The report was leaked to the media on August 29, 2021 "to subvert" the Bombay high court-directed probe against him, the agency has alleged.
The Mumbai police have named Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi, as the main conspirator in the killing of NCP leader Baba Siddique. Eight accused in the case, including the alleged main shooter Shivkumar Gautam, have been remanded in police custody till December 7. The police invoked provisions of the stringent MCOCA against all 26 accused in the case. Anmol Bishnoi, who was recently detained in the US and lodged in a prison there, has been shown as a wanted accused in the case. He was providing financial support to other accused, and a probe is underway to ascertain the source and utilization of funds. The crime branch has so far arrested 26 persons in connection with the case.
A Delhi court on Tuesday summoned Congress leader D K Shivakumar and others in a money laundering case lodged against him in 2018 after taking cognisance of the charge sheet.
Some of the persons accused in the drugs-on-cruise case have told the Narcotics Control Bureau that they started consuming drugs to overcome depression as well as academic and work pressure.
The companies are being probed into for alleged corruption in spectrum allocation during NDA regime.
The National Investigation Agency on Friday filed a fresh charge sheet against five persons in connection with the Coimbatore car bomb blast in October 2022, and said the prime accused was "reportedly inspired by the hardcore ISIS ideology" to carry out this terrorist attack.
Officials said this was another example of Pakistan misusing higher studies as bait for recruitment in terror groups.
Displaying a washing machine on its press conference dais, the Congress on Saturday taunted the Bharatiya Janata Party over the Central Bureau of Investigation (CBI) filing a closure report in a 2017 corruption case against Nationalist Congress Party leader Praful Patel and said the ruling party's 'fully automatic washing machine' works on the principle -- 'join BJP, case closed'.
After he failed to appear before the Enforcement Directorate, Chief Minister Arvind Kejriwal has been summoned for the fourth time in less than three months by the agency for questioning on January 18 in the Delhi excise policy-linked money laundering case, official sources said on Saturday.
The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.
The Maharashtra Anti-Terrorism Squad on Tuesday filed a charge sheet against 11 people, including a serving army official and a sadhvi, for the 2007 Malegaon blasts, which killed seven people. Special MCOCA Judge Y D Shinde granted permission to the ATS to file the charge sheet, which was over 4,000 pages, against all the eleven accused.
Mapusa police has filed a charge sheet against former Goa Cricket Association President Dayanand Narvekar for allegedly forging his son's birth certificate.
A day after high drama over the 'kidnapping' of ex-Maharashtra minister Tanaji Sawant's son, traced on a Bangkok-bound chartered flight which was diverted to Pune, the Sawant junior claimed he kept his 'business trip' secret to avoid his family's wrath.
Eleven persons from Muslim community killed in violence in Naroda Gam area of Ahmedabad during the bandh call given by right-wing organisations a day after the Godhra train burning incident.
A confidential statement of Central Bureau of Investigation chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against former Maharashtra home minister Anil Deshmukh, was recovered by the CBI from devices of an arrested agency official and a lawyer of the politician, officials said on Thursday.
The Delhi high court on Wednesday observed that the telecast of the recording of narco analysis conducted on Aaftab Amin Poonawala, the sole accused in the Shraddha Walkar murder, will prejudice the case and restrained all news channels from displaying or playing content of the charge sheet filed in the matter.
The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by the record.
A special court on Mumbai on Tuesday rejected a plea filed by former Maharashtra home minister Anil Deshmukh seeking 'default bail' in an alleged money laundering case.
Vikas Yadav, a former Indian government official charged by the United States authorities for his alleged role in a foiled plot to assassinate Sikh separatist Gurpatwant Singh Pannun on American soil, was arrested by Delhi Police in December last year in an unrelated extortion and kidnapping case, police sources said.
The party also named Dinesh Pratap Singh as its candidate from Rae Bareli, a Gandhi family bastion which was won by former Congress president Sonia Gandhi five consecutive times.
The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.
The charges were framed after Pachauri, who was present in the courtroom, pleaded not guilty and claimed trial.
On February 13, 2015 an FIR was registered against him and he was granted anticipatory bail in the case on March 21.
The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.
The bench said the report submitted by the special judge indicates that he has 29 cases with him. In many cases, the trial has begun while in many others the trial is yet to begin.
Justice DK Paliwal, in the order on Tuesday, said the applicant may be released on bail by imposing some conditions which may enthuse in him a sense of responsibility and pride for the country in which he was born and living.
The actor told the court about her decision after the judge said the case was at a crucial stage and suggested that the question of charge should first be decided.
Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since 2014 compared to the preceding nine-year period, according to official data.
The Enforcement Directorate on Wednesday morning raided the premises of Aam Aadmi Party MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
The charge sheet also claimed Fernandez consciously chose to overlook Chandrashekhar's criminal past and continued to indulge in financial transactions with him and both were working in collusion.
The Enforcement Directorate (ED) has attached 8.86 acres of land in Ranchi allegedly owned by former Jharkhand chief minister Hemant Soren as part of a money laundering investigation against him and his associates, the federal agency said on Thursday.
This move is understood to have been taken in view of the secrets of national importance involved in the case.
The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.
The 11 people were discharged on February 4 by the trial court, which said they were made 'scapegoats' by police and that dissent has to be encouraged, not stifled.
The court directed her to intimate to it as well as the Enforcement Directorate at least three days before leaving the country instead of taking prior permission.
In its supplementary charge sheet, the police said 'serious riots had broken out in consequence to the protest march organised by Jamia students' against the amended citizenship law on December 15 last year.
Cruelty by the husband (or his relatives) accounted for about 40 per cent of these cases. Delhi reported the highest number of cases of crimes against women (12,552) followed by Mumbai with over 5,000 cases.
A total of 1,807 communal riot cases were registered in different parts of the country during 2018-2020 in which 8,565 people were arrested, the Rajya Sabha was informed on Wednesday.
