The Enforcement Directorate, probing the case, has claimed Yusuf had assisted Mirchi in buying properties in India using money earned through illegal activities.
China has asked Olympic-bound athletes and coaches to sign a pledge not to use banned drugs and pass a written test, as it seeks to enforce its zero-tolerance stance on doping, Xinhua news agency reported on Thursday.
'Not even a single rupee from the electoral bonds should be allowed to be used in the election.' 'If it is used in the election, it will taint India's electoral process itself.'
The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.
An Allahabad high court bench of Justice Shekhar Yadav had on Thursday last urged the government and the poll panel to consider postponing the Uttar Pradesh assembly elections for a month or two and banning all political rallies amid the fears of an impending third wave of Covid.
A special court in Mumbai on Wednesday refused bail to former Maharashtra minister Nawab Malik in an alleged money laundering case linked to a land deal in which fugitive gangster Dawood Ibrahim and his aides were involved.
Kandula, 23, was struck by a police vehicle driven by Officer Kevin Dave when she was crossing a street in Seattle on January 23.
The petitioner has alleged that the dharna by Kejriwal and Bharti is a violation of law as they are holding constitutional posts and they cannot agitate on the streets against other constitutional authorities.
On Saturday, an online marijuana sale racket was busted by Bhind police in Madhya Pradesh, leading to the arrest of two persons and seizure of 20 kilograms of the contraband, according to an official. The accused were operating the racket through a leading e-commerce firm, which received two-thirds of the profits generated, as per the official.
The officials said Dipesh Sawant, who was being questioned since morning, has been arrested under sections of the Narcotic Drugs and Psychotropic Substances Act.
In a setback to former deputy chief minister Manish Sisodia, the Supreme Court on Monday denied him bail in the corruption and money laundering cases related to the alleged Delhi excise policy scam, saying the accusation of "windfall gains" of Rs 338 crore to wholesale liquor dealers was "tentatively supported" by evidence.
Punjab Revenue Minister Bikram Singh Majithia was on Friday questioned by the Enforcement Directorate in connection with the alleged Rs 6,000 crore money laundering drugs racket case.
There are just 1,500 drug inspectors responsible for more than 10,000 factories in India
Leaders of several opposition parties were stopped by the police at Vijay Chowk in New Delhi as they took out a protest march from Parliament House to hand over a complaint to the Enforcement Directorate on the Adani issue.
The National Investigation Agency on Monday detained gangster Chhota Shakeel's aide Salim Qureshi aka Salim Fruit and a trustee of the Haji Ali Dargah in Mumbai after conducting raids at over 20 places in the city and in adjoining Thane district against associates of fugitive underworld don Dawood Ibrahim, an official said.
Talking to reporters in Kolhapur, Raut said Malik is paying the price for exposing the farce behind the case and the real face of the BJP.
He said action was akin to holding highway builders responsible for lane violations
India battles big pharma over cough syrup abuse, reducing supplies
Over 83 per cent of the more than 13 lakh electorate cast their vote on Monday in the single-day Nagaland state election which passed off by and large peacefully, Chief Electoral Officer V Shashank Shekhar said.
According to DMK, the voters are already consolidated on ideological lines, hence the impact of anti-incumbency, whether against the BJP Centre or the DMK state may not be too much, notes N Sathiya Moorthy.
The consignment was imported by a trading company registered in Vijaywada in Andhra Pradesh.
The role of Rhea's brother Showik and his purported links with the people nabbed by the NCB are under the scanner of the agency and he and Rajput's manager Samuel Miranda are expected to be summoned for questioning soon, the officials said.
The Enforcement Directorate on Friday arrested Iqbal Kaskar, the jailed brother of 1993 Mumbai blasts mastermind Dawood Ibrahim, as part of a probe into a recently registered money laundering case against him, officials said.
The report also referred to Prime Minister Narendra Modi's visit to Israel in July 2017.
Prima facie, there was evidence to indicate that there was a 'conspiracy' between Hasina Parkar (Ibrahim's sister), Salim Patel (alleged associate of Ibrahim) and Malik to grab the land owned by Munira Plumber and her mother Mariyum Goawala, said R N Rokade, special judge for cases under the Prevention of Money Laundering Act (PMLA).
Intelligence Bureau officers say the problem lies with the government treating narcotics and terrorism as two separate problems, with different law-enforcing agencies for each, and this ends up in defeating the purpose. Vicky Nanjappa reports.
"Is there a rule of law or (a rule of) raids in Maharashtra? This is the question which comes to one's mind considering the record-break raids being conducted through Central investigating agencies," Raut wrote in the weekly column 'Rokhthok' in the Sena mouthpiece 'Saamana' of which he is the executive editor.
This is her second attempt to seek release after a magistrate court on Tuesday refused to grant her bail. In the fresh plea, filed by her lawyer Satish Maneshinde, the 28-year-old actress claimed to be 'innocent'.
They said various sections of the Narcotic Drugs and Psychotropic Substances Act (NDPS) have been pressed in the complaint filed by the federal anti-drugs agency on an official reference received from the Enforcement Directorate (ED).
NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.
From 2014 to 2017, Gupta served as the assistant attorney general for civil rights under President Barack Obama, where she advanced criminal justice reform, prosecuted hate crimes, protected voting rights and fought against discrimination.
India on Friday pressed Indonesia to speedily ratification an extradition treaty, with Prime Minister Manmohan Singh saying the two countries would frame a comprehensive action plan for mutually beneficial security cooperation.
'She came yesterday, she came today... we talked to her all day, questioned her. So, I cannot say she is not cooperating. She will come tomorrow too. 'So we are getting her cooperation,' NCB deputy director general (DDG) (south-west region) Mutha Ashok Jain told reporters after the questioning session.
Showik is brother of the main accused in the case, Rhea Chakraborty, while Miranda was house manager of the deceased actor.
In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.
Tamil Nadu Governor R N Ravi on Friday re-allocated the portfolios held by arrested state Minister V Senthil Balaji, on the recommendations of Chief Minister M K Stalin but "has not agreed" to the minister continuing in the cabinet, the Raj Bhavan said.
The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.
The finance ministry has issued a note which says that the government and the RBI's move to take out Rs 500 and Rs 1,000 banknotes from circulation will help India towards cash-less economy where most transactions are done electronically and that can be tracked.
Malik also alleged that Rajput's girlfriend Rhea Chakraborty was implicated in a 'fake case' by the NCB.
Fadnavis said, "Nawab Malik and his family members were part of a company which purchased land in Kurla (area of Mumbai) at a very low rate by making some fictitious documents. There are four such land purchase deals where I can firmly say that Malik has entered into land deals with the underworld."
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