An inquiry had been launched with officials under fire for issuing CNICs without legitimate documentation.
Officials said Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency at its office in the Ballard Estate area of Mumbai on August 31.
Mukhtar Hussain Shah, a resident of Nar village in the district's Mendhar tehsil, was disturbed as he was facing some domestic issues, he said, adding that he was not summoned as a suspect.
Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.
The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.
Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.
Even as a team of the Federal Bureau of Investigation gets ready to share a mammoth dossier on David Headley and Tawwahur Rana, Indian agencies are bracing themselves to gather information on the duo.
Normally, it is required by the CBI to complete an investigation within one year of registration of a case.
A Pakistani judicial commission will travel to India on September 11 to cross-examine key witnesses of the Mumbai terror attacks, prosecutors informed a court on Wednesday.
After the high court order on April 5, Deshmukh, a veteran politician from Vidarbha, had resigned from the state government.
The protesting wrestlers also said that they will oppose holding of competitions if Singh is involved in their organisation.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
FIFA on Saturday suspended Spanish federation chief Luis Rubiales from all soccer-related activities
The Congress said the rally by the INDIA will send a "strong message" to the Lok Kalyan Marg, where the prime minister's residence is located, that the BJP-led government's "time is up".
"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.
Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.
The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.
"Insofar as the US is concerned, certain inputs were given to us as part of our security cooperation with the United States. Those inputs were of concern to us because they (were) related to the nexus of organised crime, trafficking and other matters.
The data said the ED filed a total of 176 Enforcement Case Information Reports (ECIRs), equivalent to a police FIR, against existing and ex MPs, MLAs and MLCs which comes to 2.98 percentage of the total 5,906 such complaints filed since the law came into being.
Protest rallies erupted in Imphal with thousands of students marching towards the centre of the city, sloganeering against the kidnapping and killing of two youths for the second consecutive day on Wednesday.
Regulators must learn from past mistakes and act swiftly to prevent Big Tech from monopolising the AI ecosystem, argue Payal Malik and Nikita Jain.
'As Rana is not an Indian citizen, our leverage on the US system -- whether it's their judiciary or the executive -- is very limited in that sense.'
The country's cyber security agency CERT-In has advised Facebook users to strengthen their account privacy settings after a recent global 'data scraping' incident in the social media platform affected about 61 lakh Indians.
The confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.
A three-member team constituted by the Pakistan government will depart for India on Monday to assess the security arrangements for the national team for the World T20 cricket tournament beginning next week. Addressing a press conference in Islamabad, Interior Minister Chaudhry Nisar Ali Khan said that until the security team gave clearance, the Pakistani cricketers will not depart for India. "The security team will assess whether complete security will be provided to our team during the Twenty20 World Cup. I have asked Pakistan Cricket Board chairman to wait, and the team can wait until the security clearance is assured," Nisar said. The security team will be led by Usman Anwar, director in the Federal Investigation Agency, and will have one representative each from the PCB and Pakistan High Commission in New Delhi. Nisar pointed out that the security threats are not hollow. He said disturbing reports about security threats to Pakistan cricketers emanating from India, including from extremists and militant organizations, show that there may be law and order problem for the cricket team in India.
Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.
She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.
BCCI has said that government body has no jurisdiction to conduct dopes tests on Indian cricketers.
After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
India has constituted a high-level inquiry committee to probe allegations relating to a conspiracy to kill a Sikh extremist on American soil.
The premises covered under the search operation belong to private entities linked to liquor dealership and distributorship, they said.
The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.
The video, which drew widespread condemnation, shows the men constantly molesting the two helpless women, who cry and plead with their captors to spare them the horror.
RFI general secretary MV Sriram said that food supplements consumed by junior India campers would be investigated.
AAP leader Vijay Nair, arrested in connection with alleged irregularities in the Delhi excise policy case, received Rs 100 crore in 'kickbacks' from the 'south group' controlled by some businessmen and politicians, the Enforcement Directorate (ED) has informed a local court.
The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case on Monday night.
Wayanad will continue to support Rahul but not to the same extent as in 2019, when his margin of victory had been enormous. Articulate, to the point and speaking in fluent Malayalam, CPI's Annie Raja, had the people who gathered to see her, listening in rapt attention, notes Shyam G Menon.
The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.
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