The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.
Congress leader Shashi Tharoor has once again been questioned in connection with his wife Sunanda Pushkar's death and the special investigation team probing the high-profile case may summon him again.
The SIT will ask the RBI for transaction details over 15 years
On the intervening night of September 22-23, 2012, three Dalit youths were killed when police opened fire to disperse a violent mob to control a clash between Dalits and OBC Bharwad community members at Thangadh town in Surendranagar district.
President Maithripala Sirisena said Friday that over 130 suspects linked to the Islamic State terror group have been operating in the country.
The class 12 English exam of the Uttar Pradesh secondary school board was cancelled in 24 districts after the question paper was leaked hours before the beginning of the test on Wednesday.
He had already been granted bail in the Chaibasa Treasury Scam case in October 2020, and in the Deoghar Treasury Scam case in February 2020.
Hany Babu Musaliyarveettil Tharayil, 54, a resident of Gautam Buddha Nagar in Uttar Pradesh, is an associate professor in the Department of English
The high court has directed the state government to file its response.
A bench comprising Justices R F Nariman and S Ravindra Bhat rejected the request of the Solicitor General, appearing for the Enforcement Directorate, to issue a notice to the other side on the appeal.
Maharashtra Anti-Terrorism Squad (ATS) on Tuesday said suspended police officer Sachin Waze was a prime accused in the Mansukh Hiran murder case, adding it will approach the special National Investigation Agency court in Mumbai to get his custody.
JNU students staged a march from Mandi House to Jantar Mantar demanding expedited efforts to trace the student. A delegation of JNU students union went to submit a memorandum to the office of Lieutenant Governor Najeeb Jung in this regard.
A random check of the database for India displays about 22 offshore entities, 1,046 officers or individual links, 42 intermediaries and as many as 828 addresses within the country ranging from the tony and posh locations of metropolitan cities like Delhi, Mumbai, Kolkata and Chennai to mofussil locations like that in Haryana's Sirsa, Bihar's Muzaffarpur and Madhya Pradesh's Mandasaur and state capital Bhopal.
He dismissed social media reports that Muslim youths were detained or arrested, and urged people to not pay attention to rumours, but follow the district administration's guidelines.
ED officials said the nine premises covered under the action included properties and offices belonging to Bhujbal, son Pankaj, nephew and former member of Parliament Samir and a few others.
An Enforcement Directorate official said that the searches would continue through the day.
K V Chowdary, who is set to take over as the new Chief Vigilance Commissioner on Tuesday said he has full respect for both Prashant Bhushan and Ram Jethmalani, who have opposed his appointment to the top post in the country's apex anti-corruption watchdog.
The state government has decided to open the retail liquor vends throughout the state barring in coronavirus 'containment zones', Deputy Chief Minister Dushyant Chautala said.
Primary investigation into the death of the pregnant elephant in Kerala has found that it may have accidentally consumed a cracker-stuffed fruit, the environment ministry said on Monday. The ministry also noted that many a time, locals resort to the illegal act of planting explosive-filled fruits to repel wild boars from entering plantation farms.
India has joined global efforts to combat global tax evasion.
'Every man in the hot seat needs trusted cops to grind their axe with political opponents.' 'And that's what explains Waze's importance; him investigating the fake TRP scandal, his arrest of TV journalist Arnab Goswami, and heading the investigation into the Antilia bomb scare case.'
n February 2009, the CBI took over the investigation.
The Supreme Court appointed Special Investigative Team, which is looking into the black money cases, on Thursday said it will go after the offenders "big or small" but also made it clear that the confidentiality of account holders abroad will not be violated.
I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.
The entire HSBC list features names of 1,668 Indians
A prominent Indian businessman facing deportation from Thailand has said that he will continue to participate in anti-government protests, even as the Thai authorities were considering his case.
A bench headed by Chief Justice S A Bobde directed that the inquiry commission should start functioning within a week and the probe be concluded within two months.
It has also attached fresh 66 banks accounts, holding deposits of Rs 80.07 crore, of the Gitanjali group, owned by Modi's uncle Mehul Choksi.
Investigations against black money holders in Swiss bank accounts, known as the HSBC list, have been put on a fast-track as the CBDT has asked tax sleuths to quickly gather all foreign-based evidences in these cases and render final action by March-end.
A Hindu tailor was hacked to death by machete-wielding Islamic State militants in his shop on Saturday in central Bangladesh.
-- Seven suicide bombers believed to be members of an Islamist extremist group carried out the series of explosions. -- Police have so far arrested 24 people - mostly members of an Islamist extremist group - in connection with the blasts
In April last year, tax authorities had questioned Deepak Kochhar over a Rs 405-crore investment by Accion Diversified Strategies Fund through its Mauritius subsidiary, DH Renewables Holding
For the past several months, Trump has been expressing his displeasure at Sessions's functioning in public meetings and social media platform.
PAN could be used by the probe agencies.
Congress leader Rahul Gandhi was questioned for over 10 hours by the Enforcement Directorate in a money-laundering probe linked to the National Herald newspaper and was called to depose again on Tuesday, as his party protested across the country, alleging that the Centre was targeting the Opposition by misusing agencies.
The special POCSO court in Muzaffarpur passed the order on Friday on an application filed by an accused.
The ED had conducted searches on at least nine premises, including properties and offices, belonging to the senior Bhujbal, Pankaj, nephew Samir and few others.
The inter-ministerial committee will coordinate investigation against Rajiv Gandhi Foundation, Rajiv Gandhi Charitable Trust and Indira Gandhi Memorial Trust.
A case was registered against Burman under the Income Tax Act for the offences relating to concealment of income and tax evasion.
In response to another question, he ruled out calling Putin. "No," he said.
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