The agency has questioned the trial court's findings and sought appellate review, arguing that the refusal to proceed has caused serious prejudice to the investigation and prosecution.
The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.
Private-sector lender IndusInd Bank had said the Serious Fraud Investigation Office (SFIO) interacted with its officials this week and would send a written communication seeking specific details related to the accounting discrepancies identified at the bank.
Delhi Police has filed an FIR against Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald case based on a complaint by the ED, alleging money laundering and abuse of position for personal gains.
Indian Youth Congress President Uday Bhanu Chib was arrested after a disruptive shirtless protest at the AI Impact Summit in Delhi, leading to further investigation into potential conspiracy and funding.
Shilpa Shetty, involved in a Rs 60-crore cheating case with Raj Kundra, withdrew her application to travel abroad as plans did not materialize. The court accepted the withdrawal and scheduled a hearing for their plea seeking suspension of the Look Out Circular on November 17.
The Lookout Circular was issued by the city police's economic offences wing as the couple makes frequent international trips
The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case after taking cognisance of the latest Delhi Police FIR.
The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.
The couple last month filed a petition in HC seeking suspension of the Look Out Circular (LOC) issued against them by police in the case, so that they can travel for their professional commitments and leisure trips abroad.
The case pertains to a bank guarantee of Rs 68.2 crore submitted to the Solar Energy Corporation of India Limited (SECI) on behalf of Reliance NU BESS Limited, a subsidiary of Reliance Power, a listed company, which was found to be "fake".
The Central Bureau of Investigation (CBI) conducted searches at the residence of former Chhattisgarh Chief Minister Bhupesh Baghel in Raipur and Bhilai on Wednesday. The agency also searched the residences of a senior police officer and a close associate of the former chief minister. The CBI is tight-lipped about the matter in which the searches are taking place. Further details are awaited. Recently, the Enforcement Directorate had conducted searches at Baghel's residence in connection with an alleged liquor scam case.
Bangladesh is preparing for elections and a referendum on reforms, but the absence of the Awami League and rising political tensions are raising concerns about the legitimacy and stability of the process.
This is the second time in the last three days that the actor was called for questioning, a police official said.
The Supreme Court has sought a response from the CBI on a former RAW official's plea seeking documents related to his trial under the Official Secrets Act. The case involves allegations of revealing secret information in a book written by the official.
Yunus's office, meanwhile, reconfirmed that financial and welfare assistance would be provided to Das' family, and relevant authorities would remain in close contact with them in the coming period.
"What we have been able to gather is that Newsclick stands accused of offences under the Unlawful Activities Prevention Act (UAPA), for purportedly carrying Chinese propaganda on its website. All devices, laptops, gadgets, phones, etc have been seized in the past. All emails and communications have been analysed under the microscope," the statement by NewsClick read.
The case pertains to the Andaman Nicobar State Cooperative Bank (ANSCB) and its former vice chairman Kuldeep Rai Sharma. Sharma, a 57-year-old Congress leader, is a former MP of the UT (2019-24).
Maharashtra Minister Ashish Shelar has accused the Shiv Sena (UBT) of mismanaging the Brihanmumbai Municipal Corporation (BMC), alleging that the opposition party and contractors misappropriated funds for the BRIMSTOWAD drainage system and Mithi River cleaning. Shelar claimed that the Sena (UBT) and BMC contractors looted Mumbai and did not complete the BRIMSTOWAD project work in 25 years, which could have saved Mumbai from flooding. He also alleged that Rs 1,000 crores were spent by the BMC on bogus Mithi River cleaning. Shelar's accusations come amidst heavy rainfall in Mumbai, which has exacerbated the city's monsoon woes. The incomplete BRIMSTOWAD project and inadequate desilting of nullahs have drawn criticism for the city's unpreparedness.
The complaint, filed by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd, claims the incident took place between 2015 and 2023. Kothari alleged that the couple took the money under the pretext of expanding their business but used it for personal expenses instead.
