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.
Home minister says anyone trying to disturb communal harmony will not be spared.
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.
'He was directly involved in the rarest of rare crimes -- the killing of an IAS officer.'
The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.
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.
Thierry Henry has been named head coach of the country's Under-21s until 2025
The investigation into the blasts at Dilsukhnagar in Hyderabad on February 21, 2013 that killed 19 people is today a case study about the pathetic state of affairs with regard to handling of terrorism cases in India
'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.'
Contempt proceedings were initiated against Justice Karnan for writing letters to various judges including the Prime Minister, accusing several judges of corruption.
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.
Nearly 50 people were still admitted to hospitals in Bhavnagar, Botad and Ahmedabad.
Gandhi, 75, was earlier asked to depose on June 8 but she sought a fresh date from the federal probe agency after she contracted the coronavirus infection.
'They are afraid that if they approach a police station for filing a complaint they might themselves get arrested under some random charges.'
Andhra Pradesh government transferred a criminal case lodged earlier against Telangana CM K Chandrasekhar Rao by one of the accused in the cash-for-vote scam
While agency sources informed that Gandhi recorded his statement and checked its transcript minutely, Congress leaders said the investigators took multiple breaks during his questioning
Congress leader Rahul Gandhi appeared before the Enforcement Directorate (ED) on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions taken with regard to the media organisation and its owner Young Indian.
The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.
The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.
The Allahabad high court on Tuesday granted interim bail to Samajwadi Party legislator Azam Khan in a case related to alleged grabbing of enemy property for his Jauhar University project.
Three more Indians, arrested in connection with Singapore's worst outbreak of violence in over 40 years, will face charges today for alleged rioting, a day after 24 of their compatriots were charged.
Police in Pakistan's restive Khyber Pakhtunkhwa province said on Monday that an initial probe has suggested that the banned terrorist group Islamic State is behind the suicide attack on a political convention of a hardline Islamist party that killed at least 46 people and injured over 100.
On April 1, six men had attacked Pehlu Khan while he was transporting his cows to Haryana from Rajasthan.
Sisodia was arrested after nearly eight hours of questioning on various aspects of the excise policy for 2021-22, which the probe agency says suffered from irregularities both in its formulation and implementation, allegedly intended to benefit people with links to the AAP.
The Enforcement Directorate (ED) on Tuesday raided a dozen locations including the head office of the Congress party-owned National Herald newspaper in New Delhi as part of an ongoing money laundering probe, officials said.
'I have many times bought meals for the accused, and the police pay for it.'
Under attack for allegedly meeting officials of companies accused in 2G scam, Central Bureau of Investigation Director Ranjit Sinha on Thursday said that he would recuse himself from the ongoing probe in Coal scam if the Supreme Court ordered so.
The department also said there is nothing to suggest that the state authorities failed to address any shortage of COVID-19 drugs.
The government on Wednesday extended the tenure of Enforcement Directorate Director Sanjay Kumar Mishra by a year till November 18, 2022, days after the Centre brought ordinances to allow ED and Central Bureau of Investigation directors to occupy the office for up to five years.
The Supreme Court of India on Wednesday upheld the validity of certain provisions of the Prevention of Money Laundering Act (PMLA) and said it is not mandatory to give an Enforcement Case Information Report (ECIR) in every case to the person concerned.
The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.
While Christians in Ranaghat insist that ghar wapsi was behind the robbery and rape of a nun at a local convent, the West Bengal CID believes a gang of Bangladeshis was behind the robbery and rape.
"Law is supposed to be a noble profession," the Supreme Court observed on Thursday, and voiced surprise over how can one of the convicts in the Bilkis Bano gang-rape case and murder of her family members during the 2002 Gujarat riots practise law after his conviction, the remission of his sentence notwithstanding.
The Tripura Police on Wednesday said it has registered five cases against 71 people for alleged provocative and fake posts on social media aiming at disturbing peace and communal harmony in the state.
'We first collected samples from all the bomb blast sites.' 'We had to find what was common among them.'
Stung by an alleged sex CD scandal, Karnataka Excise Minister H Y Meti resigned on Wednesday with government ordering a probe by the Criminal Investigation Department into the entire purported episode over the charge that he sought sexual favour from a woman in return for help.
'We believe that one of the suicide bombers studied in the UK and maybe later on did his post-graduate in Australia, before coming back to settle in Sri Lanka'
He has not been issued fresh summons and it is understood that his questioning has ended, at least for now.
