The income tax department on Wednesday conducted raids in multiple states as part of a pan-India tax evasion probe against certain registered unrecognised political parties (RUPP) and their alleged dubious financial transactions, official sources said.
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.
Biden is not risking his reputation in a crucial election year, argues Ambassador M K Bhadrakumar.
The bodies of Chandrasekhar Sunkara, 44, Lavanya Sunkara, 41, their 14-year-old son Prabhas Sunkara and 11-year-old son Suhas Sunkara were found in their home on Saturday morning. The West Des Moines police said that Chandrasekhar killed himself inside his family's home. His wife, Lavanya, and the couple's sons were fatally shot, authorities said.
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 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.
'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.'
Mann also asked the vigilance bureau to investigate the wealth amassed by the police officer through alleged "drug money".
The National Tawheed Jamath is suspected of plotting the deadly Easter blasts.
West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the Bharatiya Janata Party-ruled central government alleging that there were attempts to suppress the cause of the train accident in Odisha.
A complaint addressed to Saxena in June this year had claimed that the appointment of the minister of transport as the chairman of the committee for tendering and procurement of buses by Delhi Transport Corporation was done in a "premeditated manner".
Some 43 people have been detained so far for the violence which broke out on Wednesday which also resulted in injuries to at least 10 police personnel including a policewoman.
The Central Bureau of Investigation had booked Shubham Shokeen and another former employee Aarti Mandal in the case on the basis of a complaint from the French embassy.
'It is not the chief minister who would have rung up and told the local police station to botch up the case.' 'No chief minister or chief secretary or DGP would like a case like this happening in their state.'
Swiss authorities have again searched the Zurich headquarters of FIFA and seized documents and electronic data in its corruption probe surrounding the global soccer body, the Swiss attorney general's office said on Friday.
The report mentioned the Central Bureau of Investigation raid on NDTV, exit of Bobby Ghosh as the editor of Hindustan Times and arrest of cartoonist G Bala.
Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two.
Initially, she was summoned by the agency on Monday but it was deferred by a day.
The Central Bureau of Investigation has asked former Jammu and Kashmir governor Satya Pal Malik to answer certain queries in connection with an alleged insurance scam in the Union Territory, officials said on Friday.
The Federal Bureau of Investigation along with the US Department of Justice has opened a civil rights investigation into the shooting of Deep Rai by a partially-masked gunman, who shouted "go back to your own country".
Brandon Kiel, the deputy director of community affairs for California's Justice Department, which Kamala Harris heads, is currently on administrative leave as he faces charges of impersonating a police officer. Ritu Jha reports
The Gujarat home department on Thursday transferred the superintendents of police of Botad and Ahmedabad and suspended six other cops following the death of 42 people after consumption of spurious liquor, an official said.
Tamil Nadu Bharatiya Janata Party state president K Annamalai on Friday released 'DMK Files' alleging top ministers from the party and Chief Minister MK Stalin's family members had accumulated unaccounted assets.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
Already embroiled in Sushma Swaraja and Vasundhara Raje controversies, the Bharatiya Janata Party-led Union government does not want to get caught in a petty fight between two regional parties.
She's been flung from a building, but for police inspector R Susheela she's exactly where she wants to.
'He was directly involved in the rarest of rare crimes -- the killing of an IAS officer.'
The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.
Congress leaders Abhishek Manu Singhvi and Randeep Surjewala said party president Sonia Gandhi has been summoned by the ED for questioning in a money laundering case linked to the National Herald newspaper on June 8, and she was determined to appear before the agency as she has nothing to hide.
'This incident offers ammunition to those inside the US government and elsewhere who question the wisdom of trusting India, so it will have a lasting consequence no matter how it is managed.'
The chargesheet highlighted his links to Pakistan-trained Abu Dujana and Abu Qassim, who were killed in separate encounters with security forces, and went on to allege that he used to meet them personally as well as through Over Ground Workers.
Thierry Henry has been named head coach of the country's Under-21s until 2025
The police registered a case earlier this month after the chief judicial magistrate of Port Blair ordered its filing based on a petition by the young woman.
Retired Indian Police Service officer D G Vanzara, who is out on bail in Ishrat Jahan alleged fake encounter case, on Friday returned home after nine years and announced that he will enter public life.
Congress president Sonia Gandhi has sought more time from the Enforcement Directorate to appear before it as she is still suffering from Covid, party sources said on Tuesday.
The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.
Home minister says anyone trying to disturb communal harmony will not be spared.
'They are afraid that if they approach a police station for filing a complaint they might themselves get arrested under some random charges.'
The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case, officials said on Monday.
Prosecutors had accused Blatter, a Swiss who led global soccer body FIFA for 17 years, and Platini, of unlawfully arranging for FIFA to pay the Frenchman two million Swiss francs ($2.06 million) in 2011.
