The searches over suspected tax evasion began in the morning and it covered multiple premises connected to a prominent leader of the main opposition DMK, based in Tamil Nadu's Tiruvannamalai district.
The DMK also warned of legal action against those who attempt to link Sadiq with either the party or its leaders.
Gunner of a circle officer was on Sunday arrested by the CB-CID team probing the death of a minor girl, who was found hanging inside Nighasan police station in Uttar Pradesh's Lakhimpur district.
Banerjee, considered number two in the party, declined to comply with the notice, citing his engagement with an ongoing mass outreach campaign and upcoming panchayat polls.
The Supreme Court on Monday said it would hear on July 14 pleas, including the one filed by the sister of slain gangster-turned-politician Atiq Ahmad and Ashraf, seeking constitution of a commission chaired by a retired apex court judge to inquire into their "custodial" and "extra-judicial deaths".
The CBI has charged the accused under Indian Penal Code Section 304 part II (culpable homicide not amounting to murder), Section 34 read with 201 (common cause read with destruction of evidence) and 153 of the Railways Act.
Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.
At least 120 insurance intermediaries and aggregators from across the country are under scrutiny, mainly from Mumbai, Gurugram and Bengaluru.
The ED had arrested Chatterjee, who is also the Trinamool Congress secretary-general, on July 23 in connection with its investigation into alleged irregularities in the recruitment drives by the School Service Commission.
'As a police officer, I had gone on deputation to the prison department; on both occasions (the hanging of Ajmal Kasab and Yakub Memon), the government said that I should remain present.' 'I was not mentally prepared for these sensitive operations and had to work on myself to lead the teams.'
The lackadaisical approach on part of the management of Oreva company resulting in "one of the most severe and tragic human calamities" cannot be countenanced, the SIT said.
'Imagine what will happen when a train running at 128 kmph moves onto a track that is meant to have only a speed less than 30 kmph!' 'Naturally, it will derail, and the coaches will go for a tailspin.'
Congress MLA Mamman Khan has been arrested in connection with the July 31 Nuh violence case, police said on Friday.
Pressure from the Soren clan is only one of the challenges Champai faces as he readies himself to helm the predominantly tribal state.
Himanshu, the son of professor Harbhajan Singh Sabharwal who was allegedly murdered on August 26 during students' union poll-linked violence at the local Madhav College, has launched an offensive against Madhya Pradesh's ruling Bharatiya Janata Party
A girl who was set on fire by a person after she did not reciprocate his proposal in Jharkhand's Dumka district succumbed to her burn injuries on Sunday.
Noel Rodriguez-Alvarez, who has special needs, was last seen in November shortly after his twin sisters were born in October last year.
Asim said 53 injured were currently being treated while seven had been admitted to the intensive care unit.
The SIT had found several lapses in repairs, maintenance and operation of the bridge.
The agency also recovered an electronic circuit used in making explosives from the rented flat of the terror suspects in Pune's Kondhwa area along with 500 GB data from the devices, he said.
The CBI had arrested Sisodia for alleged corruption in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 following several rounds of questioning.
The Delhi high court on Monday granted "last opportunity" to the Enforcement Directorate to respond to a petition by media baron Raghav Bahl to quash a money laundering case against him, but refused to pass an order staying the investigation at this stage.
The Supreme Court on Thursday extended the tenure of Enforcement Directorate chief Sanjay Kumar Mishra till September 15 midnight in larger "public and national interest" after the Centre asserted his continuity is necessary in view of the ongoing FATF peer review and attempts by India's neighbours to ensure the country falls in the grey list.
He said the objective of the prime accused Mohammed Shariq was to create a divide between communities.
The woman alleged that she was lured to the chief secretary's home with the promise of a government job, and then raped there on April 14 and May 1.
The SET's findings have now been taken on record by the Central Bureau of Investigation which recently raided the 2008-batch Indian Revenue Service officer after it filed an FIR against him for corruption and alleged violation of rules in the raids that took place at the Cordelia cruise berthed at the Mumbai coast on October 2, 2021.
Aircraft debris and some personal belongings have been found at the air crash site in Tengxian County of Wuzhou City, but no survivors, state-run CGTN reported on Tuesday.
'They are afraid that if they approach a police station for filing a complaint they might themselves get arrested under some random charges.'
The case relates to Aysha Makrani (from Madhya Pradesh) and Tushar (from Haryana) who fraudulently claimed that they have been finally recommended by the Commission in the civil services examination 2022 against two roll numbers of genuinely recommended candidates, it said.
CBI sources said a case has been registered against UK-based NRI Vipin Khanna, whose named had also figured in another defence deal probed by the agency. They said the kickbacks were allegedly paid in 2009 through subsidiaries of Embraer via a Singapore based company which is owned by the middleman.
The three-member Delhi police team went to Sutahata and Mahishadal police stations and other places to which Mohammed Ansar, the alleged main conspirator in the riot, is connected.
Another explosion "linked to illegal firecrackers" took place in West Bengal on Monday, the third such blast within a span of just seven days.
'Earlier in my career DGs were nearly 100 per cent honest.' 'By the time I retired, many DGs have not been honest.' 'One DG asking me to go and meet a home minister whom everybody knew is a corrupt guy.' '
The National Human Rights Commission said on January 25 that the Bihar government has paid Rs 300,000 to Rs 900,000 to the 49 victims.
The income tax department has found alleged manipulation of account books for reducing taxable income in India by Chinese telecom company Huawei whom it raided recently, sources said on Thursday. The searches were conducted on February 15 at the main business and residential premises of "key office bearers" of a multi-national group, engaged in distribution of telecom products and providing captive software development services, the CBDT said in a statement. Sources identified the company as Huawei.
Pakistani security agencies on Thursday arrested two suspects involved in the car bomb blast outside the house of the 2008 Mumbai terror attack mastermind and chief of the banned Jamat-ud-Dawah (JuD) Hafiz Saeed, an official said.
Kejriwal has been asked to be present at the agency headquarters at 11 am to answer queries of the investigating team.
Tamil Nadu Bharatiya Janata Party state president K Annamalai on Friday released 'DMK Files' alleging top ministers from the party and Chief Minister MK Stalin's family members had accumulated unaccounted assets.
SC ordered for permanent absorption of Rajeshwar Singh, a Uttar Pradesh State Police Services officer
