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 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.
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.
Haryana's Home Minister Anil Vij has recommended that sanction for investigation "may be denied" in a case registered against senior IAS officer Ashok Khemka by the State Warehousing Corporation in a 12-year-old matter.
The government on Thursday tabled the Digital Personal Data Protection Bill 2023 in the Lok Sabha with an aim to protect the privacy of Indian citizens, while proposing a penalty of up to Rs 250 crore on entities for misusing or failing to protect digital data of individuals.
A University of Hyderabad (UoH) professor was taken into custody for allegedly trying to misbehave with a foreign student, police said on Saturday.
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.
The self-styled godman had appealed against the Karnataka High Court order refusing to stay the trail court's direction that he should take the potency test. The rape case was registered against him in a court in Bangalore.
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.
In view of rising incidence of crime against women, Assam chief minister Tarun Kumar Gogoi has set one-month deadline for the State's Home and Political Department to prepare a detail action plan to prevent and control such incidents.
The plan aims to comb out any "hidden troubles" menacing children's security in and around schools.
Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.
Once the Canadian investigation runs its course, Ottawa may put on the public domain further accusations passing for "evidence" -- and that could happen at some point closer to our general election. All in all, the big question is, what is it that the US is really up to, asks Ambassador M K Bhadrakumar.
The Bombay high court on Tuesday sought to know if a complainant in a case can ask for a particular advocate to be appointed as a special public prosecutor in the case.
There cannot be any quality education if a student is sought to be penalised on the ground that he belongs to a particular community, the Supreme Court Monday said, as it pulled up the Uttar Pradesh government for shoddy probe in a case where a Muslim schoolboy was allegedly slapped by his classmates on the instruction of his teacher in Muzaffarnagar.
The FBI and Justice Department are investigating if there was any violation of rules or if any sensitive information was compromised because of this e-mail scandal.
The 75-year-old Congress president, who was supposed to depose before the agency on Thursday, wrote a letter seeking more time on the grounds that the doctors had 'strictly advised her to rest at home following her hospitalisation on account of Covid and lung infection'.
Two days after the sexual assault on a 3-and-half-year-old girl student at a school in Bangalore, police are yet to arrest the culprit, as the state government on Thursday decided to file a criminal case against the institution for violating several rules.
Journalist Chayan Sarkar surfaced at Coochbehar on Friday after being missing for 5 days.
News portal The Wire has filed a police complaint against its former consultant Devesh Kumar in connection with a 'fabricated' story related to the BJP's IT department head Amit Malviya, a senior police officer said.
Noel Rodriguez-Alvarez, who has special needs, was last seen in November shortly after his twin sisters were born in October last year.
The assailants fired indiscriminately at the temple built by the local Hindu community on Sunday, prompting a police unit led by Kashmore-Kandhkot SSP Irfan Sammo to reach the scene.
The ruling Trinamool Congress held the Bharatiya Janata Party responsible for the blast and alleged that the saffron party was aiming to kill South Dum Dum Municipality chairman and TMC leader Panchu Roy. But the BJP rubbished the charges.
No violation of rules or regulations were found in the transfer of land by businessman Robert Vadra's Skylight Hospitality to realty major DLF, the Haryana government has told the Punjab and Haryana high court in Chandigarh.
The Maharashtra government told the Bombay High Court on Wednesday that it would not appoint a new special public prosecutor in the Khwaja Yunus custodial death case till October 14.
Released by secretary of state Antony Blinken, the annual human rights reports of the state department is a mandatory requirement of the US Congress giving details of human rights status in countries across the world.
India in the past rejected similar reports.
Biden is not risking his reputation in a crucial election year, argues Ambassador M K Bhadrakumar.
Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.
As per the comprehensive format devised by the government, the selected candidates, besides being asked to provide information about themselves, their family members, including in-laws, have to provide information about the mobile numbers used during the last five years, the registration number of vehicles owned or used, email and social media or web-based portal accounts, in addition to bank and post office account numbers among others.
Sisodia was unhappy with the recommendations, so he asked the then excise commissioner Rahul Singh to seek public opinion by placing the Dhawan Committee report on web site, the agency alleged in the chargesheet.
A Central Bureau of Investigation team on Friday arrived at the Som Vihar residence of former Jammu and Kashmir governor Satya Pal Malik in connection with its probe in the alleged insurance "scam" in the Union territory which came to light after his statement that he was offered bribes to clear related files, officials said.
The case relates to Aysha Makrani (from Madhya Pradesh) and Tushar (from Haryana) who fraudulently claimed that they have been finally recommended by the Commission in the civil services examination 2022 against two roll numbers of genuinely recommended candidates, it said.
'We cannot accept that this incident was not in the knowledge of the home ministry.' 'If they had no knowledge about this incident, then it is a big intelligence failure as the Union home ministry has no idea what is going on in Manipur and what the state police is doing.'
The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.
The central probe agency has got an alleged 'close associate' of Sisodia -- Dinesh Arora -- to spill beans by turning approver in the case, they said.
The case was registered recently to probe alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.
Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.
The prosecution said the officer had initially made a demand of Rs 1,30,000 in March 2015 to settle the tax liability of the complainant, who runs a partnership firm.
The Central Bureau of Investigation on Wednesday conducted searches at the premises of Sunak Bali, who was an aide of Satya Pal Malik when he was the governor of Jammu and Kashmir, and 11 other locations in Delhi and Rajasthan in the alleged insurance scam case, officials said.
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