The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.
The accused, identified as Tariq Mir, a resident of Maldoora of Shopian district in south Kashmir, was the fifth person arrested in the case which came to light when Singh was arrested along with three terrorists including a most wanted Hizbul Mujahideen commander in January this year.
The probe by the Bengaluru police in coordination with the special cell of the Delhi police has revealed that the team of 10 persons from the Harkat-ul-Jihad-al-Islami and the Lashkar-e-Tayiba had split into two groups to carry out a series of operations in Karnataka.
The city police on Tuesday moved the Delhi high court for slapping of a more stringent spying charge, entailing 14 years' jail term, on suspended Indian diplomat Madhuri Gupta
Journalist Syed Mohammad Kazmi Wednesday sought to dissociate from his alleged role in the Israeli diplomat attack case by claiming in a Delhi court "the international petroleum lobby and some rogue elements in the government had carried out the attack to spoil the relations between India and Iran."
Sources in the special cell have said that police forces in multiple states have been asked to track the regrouping of the banned Students Islamic Movement of India. Sahim Salim reports.
According to immigration sources, the time of Rajan's deportation will be made clear by the Interpol after they quiz him and a final clearance is issued.
Mohd Zakariya, a close aide of top Lashkar-e-Tayiba bomb expert Abdul Karim Tunda, was on Monday remanded to 10- day police custody by a Delhi court after the investigators said he had helped in illegal infiltration of Pakistani nationals into India through Bangladesh.
"I have gone through the contents of the FIR which was produced before me in a sealed cover. Even though the nature of allegations against the accused persons pertains to offences U/S 3/4/5 of officials Secrets Act as well as offence U/S 120-B IPC wherein the accused alleged to have been supplying strategic/sensitive information to their handlers in China and therefore, same is of sensitive in nature," the judge said.
The pleas, which were earlier heard by a bench of Chief Justice DN Patel and Jyoti Singh, have now been transferred to a bench of Justices Siddharth Mridul and Anup Jairam Bhambhani through an administrative order of January 28.
A Delhi court has sentenced an army jawan to seven years in jail for doubling as a Pakistan intelligence agent and supplying sensitive defence-related information to the neighbouring country.
The cricketer-turned-politician had received death threats on Tuesday and Wednesday.
According to sources, the agencies have warned that two JeM terrorists have sneaked into the national capital with the intention to carry out high-profile strikes and a hostage crisis could also be possible.
Jailed Naxal leader Kobad Ghandy, who was arrested for setting up a base of banned CPI-Maoist in the national capital, on Thursday sought bail from the Delhi high court on the ground that he has already been granted the relief by Andhra Pradesh high court in a case.
A Delhi court on Monday charged alleged top naxal leader Kobad Ghandy with being a member of a banned terror outfit and furthering its activities in violation of the Unlawful Activities Prevention Act.
Two other militants were arrested from the encounter scene, the sources added.
Salem, who was an accused in the 1993 Mumbai serial bomb blasts case, was brought to the capital last week in pursuance of the production warrant issued by the Delhi court against him on April 17.
Mukhtiar Ahmed Khan, belonging to Kupwara in Jammu and Kashmir, was arrested at the Azadpur fruit market at around 5 pm, a senior police official said.
Ahmed, an expelled Samajwadi Party member of Parliament, was arrested by special cell of Delhi police on Thursday evening from a apartment in Preetampura in west Delhi, a senior police official said on Friday.
The Delhi Police said it has arrested a Chinese woman and her Nepalese associate, and claimed that they were paying huge amounts of money to freelance journalist Rajeev Sharma for allegedly passing sensitive information to 'Chinese intelligence'.
Surjewala has alleged that the "forged, fabricated material" and the claims made under the #CongressToolkitExposed by various ministers are identical to the material that has already been marked as 'manipulative media' by Twitter.
Police said Sharma had come to Delhi some time ago and was staying in the house of one Satish Sharma in Pandav Nagar area.
Four modules of Sikh separatist group Babbar Khalsa International, arrested for planning to target religious figures, were on Wednesday sentenced to imprisonment already undergone after they pleaded guilty for being member of the banned outfit.
The Enforcement Directorate arrested Shah over a decade-old money laundering case.
The Delhi Police has filed a chargesheet against the key handler of 26/11 Mumbai terror attack, Abu Jundal, accusing him of being involved in terror activities across India to avenge atrocities against Muslims, particularly those committed during 2002 Gujarat riots.
The high court, however, directed the trial court concerned to conclude its trial in the case by taking up hearing at least twice a week, noting that the accused have been behind bars since 2008.
Ankeet Chavan, who had earlier confessed to his involvement in the spot-fixing saga in IPL 6, has claimed that two more players were also approached by bookies, sources said on Friday.
The Delhi Police on Friday filed a charge sheet in a court against suspected top Indian Mujahideen operatives Tehsin Akhtar, Zia-Ur-Rahman and three others for allegedly setting up an illegal arms factory in the national capital from where a huge quantity of arms and ammunition were recovered.
Samajwadi Party leader Amar Singh Friday appeared before the Delhi police in connection with investigations into his phone tapping allegations.
The sources claimed that one of those arrested is believed to be Arsh Dalla, who is associated with the banned Khalistan Tiger Force and ran terror modules on behalf of Hardeep Singh Nijjar, a designated terrorist who was killed in June last year.
The Central Information Commision has directed the Delhi Police to submit all documents pertaining to the Batla House encounter before it by Thursday to decide whether the information can be disclosed to an RTI applicant or not.
Delhi Police faced a tough time in 2016 when crime cases surged by over nine per cent in the national capital while 73 per cent cases remained unsolved.
Top Lashkar-e-Tayiba bomb expert Abdul Karim Tunda was today remanded to 10-day police custody by a Delhi court in connection with a 1997 bomb blast case lodged against him in New Delhi.
Abdur Rahman, 28, working at M S Ramaiah Medical College, was taken into custody on Monday in connection with the Islamic State Khorasan Province case being probed by the agency
Three pistols, two kilograms of heroin and Rs one lakh cash were recovered from them along with the two cars in which they were travelling, he said.
Delhi Chief Minister Arvind Kejriwal, who was sent to Tihar Jail after a court remanded him in judicial custody in the excise policy case, is spending most of his time meditating, reading books and doing yoga in his cell, sources said on Thursday.
A man was detained on Wednesday for allegedly threatening to blow up the Vishva Hindu Parishad's office in central Delhi's Jhandewalan area, the police said.
Kumar was handing over the documents to a Pakistani High Commission official at the time of his arrest.
While convict Ariz Khan was awarded the death penalty by a trial court, Shahzad Ahmed was sentenced to life imprisonment in the case.
