Kumar, who is currently the West Bengal CID additional director general, was part of a special investigation team set up by the West Bengal government to investigate the scam before the Supreme Court handed over the case to the CBI in 2014, along with other chit fund cases.
The National Investigation Agency (NIA) on Friday filed a supplementary chargesheet in a special court here against a suspected ISIS terrorist for his alleged involvement in collecting and supplying arms and ammunition in Mumbai as part of a larger conspiracy of the terror group, an official said.
The entire operation was meant to have a chilling effect on independent journalists, those not completely subservient to the regime, the small section still doing what the Fourth Estate should do -- raising questions to those in power.
A former self-defence trainer with right-wing Hindu group Sanatan Sanstha was arrested in connection with Margao bomb blast conspiracy by Special Investigation Team (SIT), police said on Wednesday.
The Supreme Court of India on Wednesday appointed Justice Rakesh Kumar Jain, a former judge of the Punjab and Haryana high court, to supervise the Uttar Pradesh SIT's probe on day-to-day basis into the Lakhimpur Kheri violence in which eight people including four farmers were killed on October 3.
A special court had ordered him to join the CBI investigation within 16 hours of his arrival from the United Kingdom and Europe, where he had gone with the permission of the Supreme Court and the special court itself.
Three special teams have been formed to nab the juvenile pickpocket who allegedly attacked and injured a senior DRDO official with a razor blade after he was caught for stealing a cell phone in the crowded Charminar area, police said on Monday.
The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.
Special judge A T Wankhede had earlier this week accepted the guilty plea and convicted them under the Unlawful Activities (Prevention) Act for conspiracy and being a member of/supporting a banned terrorist organisation.
"Dialogue is the only solution to the ongoing crisis in Manipur," Shah said.
Mohammed Fazal said the multicrore stamp paper scam should be investigated by an 'independent agency'.
India's Right-wing has sought to own our democracy by making itself appear the stuff of majority, and sometimes, a national ethos older than the Constitution on which our democracy is based, argues Shyam G Menon.
In another major crackdown on the Popular Front of India, police along with other investigative agencies conducted raids across several states on Tuesday.
The couple was arrested on April 23 by the Mumbai police following their public declaration of reciting the Hanuman Chalisa outside Maharashtra Chief Minister Uddhav Thackeray's private residence 'Matoshree' in Bandra.
The team will assist the state health authorities in instituting public health measures and facilitate operationalisation of requisite control and containment measures, it said.
The police also booked the man belonging to the Muslim community on charges of various offences under the Uttar Pradesh Prevention of Unlawful Conversion of Religion Act and kidnapping under the IPC.
The recently busted pan-India terror module was in "constant touch" with people perceived to be close to Abu Bakr al-Baghdadi, the feared leader of the Islamic State, receiving instructions for carrying out explosions at important places ahead of the Republic day.
At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.
Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.
A special court in Mumbai on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.
The court of CBI special judge N D Joshi on Thursday sentenced then Squadron Leader Anoop Sood and Sergeants Anil K N and Mahendra Singh Sherawat to life imprisonment, a release issued by the CBI stated on Friday.
The Central Bureau of Investigation has busted a multi-state racket of imposters and arrested four of them for allegedly attempting to cheat people of Rs 100 crore with false promises of Rajya Sabha seats and governorship, officials said.
Mukhtar Hussain Shah, a resident of Nar village in the district's Mendhar tehsil, was disturbed as he was facing some domestic issues, he said, adding that he was not summoned as a suspect.
Officials said the notice was issued by the taxman in January this year after the special audit of AVL's income for the Assessment Year 2012-13.
The persons nabbed have been identified as Perwez Ahmed, Mohd Ilias and Abdul Muqeet (arrested from Delhi) and Shafeeque Payeth who was taken into custody by the ED from Kerala.
A Sri Lankan court on Friday named former president Maithripala Sirisena as a suspect in the 2019 Easter bombings in which 270 people, including 11 Indians, were killed.
The agency has also called former Trinamool Congress Rajya Sabha MP Kunal Ghosh to Shillong on February 10.
We must heed what the CJI has said. Challenging every judgment of the central government is inviting chaos, asserts Shreekant Sambrani.
The Delhi high court on Wednesday dismissed a bail plea by Avantha Group promoter Gautam Thapar in a Rs 500-crore money laundering case lodged by the Enforcement Directorate (ED). Justice Manoj Kumar Ohri denied the relief to Thapar, who was arrested under the Prevention of Money Laundering Act (PMLA) on August 3, 2021, after the agency carried out raids against him and his linked businesses in Delhi and Mumbai. The detailed order of the high court is awaited.
SIT arrested alleged gunrunner K T Naveen Kumar, who was taken into police custody on March 2 for interrogation.
Gehlot was accompanied by party's state chief Govind Singh Dotasra, Revenue minister Ramlal Jat, Director General of Police M L Lather and other leaders and officials during his visit to Lal's house at sector 14 here, officials said.
'Nearly 13,000 individuals have been charged for sedition since 2010.' 'If the Supreme Court stay ever gets vacated, arrests will follow immediately.'
Navlakha's lawyers, advocates Yug Chaudhry, Wahab Khan and Chandni Chawla, were likely to move the Supreme Court after Wednesday's ruling of the special NIA court, sources said.
Even as Mumbai police are probing the leak of an internal circular -- which warns about the women's wing of an Islamic organisation allegedly brainwashing and training girls for jihad -- investigators on Tuesday said nothing incriminating has come to their notice so far.
President Gotabaya Rajapaksa, who is currently facing public demand for his resignation over his mishandling of the economic crisis, is the man who ruthlessly ended Sri Lanka's nearly 30-year civil war with the LTTE with the death of its supremo Velupillai Prabhakaran in 2009.
The hearing on Bilkis Bano's plea challenging the remission of sentence of 11 convicts in the gang-rape case by the Gujarat government, could not be held in the Supreme Court on Tuesday as the judges concerned were hearing a matter related to passive euthanasia as part of a five-judge Constitution bench.
Kumar sought seven days time, citing personal reasons, to appear before CBI officers in connection with the case.
We must stop stigmatising business failures. Particularly when startups are mushrooming all around, the financial system, backed by the RBI and the government, can explore ways of extending support to restart the journey of a failed entrepreneur by finance as well as counselling, recommends Tamal Bandyopadhyay.
A four-member team of the Delhi Police on Thursday reached AltNews co-founder Mohammed Zubair's residence in Bengaluru as part of the investigation related to his 2018 tweet that led to his arrest, police said.
What drives Pakistani men to join its military, despite the toll it takes on them?
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