The ACB case against Bhujbal and the other accused is that they caused huge losses to state government by leasing out a plot to a private developer at a very low rate for which the accused persons received huge kickbacks.
The Special Cell has sent a notice to Twitter in connection with an inquiry into a complaint regarding the alleged 'COVID-19 toolkit' and sought a clarification from the microblogging site for classifying a related tweet by Bharatiya Janata Party leader Sambit Patra as "manipulative", an official said on Monday.
Trump said a thorough investigation will prove that no such collusion took place.
The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused. The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.
The Gujarat government has refused permission to the Supreme Court-appointed Special Investigation Team to file an appeal in a higher court seeking death penalty for former minister Maya Kodnani in the Naroda Patiya riot case.
'Let them put their house in order first.' 'Let the RBI first rectify themselves.'
Information gathered from a person's social media account will be matched with his or her declared income.
The court was hearing a public interest litigation seeking formation of a special investigating team to probe the deaths of several nuclear scientists.
The court put various conditions on Khaitan, including that he will not tamper with the evidence or try to contact or influence the witnesses and join the investigation as and when called.
2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban
The 10 accused in the case include prime accused Satyam Computers founder and former chairman B Ramalinga Raju, his brother and Satyam's former MD B Rama Raju, ex-CFO Vadlamani Srinivas, former PwC auditors Subramani Gopalakrishnan and T Srinivas, Raju's another brother B Suryanarayana Raju, former employees G Ramakrishna, D Venkatpathi Raju and Ch Srisailam, and Satyam's former internal chief auditor V S Prabhakar Gupta.
What really happened in Sathankulam, where the father-son duo of Jayaraj and Beniks died in an alleged case of police brutality, a case that has shocked India?
Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.
China demanded that the Pakistan should apprehend and punish the perpetrators to the full extent of the law.
Three people were killed and over 20 others injured in a bomb blast outside the house of the Mumbai terror attack mastermind and JuD chief Hafiz Saeed in Lahore on Wednesday, the police said.
Among the series of questions raised were how self-loading riffles found their way out of the armoury and came to be used in the firing, how snipers were perched atop vehicles and how persons came to be shot in the face and chest.
This is the first time that this important nodal national agency for economic intelligence has obtained data on suspected offshore stash of Indians as, till now, such information was only received by the exclusive wing of the Central Board of Direct Taxes.
All the 10 accused in the case, including prime accused Satyam Computers founder and former chairman B Ramalinga Raju and his brother and Satyam's former MD B Rama Raju, appeared in the court, as per its direction.
Jaiswal is a 1985-batch Indian Police Service officer of Maharashtra cadre. He has also served as Maharashtra's director general of police in the past.
A day after a rocket-propelled grenade attack on the Mohali-based intelligence wing headquarters of the Punjab police, Chief Minister Bhagwant Mann on Tuesday said "some arrests" have been made and the strictest punishment will be meted out to those trying to spoil the state's atmosphere.
Six government employees, including two policemen, were on Wednesday dismissed from service for their alleged links with terrorists in Jammu and Kashmir, taking the total number of employees sacked in last nearly six months to 25, officials said.
Yadav said all parties have joined hands against the BJP in the Bihar assembly, and added "now this is going to be replicated across the whole country".
According to police sources, the arrested included Khasif (aged 30) and Syed Nadim (20), who are residents of Shivamogga, about 250 kms from Bengaluru.
He also said it was for India to decide on dates for Foreign Secretary-level talks, postponed in the wake of the terror strike.
The apex court also rejected the plea to appoint a Special Investigation Team for probe.
Activists and leaders of the opposition -- Congress and Nationalist Congress Party on Monday welcomed the Supreme Court's order restraining authorities from cutting anymore trees in Aarey Colony in Mumbai to make way for a Metro car shed.
Financial Intelligence Unit data show many of these societies have become the biggest draw for laundering money. Subhomoy Bhattacharjee reports.
Lalkeshwar Prasad Singh resigned as BSEB chairman on Wednesday after noose started tightening around him in the scandal.
The SIT will ask the RBI for transaction details over 15 years
Shashi Tharoor called the chargesheet "preposterous" and said he intends to contest it "vigorously".
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 draft bill provides for capital punishment for crimes against women and children, specifies deadline of 30 days to complete the probe since the day the complaint in such cases is lodged and puts the onus on social media platforms as well as internet provider companies to share the data for police investigation.
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.
I went to the NIA office on my own and was arrested, the police officer said, adding he had not confessed to anything.
The chiefs of the central agencies currently have a two-year tenure.
As per a senior NIA official, the anti-terror agency has "nominated Inspector General of Police Santosh Rastogi to assist the Registrar General of Punjab and Haryana High Court to secure and seize the records related to the visit of Prime Minister to Punjab on January 5, 2022, from State and Central Agencies".
A recent pre-election survey suggests that AAP may win 53 seats in the 117-member Punjab assembly and reduce the Congress to just 43.
'The cops must know they cannot foist false cases against anyone.'
The high court has directed the state government to file its response.
The special NIA judge charged him with being a member of a terror group, raising funds for them as well as aiding an outfit.
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