After the high court order on April 5, Deshmukh, a veteran politician from Vidarbha, had resigned from the state government.
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.
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.
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.
Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.
"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.
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.
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.
'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.'
India has constituted a high-level inquiry committee to probe allegations relating to a conspiracy to kill a Sikh extremist on American soil.
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.
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 confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.
She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.
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.
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 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.
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 premises covered under the search operation belong to private entities linked to liquor dealership and distributorship, they said.
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.
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.
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.
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.
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.
BCCI has said that government body has no jurisdiction to conduct dopes tests on Indian cricketers.
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.
The agency made this disclosure on Monday before a local court in Delhi while seeking an extension of custody of Hyderabad-based businessman Arun Ramachandran Pillai, whom it had arrested on March 6.
RFI general secretary MV Sriram said that food supplements consumed by junior India campers would be investigated.
The probe, being conducted under various sections of the Prevention of Money Laundering Act, is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, it said.
The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.
The amendments will also allow the NIA to probe cyber crimes and cases of human trafficking.
Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.
The Enforcement Directorate has summoned Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy, officials said on Wednesday.
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).
British broadcaster BBC has communicated to the income-tax department that some of its past income, for its operations in India, could have gone unreported during the statutory filing of returns and hence it would like to amend it, official sources said on Wednesday.
The new report highlights how different parts of the intelligence community have arrived at disparate judgments about the pandemic's origin.
The famous "Afghan girl" immortalised in a 1985 National Geographic magazine cover is facing investigation in Pakistan after she was found living in the country on fraudulent identity papers.
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.
A BTech and PhD in police, human rights and social justice, Singh joined the federal anti-money laundering investigations agency in 2009 on deputation from Uttar Pradesh where he was serving as a state police service officer.
The interior minister said Shehbaz had not submitted any medical documents for travelling abroad or specified the treatment for his illness.
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