"Yasir Niamatullah, chief of Hyderabad module, and Athaullah Rehman, a motivator who raised funds, have been arrested by the NIA.
There's a certain amount of drama to the profession. Sample these taglines: 'We can see the unseen'; 'I can plant my detective in your guest bedroom.' One agency has even ensured that all its phone numbers end in '007'.
The taxman, said the party 'incorrectly disclosed the hawala money as voluntary donations'
The BJP had made the land deals a major poll issue in 2014, alleging that Vadra benefited through questionable land use permissions granted by the earlier Congress government in the state.
The I-T dept has issued 87 notices under section 24 of the said Act
The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer
The aide, Dayashankar Agnihotri, was injured in his leg in retaliatory firing by police after he tried to attack them and flee, the official said, adding that no police personnel was hurt. Police have also taken into custody the sub-divisional officer (SDO) and another employee of the power sub-station from where electricity supply was interrupted on the intervening night of Thursday-Friday at the time of the police raid at Dubey's house in Bikru village.
He has also sought stay of the Centre's order asking him to proceed on leave and giving the interim charge of his post to Joint Director M Nageswara Rao, a 1986 batch Odisha-cadre IPS officer.
Congress President Sonia Gandhi, her son Rahul, Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda are accused in the case.
A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing through the US banking system to accounts around the world.
I-T will now ask the company to produce documents and validate the source of the recovered cash.
According to Singh, four youths entered in his office and wanted to know that who had written the news about man arrested for intimidating voters during Panchayat elections a few days ago.
All those who engaged in racist violence over the weekend in Charlottesville "will be held fully accountable," Trump said in a televised address from the White House.
Zakia Jafri, widow of former Congress Member of Parliament Ehsan Jafri, on Tuesday approached the Gujarat high court challenging the Ahmedabad metropolitan court order upholding SIT's clean chit to Gujarat Chief minister Narendra Modi and others in connection with the 2002 riots case.
Rana, 59, a childhood friend of David Coleman Headley, was recently released from jail on compassionate ground after he told a US court that he has tested positive for the COVID-19.
Many requests are pending with the Swiss authorities.
Infosys, the nation's second largest software exporter, on Wednesday paid a record $34 million fine to settle a visa row in the US.
Volkswagen did not name a successor, but said proposals on management appointments would be made to a full board meeting on Friday.
'They have started an institute, the Academy of Training and Sensitisation, for prison officials near Vellore.' 'This institute has been started by the Union home ministry and it is meant for all the four southern states.'
The case goes back to 2014, where the diamond merchant had pleaded guilty, though indirectly, for mis-declaration of exports of diamonds.
Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.
The project is expected to be activated by the end of this month.
Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.
RBI seeks detailed report on what happened between 2011 and now; bankers to recall loans to Nirav Modi entities.
Suspended Trinamool Congress MP Kunal Ghosh, who was arrested on November 23 in connection with the Saradha Group chit fund scam, was today granted bail in the first among several cases lodged against him.
The rest, investigators claimed, were floated as "dummies" to act as cover for unleashing the alleged ponzi scheme.
Former Goa chief minister Digambar Kamat has now been charged with disappearance of evidence in Louis Berger bribery case in addition to various sections of Prevention of Corruption of Act and IPC.
'These children are wards of the State. They were exploited because the state government and its officials didn't do their jobs.'
The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.
What was recovered from Bhajiawala family: Rs 1.45 crore cash, of which about Rs 1.05 crore was in new currency notes, bullion worth Rs 1.49 crore, gold jewellery valued at Rs 4.92 crore, other ornaments worth Rs 1.39 crore and silver ingots priced at Rs 1.28 crore.
Former FIFA Vice President Jack Warner, who has been accused of soliciting bribes as part of a vast corruption case against senior soccer officials, left jail in Trinidad and Tobago via ambulance on Thursday after he was granted bail, according to local media.
The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.
Former FIFA Vice President Jack Warner, a central figure in world soccer's deepening scandal, has vowed to tell investigators all he knows about corruption within the sport's governing body.
'At least three top bureaucrats have been declared guilty in recent years in connection with scams where they had no pecuniary benefit.' 'But in the telecom case, a money trail is declared irrelevant because no scam has been proved in the first place.' 'Fair enough; so we must punish illegality without criminality, but ignore possible criminality as suggestive of illegality,' points out T N Ninan.
He is seeking disclosure of correspondence between the Central Bureau of Investigation and the law ministry and opinion of the attorney general in the case.
Akayed Ullah had no criminal record back home, a police official said, even as Dhaka vowed "zero tolerance" against terrorism.
The investigative agency has been asked to file its report to the apex court on July 24.
Sensing victory six days ahead of the elections, Republican presidential nominee Donald Trump has urged his supporters to go out and vote and "not blow up" the new momentum his campaign has gained after the FBI's decision to re-open investigation in the alleged email scandal of his Democratic rival Hillary Clinton.
Applying for a passport is no longer the nightmare it used to be, thanks to the government outsourcing parts of the process. But there still are things you need to know before you take the plunge.
Delhi Chief Minister Arvind Kejriwal's Principal Secretary Rajendra Kumar and four others, arrested in an alleged corruption case, were on Tuesday remanded to five days Central Bureau of Investigation custody by a special court which was told by the agency that the IAS officer was "intimidating" witnesses.
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