According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.
Some of them also flagged a lack of consultation before finalising the reports.
This case is the largest investigated by the Pandemic Response Accountability Committee Fraud Task Force to date, US Attorney for the Northern District of Texas Leigha Simonton said in a press release.
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.
India's judicial authorities have 'no jurisdiction' in the case involving Nikhil Gupta, Czech justice ministry spokesperson Vladimir Repka has said, days after his family approached the Supreme Court seeking its intervention in the matter.
The ordinance came a week after the Supreme Court handed over the control of services in Delhi, excluding police, public order and land, to the elected government. It seeks to set up a National Capital Civil Service Authority for transfer of and disciplinary proceedings against Group-A officers from the DANICS cadre.
Reliance ADA Group chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) in Mumbai and recorded his statement in connection with an investigation linked to the alleged contravention of the foreign exchange law, official sources said. Ambani, 64, deposed at the office of the federal agency in south Mumbai. Ambani's statement was recorded as part of a fresh case filed under various sections of the Foreign Exchange Management Act (FEMA), the sources said without elaborating.
The much-delayed elections of the Wrestling Federation of India (WFI) will be conducted on August 12.
Trump told reporters that his administration will not tolerate firing of hardworking Americans in pursuit of cheap foreign labour.
A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.
Although the BJP has never been ballistic about the BJD and Narendra Modi has avoided being critical of Naveen Patnaik, the BJP is optimistic that the party can improve its electoral fortunes in Odisha on its own, notes Rup Narayan Das.
'Das is friendly, but he finally does what he does. The quality of engagement is very good.'
Donald J Trump's opponents and supporters gathered near the US district court in Washington, DC as the former American president, who is facing federal charges related to attempts to overturn his 2020 election defeat, appeared before the judge on Thursday, August 3, 2023.
A Chicago-based man, Joseph M Czuba, aged 71, has been arrested and charged with murder and hate crimes after allegedly stabbing and killing a 6-year-old boy and seriously wounding his mother.
However, the national party count has gone down to six from 14 in over seven decades.
Trump, who is seeking to contest the 2024 presidential election from the Republican Party, on Thursday pleaded not guilty before Upadhyaya as he appeared at the courthouse that sits just blocks away from the Capitol, where his angry supporters stormed the US Congress on January 6, 2021.
The Jharkhand unit of the Bharatiya Janata Party on Monday claimed that Chief Minister Hemant Soren has been 'absconding' since the last 18 hours, fearing action of the Enforcement Directorate.
The immigration tribunal ruled that the Sikh man who "housed and fed" armed Khalistani militants in India over a decade should be allowed into Canada because he did so "mostly out of necessity" and fear of retribution, the paper said.
In Phase 6, indications are that the BJP, which is defending 40 seats, will lose in double digits and gain in single digits. Not good, if you are the ruling party scrambling to earn a working majority, with just one phase left to go, argues Prem Panicker.
A contingent of about 500 commandos, snipers and VIP security personnel drawn from various Central Armed Police Forces have been stationed in Delhi.
'If attacks escalate, there is a risk the Suez Canal may be closed.'
In a communication to the West Bengal chief secretary, the ministry of home affairs said as per the IPS cadre rules, the Centre prevails over the state government in case of any dispute.
India will drive growth in the Asia-Pacific (Apac) region as the growth engine is likely to shift from China to South and Southeast Asia in the coming years, S&P Global Ratings said in a report on Tuesday. The rating agency's report projected China's growth to slow down to 4.6 per cent by 2026 from an estimated 5.4 per cent in 2023. India is likely to clock 7 per cent economic growth from 6.4 per cent estimated for 2023.
When asked about the claims that the minor who was among the grapplers who had accusing WFI chief Bhushan of sexual harassment had taken back her complaint, Malik said, 'This is all fake news to discredit our protest in the eyes of the public and to make us lose public support.'
Creating a positive reform that does away with an official who constitutes a flawed aspect of Indian democracy will allow the BJP to rightfully claim this as one of its positive legacies, suggests Karan P Shah.
Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.
According to Derby World, the event on Sunday brought together expert players from around the UK for the England Kabaddi Federation's tournament made up of a series of fixtures. The local Derby team is known as Guru Arjan Dev Gurdwara Kabaddi Club and have been playing the sport for over 30 years.
The Enforcement Directorate has summoned Bihar deputy chief minister Tejashwi Yadav and his father and Rashtriya Janata Dal chief Lalu Prasad Yadav for questioning in the railways land-for-jobs money laundering case probe, official sources said on Wednesday.
Fundraising through qualified institutional placement (QIP) has revived this year, led by commercial banks, after a lacklustre 2022. According to data compiled by Prime Database, Indian companies have raised Rs 53,070 crore in 2023 so far, of which seven banks - Union Bank of India, Indian Bank, Bank of India, Federal Bank, IDFC First Bank, Bank of Maharashtra, and J&K Bank - account for Rs 21,290 crore, or about 40 per cent. If other financial institutions are included, the figure surges to Rs 26,690 crore.
'Higher valuation remains the only spoiler for equities.'
IOA's ad-hoc committee, tasked with conducting the Wrestling Federation of India (WFI) elections, on Monday called five disputed state bodies for a hearing on June 21.
Defending the collegium's decision to appoint advocate Lekshmana Chandra Victoria Gowri appointment as a judge of the Madras high court, Chief Justice DY Chandrachud has said one should not be "cold calling" individuals merely for views they may have held as lawyers.
Citing details of the contract from the American Federal Procurement Data System, the BBC report claimed that Pakistan signed two contracts with American companies named "Global Military" and "Northrop Grumman" for the sale of 155mm shells.
The wrestlers, who had been protesting at Jantar Mantar since April 23 seeking the arrest of Singh, were removed from the site by the Delhi Police on Sunday after they tried to march to the new Parliament building that was inaugurated the same day.
The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.
The banking regulator was uncomfortable with the runaway pace at which consumer credit was growing.
'.. if you do not want to take the asset allocation call.'' 'This category of funds can offer optimum risk-adjusted returns.'
She will replace controversial Brett Kavanaugh who endured a bitter confirmation battle last year after President Donald Trump named him to the US Supreme Court.
The WFI said it has no issues in obeying the IOA order since they were already co-operating with the authorities.
Bose, who completed a year as the governor on Tuesday, said his priority is the well-being of the people of the state.
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