The Enforcement Directorate, which continued its searches against Modi, Choksi and their companies for the fourth day on Sunday , is also moving to attach at least two dozen immovable properties under the Prevention of Money Laundering Act.
A special Central Bureau of Investigation on Saturday rejected the bail pleas of six accused in the Adarsh Housing Society scam, including former Maharashtra bureaucrats Jairaj Pathak and Ramanand Tiwari. The court refused to grant them liberty, accepting CBI's argument that the investigation was still in progress.
Eleven more deaths were reported on Thursday, taking the total death toll to 38, a senior Delhi Health Department official told PTI.
Several Sikh, Hindu and South Asian rights groups have asked the United States justice department to probe the "discriminatory" surveillance of Muslims by the New York police department, saying such religious profiling unfairly "stigmatises" the community members and "breeds distrust".
Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.
News that transpired on and off the football field.
A federal counter intelligence probe against former top American diplomat Robin Raphel, who also lobbied for Pakistan post retirement, would not impact America's ties with South Asian countries, a US official has said.
Sunanda Pushkar died of 'poisoning' with the All India Institute of Medical Sciences medical board, which gave its opinion on the Federal Bureau of Investigation report on her viscera samples, unanimously concluding that there was presence of anxiety drug Alprax in her stomach.
The Maharashtra cabinet on Wednesday approved setting up of three special Central Bureau of Investigation courts in the state to clear long pending cases.
The accused, along with other unknown officials, who were entrusted with the responsibility of new currency notes, "fraudulently" gave away new notes to the tune of Rs 1.99 crore to RBI officials and others.
'The circumstances indicate that the government is not serious about the commission...' '...We are not at the mercy of the government.'
ISI chief Faiz Hameed coerced the Taliban to announce an interim government guaranteed to preserve Pakistan's control over the levers of power in Kabul, observes Ambassador M K Bhadrakumar.
Ratul Puri, already under probe scanner of the agency in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case.
The Income Tax Department had last month auctioned several art works that were owned by absconding diamond merchant Nirav Modi for Rs 59.37 crore.
The cases have been registered in Lahore, Gujranwala and Multan for collection of funds for terror financing through assets/properties made and held in the names of Trusts/ Non Profit Organisations including Al-Anfaal Trust, Dawatul Irshad Trust and Muaz Bin Jabal Trust.
Defiant Thai protesters on Thursday cut power supply to the national police headquarters, ignoring a plea by beleaguered Prime Minister Yingluck Shinawatra to end their anti-government rallies and negotiate after she emerged unscathed from a no-confidence debate.
Congress demanded a judicial inquiry by a sitting high court judge.
Rai claimed that the probe agency is 'totally clueless' to substantiate the graft charges in the scheme, even as opposition Bharatiya Janata Party and Congress termed his resignation a fallout of the ACB probe.
Hundreds of passengers at the John F Kennedy International Airport were on Monday evacuated from at least two terminals following reports that multiple shots had been fired in one of the US' busiest airport, triggering scenes of panic and chaos.
The Enforcement Directorate on Wednesday continued raids for the seventh day as it visited 17 locations across the country, including four shell companies in Mumbai, even as the Income Tax department attached assets worth Rs 145 crore in the alleged Rs 11,400-crore Punjab National Bank fraud.
The Telangana high court had directed authorities to conduct a second post-mortem on the bodies of the four accused.
Cesare Tavella, 50, was shot thrice from a close proximity on Monday evening in Dhaka's Gulshan diplomatic zone while he was jogging, police said.
Rao's family members along with several writers and activists had asked the Maharashtra government to immediately shift him to hospital for treatment, citing his deteriorating health condition.
The comments come at a time when the Supreme Court-constituted Special Investigation Team has detected funds worth about Rs 4,479 crore (Rs 44.79 billion) held by Indians in a Swiss branch of HSBC bank, while unaccounted wealth totalling Rs 14,958 crore (Rs 149.58 billion) have been traced within home.
It is the first time in last the 10 years that no new CBI chief has been named to succeed an incumbent.
CBI sources said a team will soon leave for Siwan after a case is registered by it in the murder of Ranjan.
The court also observed that late Vishwa Hindu Parishad leader Ashok Singhal wanted to save the structure because Ram idols were inside.
'If a politician asks the policeman to do something which is not correct, then why blame the politician?' 'If you do it, then you are equally liable.'
The Centre on Monday gave its nod for a Central Bureau of Investigation probe into the mysterious death of IAS officer D K Ravi after Karnataka government fell in line and sent a fresh notification without any time limit.
The tragic US military attack on a 'Doctors Without Borders' hospital in the Afghan city of Kunduz last October was a mistake, a combination of human errors compounded by process and equipment failures, the Pentagon said on Friday.
Covishield vaccine production won't be hit due to the fire, Serum Institute of India Chief Executive Officer Adar Poonawalla said. The Manjari facility is where the Covishield vaccine used in the nationwide inoculation drive against the pandemic is made.
Government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.
Faesal, who recently returned from a foreign training and was awaiting posting, said he had decided to resign from Indian Administrative Service, "to protest against the unabated killings in Kashmir, and lack of any sincere reach out from the Union government".
Three Delhi policemen have been attached to district lines after it was found that they allegedly let off a suspected Bhindranwale Tigers Force terrorist after allegedly taking money from him.
ED sought his custody for seven days, claiming it had knowledge of unidentified assets which value more than Rs 500 crore and his custodial interrogation was required.
While the leadership of the biggest Opposition party, the Congress, has not reacted, even non-Congress and (now) anti-BJP parties like the Telangana Rashtra Samithi (TRS) have voiced no view on Banerjee's appeal, reports Aditi Phadnis.
Migrant workers. Poor students. School dropouts. Impoverished women. Daniel Ponraj and his Shubh Sandesh Foundation are helping them all.
From South Korean treats to internationally acclaimed series to home-grown delights, here are Sukanya Verma's favourite OTT shows of 2021.
Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.
Trump's former campaign manager Paul Manafort was on Monday charged with conspiracy against the US.
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