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 mule operates someone else's account to transfer illegal money.'
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.
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.
Central Bureau of Investigation is investigating the Saradha ponzi scam.
"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.
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 Supreme Court on Wednesday asked Maharashtra Police to place on record the second supplementary charge sheet filed in the case related to alleged lynching of three people, including two seers, in Palghar district in April last year.
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.
Kandula, 23, was struck by a police vehicle driven by Officer Kevin Dave when she was crossing a street in Seattle on January 23.
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.
The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.
Since 2009, the Department has publicly charged 73 account holders and 35 professionals with violations arising from their offshore banking activities, and 72 individuals have plead guilty or were convicted at trial.
The sanctioned strength of department is 57,793 while the working strength is 40,756; thus a shortfall of 29.47 per cent, the Minister of State for Finance S S Palanimanickam informed the Lok Sabha in a written reply.
The recent incident has eroded trust and Chinese social media reflects growing anxiety, with calls for stricter security measures to protect Chinese lives.
The vice chairman said they have asked agencies like the ED, IT to make an assessment of the list and prepare a report in this regard.
Spanish prosecutors last month filed a complaint against Barcelona over payments of 7.3 million euros ($7.95 million) from 2001 to 2018 to firms owned by Jose Maria Enriquez Negreira.
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.
Ramesh K C had allegedly committed suicide by consuming poison at a lodge at Maddur in Mandya district on December 6, leaving a note in which he has listed out alleged illegalities committed by Bheema Nayak, special land acquisition officer (Bengaluru) and held him and his personal driver Mohammad responsible for his death.
The submissions were made by the CBI in a short written reply while opposing the senior Aam Aadmi Party leader's bail plea, which it said was devoid of any merit and was an attempt to misuse the intricacies of law to thwart the progress of investigation in the case.
Controversial self-proclaimed godman Nithyananda underwent a potency test on Monday in a 2010 rape case, days after the Supreme Court dismissed his plea challenging the Karnataka high court's order directing him to face the test.
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.
'As a police officer, I had gone on deputation to the prison department; on both occasions (the hanging of Ajmal Kasab and Yakub Memon), the government said that I should remain present.' 'I was not mentally prepared for these sensitive operations and had to work on myself to lead the teams.'
The Economic Offences Wing (EOW) of Mumbai police has registered a case against Shiv Sena (UBT) legislator Ravindra Waikar and five others in connection with the construction of a luxury hotel in a western suburb, an official said on Friday.
The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.
After 11 days, the West Bengal Criminal Investigation Department arrested two men in the gang rape of a 71-year-old nun during an attack on a convent in West Bengal's Ranaghat, about 100 km from Kolkata.
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.
"Eleven people have been sent to jail. In three cases the girls were not minor, they said that they are in a relationship with boys of other religions of their own free will," Mohit Agarwal, Inspector General, Kanpur Range told reporters.
Observing that it was dealing with a case which was an "exceptionally painful episode of our criminal justice system", the Supreme Court on Friday convicted former Lok Sabha MP from Bihar Prabhunath Singh in a 1995 double murder case, overturning the orders of the trial court and the Patna high court acquitting him.
The Central Bureau of Investigation has informed Supreme Court that it has "so far" not found any criminality in the 14 preliminary enquiries registered on the basis of intercepted conversations of corporate lobbyist Niira Radia.
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.
The Income Tax department is mulling to arm its soon-to-be-appointed 'special agents' who will be tasked to crack high-profile tax evasion and money laundering cases in the country.
This is one of the major corporate frauds in the country.
The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.
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.
The indictment says the alleged co-conspirators "knowingly and willfully joined a conspiracy to unlawfully change the outcome of the election in favour of Trump".
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