao has claimed that this was a conspiracy.
The man was caught from near the Aluva bridge on Thursday evening where he was drinking alcohol. The suspect attempted to escape from the police by jumping into the nearby river and swimming away, but was caught with the help of local residents and pulled out of the water.
A day after 12 students and two teachers were killed in a boat accident in Harni lake on the outskirts of Vadodara city in Gujarat, three persons, including a manager of a contractor, have been arrested, said a police official on Friday.
Officials said the agency has sought property details on ten serving and retired officials of the ministry of defence and the IAF.
A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.
Bhakshak should create some awareness and maybe raise some compassion towards victims of abuse, observes Deepa Gahlot.
