The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.
Sri Lankan police on Monday came under pressure to arrest the Rajapaksa family loyalists involved in attacks on peaceful protesters last week, even as it arrested over 200 people on various charges following the violence that left nine people dead.
Both the teenager's father, realtor Vishal Agarwal, and Dr Taware have been arrested in related cases following the accident of May 19 where two IT professionals were killed when the car allegedly driven by the drunk 17-year-old crashed into their motorbike.
US President Barack Obama's administration has faced extensive criticism for its failure to prosecute bankers criminally for behavior that led to the financial crisis.
The juvenile's father had called the doctor and offered him allurements to replace the blood samples, Pune Police Commissioner Amitesh Kumar claimed at a press conference.
Former Sri Lanka cricketer Sachithra Senanayake was on Wednesday arrested over match-fixing allegations.
In his letter to Sitharaman, Venugopal said media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Investigation (CBI) and others, raided or searched those enterprises".
Speaking to reporters, Trudeau said, "The news coming out of the United States further underscores what we've been talking about from the very beginning: which is India needs to take this seriously."
Gujarat has witnessed a steady increase in cases of kidnapping and molestation by juveniles, with 472 such cases registered in 2007. In 2007, a total of 102 cases of rape, 52 murders, 422 accidental deaths and 83 suicide deaths were registered against juveniles in the state. Sociologists say the reason for rise in rape and molestation cases among teenagers has a lot to do with what they see around them.
"The criminal justice system of ours can itself be a punishment," the Supreme Court observed while discharging three accused in an alleged abetment of suicide case which was registered way back in 2008 in Punjab.
Assuring a fair probe and strict punishment to those involved in the alleged scam, he said the government is also thinking of bringing stricter laws to control such malpractices.
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.
India has constituted a high-level inquiry committee to probe allegations relating to a conspiracy to kill a Sikh extremist on American soil.
A court in Mumbai on Tuesday remanded two police officers in the custody of the Maharashtra criminal investigation department in a case of alleged extortion in which former Mumbai police commissioner Param Bir Singh is one of the accused.
The Uttarakhand high court on Monday sought replies from the state government and central agencies within 48 hours on the ongoing operation and measures taken to rescue 41 workers trapped inside a partially collapsed tunnel in Uttarkashi for more than a week.
A 10-member delegation of Trinamool Congress (TMC) had announced the dharna after meeting a full bench of the Election Commission (EC) to press their demand.
The Biden administration has assured the Indian government of a quick investigation into the incident and bring to justice the police officers who were responsible for it.
The mother of the minor in the Porsche car accident case was arrested after confirmation that his blood samples were replaced with hers, Pune police chief Amitesh Kumar said on Saturday.
'Why is the Congress not tendering an unconditional apology to the citizens of India?'
Trump's accusation of the leadership once again maligns people he appointed to their roles, including FBI Director Christopher Wray whom he nominated after firing former FBI Director James Comey in May.
The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.
The police's Crime Branch wing registered a criminal case against Thomas for penning his bare-all autobiography Sravukalkkoppam Neenthumbol (Swimming With Sharks) without seeking prior permission from the higher-ups.
'A mule operates someone else's account to transfer illegal money.'
She said she was an "Indian citizen and a law abiding citizen" and has not broken any law. "But, even to issue the two-year passport, the Official Secrets Act has been invoked against me. This Act is usually invoked for espionage," Iltija claimed.
The Centre on Monday asked the West Bengal government to send a report on the incident
As per case details, the Banaskatha Police under Bhatt had arrested Sumersingh Rajpurohit, an advocate, in 1996 on charges of possessing around one kg of drugs. However, a probe by the Rajasthan Police had revealed that Rajpurohit was allegedly falsely implicated by the Banaskatha Police.
The mother of a six-year-old boy who fled to India from the US in March this year has been indicted by a grand jury on several new charges including capital murder.
A Delhi court on Tuesday sent to 10-day judicial custody NewsClick founder Prabir Purkayastha and human resources department head Amit Chakravarty, arrested in a case lodged under anti-terror law UAPA over allegations that the news portal received money to spread pro-China propaganda.
In a first, the government has made it mandatory for interested buyers of IDBI Bank to provide details for security clearance from the Ministry of Home Affairs (MHA) in the first stage of the bidding process. So far, in all instances of CPSE privatisation, the government would seek details regarding security clearance of the bidders at the second stage of the bidding process. This meant that bidders who qualified in the first or the Expression of Interest (EoI) round, were required to seek security clearance from the government while placing their financial bids.
In response to another question, he ruled out calling Putin. "No," he said.
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.
The Narcotics Control Bureau (NCB) on Saturday said it has arrested Jaffer Sadiq, a Tamil Nadu-based alleged dealer of narcotics, in connection with an international drugs trafficking investigation case.
Replying to a debate on law and order in the Lower House, Walse Patil said Pravin Chavan has resigned as the special public prosecutor.
The seven have been booked on the charge of murder and other sections of the Indian Penal Code, a CID official said.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
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.
NewsClick said that none of these investigations led to any chargesheets or complaints over the last three years."
The Union home ministry has recommended the special CAG audit taking note of a May 24 letter by Lieutenant Governor V K Saxena which pointed out 'gross and prima facie financial irregularities' in the 'reconstruction' of the chief minister's official residence, they claimed.
The plane that took off from Dubai in the United Arab Emirates carrying 303 Indian passengers, including many minors, was grounded at the Chalons-Vatry airport in Marne on Thursday.
Kandula, 23, was struck by a police vehicle driven by Officer Kevin Dave when she was crossing a street in Seattle on January 23.
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