The ED started probing Modi in 2009.
A special court denied Christian Michel bail in the related Central Bureau of Investigation case.
The biggest-ever seizure of cash in new currency grew to over Rs 5 crore on Friday even as the Income Tax department said it detected unaccounted income worth Rs 152 crore after it conducted searches in a dozen premises in Bengaluru and other locations.
The National Investigation Agency has, in separate incidents, arrested two individuals in connection with the Burdwan blast case. The first arrest was that of Suzena Begum, wife of key accused Sahanur Alam and the second person arrested was Zia-ul-Haque, wanted for indoctrinating youth in sectarian ideology.
Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.
Besides Bhatkal, the others convicted were Asadullah Akthar of Uttar Pradesh, Zia-ur-Rahman alias Waqas of Pakistan, Tahseen Akhthar of Bihar and Aizaz Shaik of Maharashtra. All of them are in judicial custody.
Money 'collected' as donations from traders in Kolkata nurture Bengal's terror networks.
The agency had received intelligence inputs that a huge amount of "unaccounted" cash is lying at the groups properties at Delhi and Noida.
Six others, including the then PWD minister Churchill Alemao, were also listed in the charge sheet in the scam in which the US firm has been charged with bribing Indian officials to win two water developmental projects in Goa and Guwahati.
The PM treaded sensitive ground by asking first-time voters to dedicate their first vote to those who carried out air strike in Balakot.
In a first, the Enforcement Directorate on Tuesday registered a money laundering case against ten people, including chief of banned militant outfit Hizbul Mujahideen Syed Salahuddin, for alleged cross-border funding of terror activities in the country.
A Delhi court on Saturday deferred till June 17, the hearing on the bail pleas of suspended Rajasthan Royal's player Ajit Chandila and five others in the IPL spot-fixing row.
It was a multi-million rupee scam whose extent and reach are still being unravelled, so why did the chief of the scam-tainted Saradha group Sudipta Sen plead that he was unable to pay Rs 30,000 as bail fee? Where could all the money have gone? Indrani Roy finds out.
The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court
The second and final part of advocate Prashant Bhushan's interview with Sheela Bhatt/Rediff.com. Bhushan is one of the petitioners in the black money case in the Supreme Court
The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic" case of how proceeds of corruption were transferred through hawala channels.
Former CBI Director A P Singh, who ran into rough weather over his purported links with controversial meat exporter Moin Qureshi, has resigned as UPSC member after a special court in Mumbai termed charges levelled against BJP President Amit Shah in fake encounter cases as being "politically" motivated.
The probe agency said the 12,794-page chargesheet has been filed against 12 persons including Hafiz Saeed, the head of banned terror outfit Lashkar-e-Tayiba, and Hizbul Mujahideen head Syed Salahuddin for conspiring to wage war against the government (Section 121 of Indian Penal Code) by carrying out terrorist and secessionist activities in Jammu and Kashmir.
The move follows poor results in detecting undisclosed foreign assets and delay in concluding pending matters under the Black Money Act, which came into effect in 2015. According to the official data, only 52 cases have been identified so far. Of these, nine are from Mumbai alone.
The seizure occurred during raids at eight premises of a group engaged in sand mining in Tamil Nadu.
While six of the 14 suspects were picked up on Friday from Karnataka, four are from Hyderabad and two each from Mumbai and Uttar Pradesh.
Jaitley said note ban has compelled people to deposit money into bank accounts.
At the age of 27, Chandrashekhar has cases of cheating and illegal money laundering against him in the Enforcement Directorate, the Central Bureau of Investigation, the Chennai Police and the Bengaluru Police, a senior Delhi police officer said.
The scheme, touted as a panacea to burgeoning CAD, was a huge flop that fostered a spike in smuggling and allowed several Gitanjali-like players to make a killing
Prime Minister's Economic Advisory Council Chairman C Rangarajan dashes bullion firms' duty cut hopes.
"The truth is out. The report does not name Jaitley. There is no allegation against him, there is no indication (of wrong doing). The Delhi chief minister, we believe, should apologise to Jaitley for his allegations... he should publicly apologise," said MJ Akbar.
Describing former Chief Minister Digambar Kamat as a "habitual offender involved in corrupt practices", the Goa crime branch has alleged before a court in Panaji that he "actively participated" in the conspiracy and was among the beneficiaries in Louis Berger bribery case.
From June 1 to October 4, the call centre scam mastermind collected Rs 12 crore from just one call centre.
Police claimed that money recovered from alleged middleman Sukesh Chandrashekar was sent by Dinakaran.
'When you come through the hassles and struggles of business life, your mind is wired differently.' 'You are more connected to reality,' Akali Dal MP Naresh Gujral tells Rahul Jacob and Archis Mohan
A day ahead of polling in Amritsar Lok Sabha seat, senior BJP leader Arun Jaitley on Tuesday expressed confidence that his issue-centric campaign will succeed against the "rude and discourteous" campaign of his Congress rival Amarinder Singh.
The agency claimed that these accused were trying to "advance the cause of ISIS and establish Caliphate in India".
From being billed as mother of "all confidence building measures" to derision as a "cosmetic step", Srinagar-Muzaffarabad cross-Line of Control bus service has survived tensions between India and Pakistan including Mumbai terror attacks and numerous ceasefire violations along the border to complete 10 years of its operation on Tuesday.
The Supreme Court on Thursday began in-camera proceedings in the former corporate lobbyist Niira Radia phone tapping case for knowing the Centre's stand and perusing "top secret" documents which formed the basis for interception of her calls.
While chits and the formal financial sector are not 'largely substitutable', users like the commitment to savings that these enforce and the flexibility in borrowing, reports N Sundaresha Subramanian from New Delhi.
Pronouncing the sentence, Judge T Srinivasa Rao described the case as the "rarest of the rare".
Former actress Mamta Kulkarni was on Saturday named as a prime accused in a multi-crore drug racket linked to drug baron Vicky Goswami, with Mumbai police claiming that she was actively involved in the illicit activities and would seek her extradition from Kenya.
The market is clinging to support above the 8,000 mark and hitting resistance above 8,150.
'This looks like a long-term bear market and there could be mounting losses in the near-term,' says Devangshu Datta.
Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.
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