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.
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.
'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.'
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
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 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.
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.
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.
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.
Biden is not risking his reputation in a crucial election year, argues Ambassador M K Bhadrakumar.
On April 1, six men had attacked Pehlu Khan while he was transporting his cows to Haryana from Rajasthan.
'He was directly involved in the rarest of rare crimes -- the killing of an IAS officer.'
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.
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.
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.
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.
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.
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
'I have many times bought meals for the accused, and the police pay for it.'
Thierry Henry has been named head coach of the country's Under-21s until 2025
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.
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.
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.
'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'
Swiss police in February searched HSBC offices in Geneva as part of its probe.
'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 department also said there is nothing to suggest that the state authorities failed to address any shortage of COVID-19 drugs.
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.
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.
'They are afraid that if they approach a police station for filing a complaint they might themselves get arrested under some random charges.'
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.
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.
On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009.
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.
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.
The Rs 89 crore question before Tamil Nadu now is what shape a central intervention would take, and if there would be any role whatsoever for acting governor, Ch Vidyasagar Rao, in it, says N Sathiya Moorthy.
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.