The Enforcement Directorate has said it seized cash of Rs 1.70 crore and documents related to immovable assets during searches conducted against Jaypee Infratech Ltd (JIL), Jaiprakash Associates Ltd (JAL) and other entities in an alleged homebuyers' fraud case linked money laundering investigation. The raids were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May 23 under the Prevention of Money Laundering Act (PMLA).
In the fresh complaint, the woman allegedly stated that Mamkootathil had grievously exploited, assaulted, and emotionally abused her under "the false promise of marriage."
Officials confirmed that all detained individuals were in India without valid documentation and had used fake papers to establish residence.
The fraud is alleged to have caused a Rs 65 crore loss to the Brihanmumbai Municipal Corporation (BMC).
The court said there is nothing on record to suggest that since 2023, Purkayastha was ever called to join the investigations.
Ukrainian President Volodymyr Zelensky's government was involved in the assassination attempt on United States President Donald Trump and in the killing of right-wing American activist Charlie Kirk, Ukrainian MP Artem Dmitruk claimed in an opinion piece for TASS.
Anwar Qadri, a Congress councillor in Indore, India, has been removed from his position due to allegations of funding 'love jihad'. This action follows his arrest and accusations of providing funds to lure women into converting to Islam. The move has sparked political controversy, with the Congress party facing criticism and the BJP accused of engaging in communal politics.
The Supreme Court of India has criticized the Enforcement Directorate (ED) for focusing solely on its own fundamental rights while pursuing a money laundering case related to the Nagrik Apurti Nigam (NAN) scam in Chhattisgarh. The court questioned the agency's attempt to transfer the case to New Delhi, noting that the agency's petition under Article 32 of the Constitution is typically reserved for individuals seeking redressal for fundamental rights violations.
In a pump and dump operation, fraudsters artificially inflate the price of a stock by spreading misleading or false information, creating a frenzy among unsuspecting retail investors.
The Maharashtra legislature has passed a special bill, the Maharashtra Special Public Security Bill, 2024, to curb activities of Left-wing extremist organizations, introducing strict measures and penalties for individuals and organizations involved in unlawful activities.
The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and Delhi as part of its money laundering investigation into an alleged Rs 4,500 crore (Rs 45 billion) fraud by Pancard Clubs Limited and others, in which more than 5 million investors have been duped.
The co-operative banking sector is well regulated, and a few cases of restrictions being imposed by the Reserve Bank of India (RBI) should not paint a negative picture of the entire sector, said Department of Economic Affairs (DEA) secretary Ajay Seth on Monday. "Co-operative banks in the country are generally quite robust, and the RBI takes regulatory action whenever issues arise.
Following detailed questioning, journalist Mahesh Langa was arrested by the Crime Branch on Tuesday morning, Deputy Commissioner of Police (Crime) Ajit Rajian said. "The central GST had found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged documents. Langa has been arrested for further investigation," he said.
The anti-encroachment drive at Vishalgad Fort in Maharashtra's Kolhapur district turned violent as a mob hurled stones at police personnel and damaged properties, leading to the registration of cases against 500 people and the arrest of 21 others, police said on Monday.
The EOW had registered a case against Pednekar and two senior officials of the Brihanmumbai Municipal Corporation (BMC) under various Indian Penal Code sections including 420 (cheating) and 120 (B) (criminal conspiracy), based on a complaint filed by BJP leader Kirit Somaiya.
Vaibhav Pandya has been charged with cheating and forgery.
The Maharashtra legislative assembly passed the 'Maharashtra Special Public Security Bill' aimed at preventing unlawful activities of Left Wing Extremist organizations, focusing on urban Naxalism and passive militancy.
A special court acquitted seven accused in the 2008 Malegaon bomb blast case, citing a lack of cogent and reliable evidence. The court emphasized that mere suspicion cannot replace real proof and highlighted loopholes in the prosecution's case.
'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.
'The law under the guise of security represents a grave and unnecessary expansion of State power at the cost of fundamental rights,' asserts Aakar Patel.
