The National Investigation Agency (NIA) arrested Mumbai Police officer Sachin Waze Saturday night after questioning him for 12 hours over the recovery of an explosive-laden vehicle near the residence of industrialist Mukesh Ambani, an agency spokesperson said.
All the four special units of the investigating agency tasked to probe the cases of violence have moved their units from Kolkata to crime scenes across the state, sources said.
Mumbai assistant police inspector Riyaz Kazi, a colleague of police officer Sachin Waze, was suspended from service on Monday, a day after he was arrested by the NIA probing the recovery of an explosives-laden SUV found outside industrialist Mukesh Ambani's residence in Mumbai and the subsequent murder of Mansukh Hiran, an official said.
'All their idealism, intensity of emotions, acute sense of right and wrong, and burning passion for public causes can never serve as justifiable grounds to be touted by students of any country, let alone of India, with all its fragility and vulnerability, to question its unity in the name of freedom of expression,' says B S Raghavan.
If the prime minister can say all kinds of things against India, why is it a crime if Rahul Gandhi does so, Kharge said.
Justice Chandra Dhari Singh, who was hearing a petition by the deceased's mother seeking a speedy and proper investigation, said that the case was to be taken seriously and asked the investigating agency to 'take into account' the 'suggestions' by the petitioner in her plea.
The Union home ministry on Wednesday directed the National Investigation Agency (NIA) to take over the investigation of 'brutal murder' of a tailor in Udaipur and probe involvement of any organisation and international links.
The disclosure comes hours after Cameron admitted that he could have handled the tax row arising out of the Panama Papers leak "better", saying he will imminently publish details of his personal tax affairs.
The state government in its special leave petition alleged that it did not expect fair and just investigation by the central agency which is busy foisting cases against the functionaries of ruling Trinamool Congress Party.
Additional Solicitor General Anil Singh, appearing for the ED, sought time to file his affidavit.
Associated Journals Ltd (AJL), which runs the National Herald newspaper, on Wednesday told the Delhi high court that the Enforcement Directorate's (ED) May 2020 provisional attachment order attaching its nine-storey building in Mumbai was 'non executable' as the agency has not identified which portions have been attached.
'Can Trudeau's evidence hold up? If not, he's finished.'
The National Investigation Agency on Wednesday claimed before the Bombay high court that former police officer Pradeep Sharma was the main conspirator in the "cold-blooded murder" of Thane businessman Mansukh Hiran, who was considered a weak link in the "larger conspiracy of terrorising" the family of industrialist Mukesh Ambani.
India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.
The Central Bureau of Investigation (CBI) has set up four teams, each headed by joint directors Ramnish, Anurag, Vineet Vinayak and Sampat Meena, to probe the political violence which ensued after the victory of the Trinamool Congress (TMC) on May 2 in a bitterly fought eight-phase assembly poll in West Bengal.
Special Judge M K Nagpal, who deferred the hearing on Sisodia's bail plea till March 24 for clarification and submissions, meanwhile issued a notice to the Enforcement Directorate and sought its response by March 25.
Police have filed an extortion case against Mumbai Deputy Commissioner of Police Akbar Pathan and two other cops, one of them arrested for the killing of businessman Mansukh Hiran, on a complaint by a man who is an accused in a cheating case, an official said on Thursday.
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
Raising pro-Khalistan slogans, the protesters on Sunday broke open the makeshift security barriers raised by the city police and installed two so-called Khalistan flags inside the Consulate premises. Two consulate personnel soon removed these flags.
The CBI on Tuesday filed its first charge sheet in the alleged leak of sensitive information on submarine retrofitting projects against six persons including two serving naval officers, officials said.
Farmers participating in the ongoing protests against newly enacted three agri laws were not summoned by the National Investigation Agency (NIA), the government told Rajya Sabha on Wednesday.
It said Naisar Kothari, a resident of Bhavnagar in Gujarat, was arrested under sections of the Prevention of Money Laundering Act (PMLA) and he has been sent to the ED custody till December 22 by a court.
Besides Waze, former 'encounter specialist' Pradeep Sharma and a few other former police personnel are also accused in the case.
The Congress on Thursday said former party chief Rahul Gandhi will file an appeal against a Gujarat court verdict holding him guilty in a 2019 criminal defamation case, and alleged that the government was after him for speaking the truth and bringing to light its 'misdeeds'.
India for the first time on Wednesday voted against Russia during a "procedural vote" at the United Nations Security Council on Ukraine, as the 15-member powerful UN body invited Ukrainian President Volodymyr Zelenskyy to address a meeting through a video tele-conference.
'I also wish he would lead a spiritual life, confessing his past involvement in criminal activities'
The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
The rankings were prepared after examining the volume of terrorist and rebel alerts, messaging traffic, videos, photos, incidents and the number of killed and injured in a country over the past 30 days.
The military establishment is in no mood to forgive or forget Imran's anti-military utterances, observes Rana Banerji, who headed the Pakistan desk at RAW, India's external intelligence agency.
A 1990-batch officer of the Maharashtra cadre, Waze, also known as an "encounter cop", was earlier suspended after his arrest by the National Investigation Agency in the SUV-cum-murder case on March 13.
The bench added that in a criminal case, a charge sheet is filed against the accused, and no matter how sensitive the charges are, they are disclosed to the accused, and in the present case, it is not even at that threshold.
The court had earlier remanded the accused into the NIA custody until July 12, special public prosecutor TP Sharma said.
The government will use any element of its 'national power' against Maoists under a new policy to deal with the extremists and not hold peace talks with them till they renounce violence and express faith in democracy.
"Justice must not only be done, but also be seen to be done," the Supreme Court observed on Wednesday while declining the Centre's plea to allow it to appoint an expert committee to probe the allegations of use of spyware Pegasus for surveillance of certain people in India.
A Delhi court on Thursday dismissed the bail application of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of national stock exchange (NSE) employees. Special Judge Sunena Sharma said the material available prima face showed Pandey was actively involved in the execution of recording and monitoring of calls at the NSE, and was directly communicating with the bourse staff as well as those of the iSec, the company he founded and which was responsible for the cyber security audit of the NSE. The judge noted the material collected by the investigating officer "prima face" showed the retired IPS officer was in de facto control of the affairs of iSec even after 2006, when he resigned as a director, and kept attending the meetings with NSE officials.
The agency also alleged that Deshmukh exercised undue influence to pass favourable transfers and postings of the police officials.
The Indian authorities have to reconfirm that Prabhakaran is dead. It may require seeking assistance from Interpol and also involve the re-opening of the Rajiv Gandhi assassination case, and more so, the investigations, formally or otherwise, asserts N Sathiya Moorthy.
Under flak for the 'mishandling' of the bomb scare outside Mukesh Ambani's residence, the Maharashtra government on Wednesday transferred Mumbai Police Commissioner Param Bir Singh from the post.
'Communal killings take place routinely in our country and yet we don't ever convict the offenders.' 'The riots of 1993 and 2002 would not have happened if justice was given to the 1984 Delhi riot victims.'
'It cannot go unpunished,' he said on Twitter.
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