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.
Delhi Police has suspended several of its personnel after they were shown accepting bribes in a sting operation by a television news channel.
Chhota Rajan, one of India's most wanted gangster, has been arrested in the tourist town of Bali, Indonesia on a Red Corner Notice issued by Interpol after eluding law enforcement agencies for over two decades.
Choksi, who was allegedly the partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.
Summary of sports events and persons who made news on Monday
'The web of transactions is so complex that it requires expertise to understand the strategies involved in each fraud.'
A special court in Ahmedabad on Tuesday rejected the anticipatory bail application of Ishrat Jahan encounter case accused IPS officer Prithvi Pal Pandey who then moved the Gujarat high court, which refused to give him protection from arrest by the Central Bureau of Investigation till hearing of his plea on Wednesday.
'I have to fight to ensure something like this doesn't happen to any other child, that no other parent faces what we are going through.' 'That is how I will find strength.'
The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money was "proceeds of crime" illegally siphoned off by Nirav Modi from the Punjab National Bank.
Union Minister M A Naqvi accusing the state government of "criminal negligence", which the TMC described it as "cheap politics".
The Central Bureau of Investigation, which submitted its first charge sheet in the 2004 Ishrat Jahan fake encounter case, has not named ten police officers who might have spilled the beans about the offence and are likely to be let off.
Officials said the agency seized a number of documents during the searches from the premises of the firms and entities brought under the action as they were 'connected'.
'Alok Verma can say he was helpless, but he could have made representations to the CVC, the Chief Justice of India or the prime minister in writing.' 'He could have told them that his number 2 was not cooperating and is corrupt, but he did not do that.' 'He acted arbitrarily and in a hurried manner, overnight.'
The absence of criminal legal treaties between India and tax haven nations have been cited by probe agencies working in the SIT on black money as one of the major impediments in initiating steps to bring back illegal funds stashed abroad by Indians.
While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.
Scarlett Keeling's mother Fiona Mackeown demanded that the people responsible for the 'murder' of her daughter be identified and prosecuted.
The two constables were arrested and dismissed from the job and a first information report was registered in the matter on the basis of a complaint by Sana Khan.
Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.
The probe pertains to firms identified as Advantage Strategic Consulting Private Limited and Chess Global Advisory Services Pvt Ltd, where Karti had been a director
Indrani chose at that moment to wave a folded chit from the accused enclosure. It distracted Bharti, who looked at her sharply for a split second before turning back to Pasbola. The chit was collected from Indrani and her lawyer Gunjan Mangla slipped it to Pasbola. He looked at it, quietly laughed in disbelief and continued with his cross examination.
The investigators have already served summons to Shah and others directing them to appear before them for questioning.
Banking is a boring business but still the banker should enjoy it as fancy awards and cozy relationships with politicians, Bollywood stars and corporate honchos cannot save them if the job is not done properly. In the concluding part of the series Tamal Bandyopadhyay wonders how long Kochhar would need to wait for her redemption or downfall and atonement.
Mallya is understood to be in the UK after he left India on March 2.
The CBI has booked officers and employees of the shelter home.
Terming dignity of women as "uncompromisable", the bench also asked the state government to ensure that the minor survivor of the gang rape gets admission in a nearby central school of the choice of her father.
Lt Gen (retd) Tejinder Singh was arrested on Monday on orders by a Delhi court which dismissed his bail plea for allegedly offering Rs 14-crore bribe to then Army Chief Gen V K Singh for clearing file pertaining to procurement of 1,676 heavy mobility Tatra vehicles.
Two former union ministers have sought registration of an FIR into the fighter jet deal between India and France alleging "criminal misconduct" by high public functionaries.
India on Tuesday said it does not anticipate any problem in bringing back Chhota Rajan from Indonesia as he was arrested on a Red Corner Notice issued by Interpol.
According to the chargesheets filed by the crime branch, the abduction, rape and killing of the Bakerwal girl was part of a carefully planned strategy to remove the minority nomadic community from the area.
Nirav Modi and his uncle Mehul Choksi are being investigated by the Enforcement Directorate for allegedly cheating the PNB, the country's second largest lender, to the tune of more than $2 billion.
The Enforcement Directorate on Friday slapped a money laundering case against former Indian Air Force chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe alleged kickbacks of Rs.360 crore.
Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.
The Supreme Court on Thursday refused to grant interim protection to senior Indian Police Service officer P P Pandey from being arrested by the Central in the Ishrat Jahan fake encounter case but agreed to hear his plea on August 12.
The ED's line of questioning, officials said, is revolving around Rhea's income, investments, business and professional deals, and links.
Defence Minister Manohar Parrikar said in the Lok Sabha that former Air chief S P Tyagi and Gautam Khaitan, both accused in the case, are "small people" who "simply washed their hands in a flowing ganga (of corruption)" and that the government will 'find out where the river was going'.
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
The petition by the trio came two weeks after the apex court had on October 10 asked the Centre to provide details of the decision-making process in the Rafale deal with France in a sealed cover by October 29.
The PMLA court in Mumbai has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under the fugitive economic offender law.
In an acerbic letter to the LG, Kejriwal took on Jung and Modi for allegedly putting spanners in every small initiative of the Aam Aadmi Party government by getting them probed by the Anti-Corruption Branch and the Central Bureau of Investigation.
