Srinivasan had moved the court yesterday seeking anticipatory bail in connection with an idol theft case.
The Central Bureau of Investigation (CBI) on Friday raided the home of Delhi Deputy Chief Minister Manish Sisodia and 30 other locations in connection with alleged corruption in the implementation of the Delhi Excise Policy.
A 'trend analysis' has shown that the target base for the special exercise would not be very large.
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
The Reserve Bank on Thursdaysaid it is keeping a close watch on global banking major HSBC.
A controversy erupted on Monday over reported moves by the Uttar Pradesh government to withdraw cases against Muslim leaders in connection with Muzaffarnagar riots even as Chief Minister Akhilesh Yadav said only some information has been sought and this did not mean cases were being dropped.
The Income Tax department has sent a detailed questionnaire to about 50 individuals and entities figuring in the list of those allegedly holding offshore assets in tax havens.
An IED stuffed with RDX and ammonium nitrate was found inside an unattended bag at the Ghazipur flower market in New Delhi on Friday morning but it was later defused, officials said.
'While this (Mueller's) report does not conclude that the president committed a crime, it also does not exonerate him" and sets out evidence on "both sides of the question'
The Opposition on Thursday protested the government's move to extend the tenures of the directors of Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years from the present two years, alleging it was 'arbitrary' and without any logic.
Property worth Rs 144 crore, which includes 25 flats and a shopping mall, has been attached in connection with the disproportionate assets case against the alleged associates of former Jharkhand Chief Minister Madhu Koda.
The first post mortem was conducted on December 6, the day they were killed, in a state-run hospital in Mahabubnagar from where the bodies were subsequently shifted to Gandhi Hospital in Hyderabad.
'The chief minister has said on the floor of the House that he knows everything (about the criminal-politician mafia).' 'If you know about this nexus, why aren't you acting against them?' 'Ask him why is he so helpless.'
A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.
Markets regulator Sebi and the Directorate of Revenue Intelligence (DRI) are probing some Adani Group companies for alleged non-compliance with rules, the government told Lok Sabha on Monday. Minister of State for Finance Pankaj Chaudhary in a written reply to a question said accounts of three of the six Mauritius-based funds, that have invested most of their money in Adani Group firms, were frozen in 2016 over the issuance of Global Depository Receipt (GDR) by certain listed firms. No freeze was ordered for their holding in other firms.
A post-mortem report stated that Singh had sustained 40 injuries over her body due to the drag. Her "brain matter" is missing and she had multiple contusions, abrasions and lacerations, the doctors found.
A Special Investigating Team on Tuesday visited the village in Bihar's Saran district where 23 children died of food poisoning after consuming a mid-day meal in their school.
A foreign national has been arrested by Pakistani security agencies in connection with the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawa (JuD) Hafiz Saeed in Lahore, according to media reports.
The government has detected over Rs 1 lakh crore of undisclosed income in the last financial year, a figure more than double as compared to the search and seizure action undertaken by the Income Tax department during 2012-13 to check black money.
'This was expected. Did you really expect a SIT formed by the Andhra government to find their cops guilty? It was a farce from the beginning.'
The Madras high court on Tuesday issued notice to All India Anna Dravida Munetra Kazhagam supremo Jayalalithaa and government officials, on a petition by the Pattali Makkal Katchi accusing her of actuating the police to book its leaders and workers with a view to crush the party and sought a Special Investigation Team to look into all such cases.
The agency acted swiftly on a reference from the government in Bihar, the home state of 34-year-old Rajput, where his family had lodged an FIR against Chakraborty.
The Bombay High Court on Friday said Aryan Khan, son of superstar Shah Rukh Khan, shall be released on a personal bond of Rs one lakh with one or two sureties of the same amount.
The Bombay High Court on Tuesday said its division bench (comprising two judges), instead of a single-judge bench, would hear the petition filed by Maharashtra's former home minister Anil Deshmukh against the summons issued to him by the Enforcement Directorate in a money laundering case.
A family of five, returning to their hometown at Koducalli in Kozhikode from Dubai, were aboard the fateful Air India Express flight that crash-landed at the Kozhikode airport claiming at least 18 lives on Friday.
Even today when news organisations and their owners have stooped before the powers that be when they were only asked to bend, Prannoy is still standing tall, asserts Sanjay Ahirwal, , former managing editor, NDTV Worldwide.
The Jammu and Kashmir administration on Wednesday sacked police constable Tawseef Ahmed Mir, who has been accused of actively working for Hizbul Mujahideen and trying to kill two of his colleagues, and four more employees for alleged links with terror groups.
aThe woman who died after being thrown out of a tempo taxi raising public outrage in Assam, was not raped, the post mortem report established, while one person was arrested on Thursday.
Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.
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.
The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.
Trump said a thorough investigation will prove that no such collusion took place.
The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.
The Gujarat government has refused permission to the Supreme Court-appointed Special Investigation Team to file an appeal in a higher court seeking death penalty for former minister Maya Kodnani in the Naroda Patiya riot case.
Information gathered from a person's social media account will be matched with his or her declared income.
The court was hearing a public interest litigation seeking formation of a special investigating team to probe the deaths of several nuclear scientists.
'Let them put their house in order first.' 'Let the RBI first rectify themselves.'
2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban
The court put various conditions on Khaitan, including that he will not tamper with the evidence or try to contact or influence the witnesses and join the investigation as and when called.
Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.
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