The FIR by the Bihar police says Rs 15 crore was siphoned off from Sushant's account.' 'During the probe, we found he had Rs 18 crore in his account of which around Rs 4.5 crore are still there.'
Former Maharashtra home minister Anil Deshmukh on Thursday said he will appear before the ED, which had summoned him in connection with its probe into a money laundering case, "after the legal process is completed".
At least six affiliated state units, including Rajasthan Cricket Association (RCA), have sought an emergent working committee meeting of the Board of Control for Cricket in India on Sunday to discuss matters related to the Supreme Court case regarding the IPL spot-fixing and betting scandal.
Targeting the previous United Progressive Alliance regime over the controversial AgustaWestland deal, Defence Minister Manohar Parrikar on Wednesday said the ongoing probe will focus on those named in the Italian court judgement.
The delegation comprised DMK leaders R S Bharathi, T K S Elangovan and Tiruchi N Siva.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Pandey expressed bewilderment over no positive response from the municipal authorities in Mumbai, whom he accused of keeping IPS officer Vinay Tiwari in virtual house arrest, despite being informed about the adverse remarks made by Supreme Court against their action.
Rabri Devi's appearance before the central probe agency comes after she skipped similar summonses at least six times.
Alleging some "motives" behind the series of developments at the carrier, Jet Airways Officers & Staff Association president Kiran Pawaskar demanded a probe, preferably by CBI.
The ED on Monday contested claims made by the Lalit Modi camp that the former IPL boss will be heard before Interpol issues a red corner notice against him.
The money was paid to Mallya in two tranches in his offshore accounts.
The NIA has said its investigation has revealed Waze and other accused had hatched a conspiracy to eliminate Hiran on March 2 and 3.
Special CBI Judge S J Sharma ruled the prosecution has failed to put forth any "documentary and substantive evidence" to suggest or establish the alleged conspiracy.
Between April and August, it issued request seeking LoC against 147 individuals to prevent them from leaving the country, the bank said in response to a Right to Information query filed by Pune-based activist Vihar Durve.
The issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol.
A local civil court in Hyderabad has issued an interim stay restraining Netflix from airing its web series Bad Boy Billionaires-India on a petition filed by B Ramalinga Raju who was convicted in the multi-crore accounting scandal of Satyam Computer Services Limited. The XXV Additional Chief Judge B Prathima, while issuing notices to Netflix Inc in USA, Netflix Entertainment Services India LLP and the nodal officer, department of electronics and information technology, posted the matter for further hearing on November 18 when the plea came up on Tuesday.
Pandey, a daring IPS officer known for his rustic mannerisms, had sought voluntary retirement in 2009 amid speculation that he wanted to contest the Lok Sabha election from Buxar.
The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.
Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India .
I said to myself, why should the player suffer if he was innocent while I went about settling scores with the Board? If I didn't finish the enquiry in time, Shami's career would be harmed and perhaps irretrievably so. I decided to complete the probe within the stipulated time and got going right away.
Bihar Director General of Police P K Thakur on Monday said that the ongoing investigation into the killing of a senior journalist in Siwan district had suggested that a 'supari' (contract) had been given to kill him.
The state government has ordered a probe as to why the police had not filed a first information report or an Accidental Death Report when Sheena's body was first found at a forest in Pen taluka of Maharashtra's Raigad district on May 23, 2012.
On October 5, 2019, the sessions court hearing the matter had said that as per Supreme Court orders, all evidence has to be presented before December 24, 2019, which would be the last working day.
Sushant Singh Rajput's sister Shweta Singh Kirti posted a cryptic quote on her social media platforms saying people should think about the consequences before messing up with someone.
Karnataka Water Resources Minister Ramesh Jarkiholi on Wednesday resigned from the state cabinet, following allegations of sexual harassment against him.
A court asked for further investigation into an illegal coalfield allocation case involving Hindalco Industries on Tuesday, rejecting an earlier report from the CBI that said the probe was likely to be closed.
Railway Minister Mamata Banerjee on Saturday alleged that there was a political conspiracy behind the Gyaneshwari Express disaster in West Midnapore and said the Centre has agreed for a probe by the Central Bureau of Investigation into the mishap. "From the railways, we have requested the Union home ministry for a CBI investigation into the incident, since it was in Jangalmahal where the joint operation (against Maoists) is on."
Sri Lanka Cricket, currently fighting the menace of deep-rooted corruption, was dealt a blow after its Chief Financial Officer was arrested for alleged financial fraud, police said on Monday.
Special judge Dharmesh Sharma, who is conducting trial of the cases, shall record her testimony.
A key accused in the 2006 Kozhikode twin bomb blast case was on Thursday made approver by the CBI Special court.
In Goa, where Assembly elections are a few months away, a delegation of Trinamool Congress (TMC) leaders led by Lok Sabha member Saugata Roy and including former Union Minister Babul Supriyo and the party's vice president Luizinho Faleiro met Governor P S Sridharan Pillai and requested him to immediately seek resignation from the chief minister and announce investigation by an independent agency.
Government's move to hire UK arbitrator follows poor track record of India in extraditing offenders from Britain
A day after an under-construction flyover collapsed in the city leaving at least 24 dead, the police on Friday night arrested three top officials of a Hyderabad based company which was building the flyover and slapped murder charges on them.
Satyam Case has not ended after court verdict, there's lot to unfold say insiders.
"Charges against him (Peter) are absolutely outrageous," Rahul Mukerjea told ANI with reference to the April 2012 Sheena Bora murder case.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".
The global police body, officials said on Tuesday, has apparently ruled in favour of Modi who had challenged the request of the Enforcement Directorate for issuance of a 'Red Corner Notice' against him in connection with its probe into the financial aspects of the cash-rich cricket tournament.
ED had earlier issued summons to Mallya for "personal appearance" on March 18 under the provisions of the Prevention of Money Laundering Act (PMLA).
As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.
Pandey, who stepped down as the state police chief less than a week ago, however, insisted that he had walked down to the state headquarters of the Janata Dal-United, headed by the chief minister, to "thank" Kumar for the trust reposed in him by the latter.
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