The Congress will launch a two-month door-to-door campaign across India from next week to spread Rahul Gandhi's message among the masses, senior leader Jairam Ramesh said on Friday.
The case is linked to an alleged fraud of over Rs 512 crore in a Panvel-based cooperative bank.
Seven years after Samjhauta Express blasts, a court on Friday framed murder, sedition and other charges against right wing Hindu activist Swami Aseemanand and three others paving the way for start of trial.
Activist short-seller Nathan Anderson, known for his high-profile campaigns against the likes of Adani Group, said he is closing his firm, Hindenburg Research, not because of any threat -- legal or otherwise -- and that he stands by all its reports.
Shah defended the government for not filing an appeal against the acquittal of all four accused, including the radical right-wing's Swami Aseemanand, in the 2007 Samjhauta Express blasts case.
The fifth accused in the case was acquitted due to lack of evidence.
The agency detected the fixed deposits in State Bank of India, Axis Bank and Bank of India during the questioning of several close aides of Mondal and other witnesses during its ongoing probe in the case, they said.
The Supreme Court on Tuesday denied bail to Christian Michel James, an alleged middlemen in the AgustaWestland chopper scam cases, who is being probed by both the CBI and the Enforcement Directorate.
Holding that there was a prima facie case against Peoples Democratic Party leader Abdul Nasser Madani, the Karnataka High Court dismissed a criminal petition filed by him on Thursday, seeking quashing of a charge sheet regarding the 2008 Bengaluru serial blasts case.
The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a money laundering investigation linked to an alleged bank loan fraud. The attached properties include 17 residential flats, bungalows and commercial premises. Located in London, Dubai and various cities in India, these properties are in the name of various companies like Jetair Private Limited and Jet Enterprises Private Limited, Goyal, his wife Anita, and son Nivaan, the central agency said in a statement.
Kalita pleaded that she needed the videos and chats to prove her innocence, but the Delhi police counsel contended that her petitions were not maintainable.
The judge also said forget about the question of the beginning of the trial, the police have not even filed the charge sheet in the case it dating back to December 2019, leaving the accused to languish in jail all the while.
The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.
The agency will question Sisodia on various aspects of the excise policy, his alleged links with liquor traders, and politicians and claims made by witnesses in their statements.
The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.
According to the home ministry data, 2019 saw the highest number of 93 cases registered in the country, followed by 70 in 2018, 51 in 2017, 47 in 2014, 35 in 2016 and 30 in 2015.
The Enforcement Directorate on Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in the name of others for his personal expenditure abroad to "override" RBI rules and attached his assets worth Rs 24.95 crore as part of a money laundering investigation. Three immovable properties (in the form of lands) of Munjal located in Delhi have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), the central agency said in a statement.
A total of 161.30 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kannad village of Aurangabad district has been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED said in a statement.
The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.
The agency is understood to have agreed to the request of Telangana Chief Minister K Chandrasekhar Rao's daughter to postpone her questioning from Tuesday to any date between December 11-15.
The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.
Eight activists accused in the Elgar Parishad-Maoist links case, who were denied default bail by the Bombay High Court earlier this month, told the HC on Thursday that they will file review petitions against the order which was based on a "factual error".
Advocate Pathick Chandra Das, who represented the rape survivor, told PTI he was moving the Supreme Court against the bail order.
Orsi was at the helm of AugustaWestland when the deal was struck and he is suspected of involvement in the payment of bribes.
The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.
While Satya's pleasures are palpable -- among them the poetry of the coarse language, the mercifully rough-hewn texture, the oh-so-familiar underdog story -- these pleasures hit you at a completely different speed. The movie is charged with a sense of discovery, and every shot is a cornucopia of details existing independent of the main story. It's touching, notes Sreehari Nair.
The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency in Mumbai on Friday, they said. Patil, a former minister of home and finance, is also the Maharashtra president of the NCP and is a seven-term legislator.
In what could spell more trouble for BJP leader Amit Shah, the Central Bureau of Investigation has, along with the charge sheet in Ishrat Jahan fake encounter case, submitted a pen drive containing telephonic talk allegedly between an accused police officer and the former Gujarat Minister of State for Home.
The apex court had relaxed the interim bail conditions imposed on Mishra by the trial court on January 25. Mishra was asked not to stay either in Uttar Pradesh or in Delhi during the period.
Fatehi was questioned at the Mandir Marg office of the EOW for hours on Friday.
This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.
The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".
The raids were conducted at the premises of suspects in Dewas district of Madhya Pradesh, Gir Somnath district of Gujarat, Azamgarh district of Uttar Pradesh and Kozhikode district of Kerala, leading to the seizure of incriminating documents and digital devices, a spokesperson of the federal agency said.
A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
The counsel said the investigation agency had moved an application before Special Judge M K Nagpal last Friday in this regard, and the same was allowed.
"Having given our anxious consideration to this aspect of 'likelihood' of threat and terror, we are of the view that the foundations of our nation stand on surer footing than to be likely to be shaken by a protest, however vicious, organised by a tribe of college students or other persons, operating as a coordination committee from the confines of a University situate in the heart of Delhi," a bench of Justices Siddharth Mridul and Anup Jairam Bhambhani said in a 133-page judgement.
The rape charge could not be proved against the prime accused, his lawyer Munna Singh Pundir said.
The Central Bureau of Investigation is likely to delve in detail the role of four Intelligence Bureau officials, including the former Special Director Rajinder Kumar, in the Ishrat Jahan fake encounter case in its supplementary charge sheet which has been finalised.
