Special Judge Kaveri Baweja at the Rouse Avenue court said Kejriwal will be produced before the court on March 28 at 2 pm.
Rizvi, the long serving legal advisor of the board, made it clear he had initiated defamation and criminal proceedings against Akhtar and also lodged a complaint with the Federal Investigation Agency under its cyber crime laws.
The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.
A court in New Delhi on Tuesday sent Bharat Rashtra Samiti leader K Kavitha to judicial custody till April 9 on a plea made by the Enforcement Directorate that the 'highly influential' arrestee, if released, was likely to influence witnesses and tamper with evidence.
The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.
Long queues were seen at outpatient department ticket counters in government hospitals, where senior doctors joined their junior colleagues in the protest.
The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.
Hours after another failed attempt on his life, former United States president Donald Trump on Monday said he will never surrender and never stop fighting for Americans.
Khan, in the same breath, praised the Army, saying "Pakistan needs the Armed forces more than Imran Khan."
The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.
Russia is ready to carry out an investigation into doping allegations against its athletes in concert with independent organisations, Interfax news agency quoted Sports Minister Vitaly Mutko as saying on Friday.
The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.
Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved against him.
The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.
A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.
A total of 161.30 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kannad village of Aurangabad district has been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED said in a statement.
The Central Bureau of Investigation (CBI) alleged in the Supreme Court on Thursday that there was an attempt to cover up the rape and killing of a post-graduate medic at Kolkata's RG Kar Medical College and Hospital by the local police as the crime scene was altered by the time the federal agency took over the probe.
The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.
The 59-year-old legislator from the Samalkha in Panipat district is stated to be the 'owner and promoter' of the Mahira real estate group along with his sons Sikander Singh and Vikas Chhoker.
The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.
The raids were conducted a day after a special court in Mohali declared Dala a proclaimed offender in a case of conspiracy to kill a priest in Punjab, a spokesperson of the federal agency said.
A court in New Delhi on Thursday extended the Enforcement Directorate custody of Chief Minister Arvind Kejriwal till April 1 in the excise policy case.
The DVAC searches were undertaken after the department arrested the ED's Madurai stationed enforcement officer Ankit Tiwari for allegedly accepting a bribe of Rs 20 lakh from a doctor.
The 70-year-old social activist had moved HC challenging the September 5, 2022 order under the National Investigation Agency Act refusing him bail on merits.
Israel, Andorra, Argentina, Bolivia and Ukraine were also found non-compliant of the WADA Code and can no longer conduct anti-doping programs
The FIA said the allegation that he had financed one of the arrested suspects in Mumbai case could not be proved after thorough investigation.
Sameer Kamath, a US citizen, was found dead in the woods on February 5 at approximately 5pm in NICHES Land Trust - Crow's Grove in Williamsport, Indiana.
"Agents from FBI offices in New Delhi and Islamabad joined forces with Indian government, the CIA, the State Department, MI-6 and New Scotland Yard," he said. Through these partnerships, Muller said: "We had unprecedented access to evidence and intelligence. Agents and analysts conducted more than 60 interviews, including that of the lone surviving attacker.
Delhi Chief Minister Arvind Kejriwal, arrested in the Delhi liquor policy case, on Thursday alleged that the 'actual' excise scam started after the Enforcement Directorate (ED) probe and not when the policy was made and that the agency's 'two main motives' were to crush his Aam Aadmi Party and to declare it corrupt.
Sikh Federation UK, which has styled itself as one of the largest Sikh organisations based in the UK, said Avtar Singh was terminally ill with blood cancer. He was on a life support system for the last few days.
Daniela Greene returned to the US just a month after tying the knot with Denis Cupert; was immediately arrested and sentenced to two years in federal prison
Uppal, 43, was detained last week in that country and the ED authorities are in touch with the Dubai authorities to get him deported to India, they said.
Investigations into the origins of the Mumbai terror attacks are still on and the Federal Bureau of Investigation continues to assist Indian agencies, authorities in the US have said, following reports that the Pakistani probe indicates that the strike was planned outside the country."I believe the investigation is ongoing as to the origins of the attacks," a National Security Council spokesman said when asked about news reports in this regard coming from Pakistan.
Various constituents of the INDIA bloc condemned Kejriwal's arrest and claimed that the BJP is scared of the outcome of the upcoming Lok Sabha polls and acting out of panic to create problems for the opposition.
An American national, who was blacklisted and deported from Pakistan in 2011 after he was allegedly caught spying on sensitive installations, has been arrested after he arrived at the airport in Islamabad.
The BJP said it is legal with adequate safeguards and in the interest of national security..
Almost every claim made by India about Pakistan's role in the 2008 Mumbai attacks has been backed by investigator, who probed the case in Islamabad.
There have been allegations of inflation of marks in NEET-UG which has led to a record 67 candidates sharing top rank with perfect score.
Terror outfit Jaish-e-Mohammed's chief Masood Azhar Alvi along with five other Pakistani terrorists, two slain terrorists are among 12 people charge-sheeted in a case related to a terror attack in April ahead of Prime Minister Narendra Modi's maiden visit to Jammu and Kashmir's after the abrogation of Article 370.
