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 attorney general instructed the authorities to charge them for their failure to prevent the Easter terror attacks.
The agency has booked Sisodia, a 1992-batch IRS officer Sukesh Kumar Jain who was then secretary of vigilance, retired CISF DIG Rakesh Kumar Sinha who was working as special advisor to Chief Minister Arvind Kejriwal and joint director in the Feedback Unit, they said.
The high court of Karnataka has orally warned Facebook (Meta) that it may order its operations in India to be shut down if it does not cooperate with police investigation over a fake profile.
The Jammu and Kashmir administration on Saturday announced compensation and jobs to the kin of the three civilians who were found dead in Poonch district as a massive search operation was underway to track down terrorists behind the recent ambush on two Army vehicles that left five soldiers dead.
West Bengal Chief Minister Mamata Banerjee visited the building collapse site at Azan Molla Lane in the city's western periphery and assured local residents of stern action against illegal construction.
The bench said this is not an appropriate case for custodial interrogation of the petitioner.
The Union finance ministry has set up a special investigation unit to 'regulate' the funding and donations made to political parties.
Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.
'Earlier in my career DGs were nearly 100 per cent honest.' 'By the time I retired, many DGs have not been honest.' 'One DG asking me to go and meet a home minister whom everybody knew is a corrupt guy.' '
Republican presidential candidate Vivek Ramaswamy has vowed that he will pardon all peaceful January 6 protesters if he gets elected as the next United States president in 2024.
The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.
Trump will make his first court appearance in the case on Thursday in federal court in Washington, DC, as per the court filings.
At least 13 militants affiliated to Al Qaeda and Pakistani Taliban were killed in a heavy exchange of fire with security forces in the country's financial capital on Monday. The terrorists, in police and rangers' uniforms, were killled in the notorious Al-Asif square of Karachi, said senior superintendent police of Malir district, Rao Anwar.
The specialised wing -- Directorate of Criminal Investigation (Income Tax) -- will be manned by hand-picked officers who are experts in financial and forensic investigations.
At present, there is no specific substantive law to deal with unfair means adopted or offences committed by various entities involved in the conduct of public examinations by the central government and its agencies.
The team probing the incident examined 808 suspects and 118 witnesses to collect strong evidence against the accused, the CID said in a release.
The details of the attackers and their relatives linked to the bombings was released by the police on Wednesday.
Trump, on addressing reporters after being arrested and released from jail, said: "I did nothing wrong."
No untoward incident has been reported so far in the bandh called by the All Minority Organisations Coordination Committee, which includes the All Assam Minority Students Union (AAMSU) and the Jamiat-e-Ulema among others, that began at 5 am on Friday, a police officer said.
One of the main accused, wanted in connection with planting of a pipe bomb allegedly targeting senior Bharatiya Janata Party leader L K Advani in Tamil Nadu in 2011, was on Monday arrested at Batalagundu in this district, the police said.
He has been appointed to the CBI director's post for a period of two years from the date of taking charge after Subodh Kumar Jaiswal completes his tenure on May 25, a government order said on Sunday.
Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Under a blueprint currently being vetted by the I-T department, the directorate will house a centralised repository of data culled from telephone and Internet intercepts, banking and market transactions, cross-border deals and even your friendly neighbourhood ATM.
The Commission said it is issuing the clarification 'in view of the anecdotal reports which are not based on empirical facts'.
'Resigning as president of Wrestling Federation of India is not a big deal for me, but I will not resign as a criminal.'
Disposing of the plea on August 1, special judge AK Lahoti, however, noted the contentions raised by the accused are kept open and he is at liberty to point them out at the time of final hearing.
A court in New Delhi on Tuesday sent to one-day judicial custody suspended Delhi government officer Premoday Khakha who allegedly raped a minor several times and impregnated her.
The presidential secretariat which was occupied by the protesters from July 9 till Friday last is re-opened and the staff reported to work on Monday, officials said.
He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".
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.
'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'
The CID had unearthed a child trafficking racket earlier this year under which babies and children were allegedly sold, some to foreigners, through illegal adoption deals.
The chief justice, who received a WhatsApp message about the case, heard the matter at his residence at 8 pm on Sunday and gave directions to constitute a bench comprising himself and Justice Srivastava.
Right-wing group Shri Rashtriya Rajput Karni Sena's president Sukhdev Singh Gogamedi was shot dead in the living room of his house in Jaipur on Tuesday by three armed men, one of whom was also killed in retaliatory firing, police said.
He also claimed that the Central Bureau of Investigation has filed an FIR on the setting up of the 'secret unit'.
They also slammed the "violent rhetoric" against India's Ambassador to the US Taranjit Singh Sandhu and said free speech does not mean a license to incite violence or vandalise property.
The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.
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