The Enforcement Directorate (ED) on Friday raided the premises of businessman Raj Kundra, the husband of actor Shilpa Shetty, and some others as part of a money laundering case linked to alleged distribution of pornographic content. Around 15 locations in Mumbai and Uttar Pradesh are being searched. The probe pertains to the role of suspects in alleged distribution of pornographic content through mobile applications and other modes.
The Enforcement Directorate, the agency under the finance ministry exclusively dealing with violations of foreign exchange regulations, is part of the multi-disciplinary investigation team probing the Satyam accounting scam.
'Vigilance' is a dreaded term for PSB employees and there are instances where this fear is misused by the higher authorities to tame their subordinate officials. This fear always deters PSB executives from making decisions -- the fewer the decisions, the less the chance of falling into trouble, points out Tamal Bandyopadhyay.
The Congress party has claimed credit for the extradition of Tahawwur Rana, an accused in the 2008 Mumbai terror attacks, from the US, saying the Modi government did not initiate the process and merely benefited from the "mature, consistent and strategic diplomacy" begun under the UPA. Former Home Minister P Chidambaram said the government did not secure any breakthrough to make the extradition possible, nor is it the result of any grandstanding. He added that it was a testament to what the Indian state can achieve when diplomacy, law enforcement and international cooperation are pursued sincerely and without any kind of chest-thumping. Chidambaram detailed the UPA government's efforts in securing Rana's extradition, citing the registration of a case against him in 2009, diplomatic pressure on Canada and the US, and continued efforts despite legal setbacks. He highlighted the role of the UPA in securing Rana's conviction for other terrorism-related offences and the cooperation between the US and Indian agencies in gathering evidence and securing his extradition. The Congress leader further stated that it was the UPA's groundwork that paved the way for Rana's extradition, even after the change in government in 2014.
The Bombay High Court discharged Adani Group Chairman Gautam Adani and Managing Director Rajesh Adani from a case of alleged violations of market regulations involving nearly Rs 388 crore. The Serious Fraud Investigation Office (SFIO) had initiated the case in 2012 against Adani Enterprises Limited (AEL) and its promoters, accusing them of criminal conspiracy and cheating. The HC's single bench of Justice R N Laddha quashed the sessions court order and discharged the duo from the case.
YSR Congress chief Y S Jaganmohan Reddy and Andhra Pradesh minister J Geetha Reddy have been named in two fresh chargesheets filed in a local court by the Central Bureau of Investigation, which is probing alleged quid pro quo investments in companies owned by the jailed Kadapa MP.
the CBI said Roy allegedly committed the crime on August 9 when the victim had gone to sleep in the hospital's seminar room during a break, they said.
The Supreme Court of India has sharply criticized the Uttar Pradesh police for filing FIRs in civil cases, stating there is a "complete breakdown of rule of law" in the state. The court expressed its displeasure after discovering FIRs filed by the UP police in civil disputes, questioning the use of criminal law in such matters. The Chief Justice highlighted the absurdity of converting civil disputes into criminal cases, emphasizing that non-payment of money cannot be considered a criminal offense. The bench has summoned the investigating officer to justify the registration of an FIR in a specific case, and has stayed criminal proceedings against the accused while allowing the cheque bounce case to continue.
The Pune Police had moved the court Saturday for extension of the 90-day period for filing chargesheet against the five persons, citing fresh arrests in the case.
The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
The investigation for 7/11 blast in which 189 people died was under question mark from the very first month after the Mumbai Anti-Terrorism Squad started arresting the accused from different parts of city. Within 10 days of blast by July 22, 2006, ATS arrested all the 13 terror accused in the case under the leadership of ATS chief, K P Raghuvanshi.
Two persons suspected to be senior Pakistani army officers were named on Wednesday in the chargesheet filed by Mumbai police in connection with the 26/11 terror attacks.
ED said the United Kingdom's home secretary recently referred India's request for extraditing the tainted businessman to a court for initiating legal proceedings against him.
In a setback to Communist Party of India-Maxist in Kerala, several of the party's district and local functionaries figure in a charge sheet filed on Monday by police in the case of murder of Marxist rebel and Revolutionary Marxist Party leader T P Chandrasekharan in May last.
The Delhi police told a court in Delhi that they were probing the "larger conspiracy" behind the "brutal attack" on Rajya Sabha MP Swati Maliwal by Chief Minister Arvind Kejriwal's aide Bibhav Kumar.
The Central Bureau of Investigation on Tuesday filed its first chargesheet in connection with alleged irregularities in the upgradation of 134 hospitals in Uttar Pradesh under the National Rural Health Mission accusing five former government officials, two companies and two others 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 resignation followed a vociferous demand by the opposition for Munde's removal from the cabinet.
The Enforcement Directorate (ED) on Wednesday searched locations in Karnataka, including educational institutions linked to state Home Minister G Parameshwara, as part of a probe into alleged gold smuggling-linked money laundering case against Kannada actor Ranya Rao and others. The ED sources said an educational trust is suspected to have "diverted" funds and made a payment of Rs 40 lakh towards the credit card bill of Rao, allegedly on the instructions of an influential individual. The sources claimed the trust is linked to Parameshwara and the "influential" individual is a politically exposed person. The searches found there were no supporting vouchers or documentation to "substantiate" this payment (for credit card bill payment), they said.
The chargesheet was filed against Lt Col (retired) V P Sayal and sacked Brig Iqbal Singh.
The CBI alleged that the racketeers arranged solvers for MBBS aspirants.
It said two of the key accused were Islamic State of Iraq and Syria radicals, who used fraudulently obtained "Indian SIM cards and Indian bank accounts" besides "various Indian and Bangladeshi Identity documents downloaded from the dark web (which is accessible only through specialised browsers) in carrying out their nefarious activities.
"Our investigations in the various cases against Dera Sacha Sauda are over," a senior CBI official told PTI in Chandigarh on Tuesday.
Advocate Raju Ganguly, who appeared for Mishra in court, maintained that the suspect did not perpetrate any torture on the victim and referred to the presence of "love bites" on his client's body in support of his claim.
Raja Raghuvanshi, the Indore resident killed while honeymooning in Meghalaya, was told by his wife Sonam that she would let him consummate the marriage only after making an offering at the Kamakhya Temple in Guwahati, investigators said on Wednesday.
The defence side in the navy war room leak case on Friday complained to a Delhi court that the Central Bureau of Investigation has filed an "incomplete" chargesheet.
The case relates to alleged terror funding in 2017 in the valley and involves Jamaat-ud-Dawah (JuD) chief Hafiz Saeed, the 2008 Mumbai terror attack mastermind based in Pakistan.
Rajya Sabha MP Kapil Sibal has congratulated both the previous UPA government and the current dispensation for the extradition of Tahawwur Hussain Rana, the mastermind behind the 2008 Mumbai attacks. Sibal expressed confidence that the extradition will shed light on the involvement of individuals within Pakistan's establishment in the attacks. Rana is being questioned by the National Investigation Agency (NIA) to uncover the full extent of the conspiracy behind the deadly 2008 terror strikes. Sibal highlighted the efforts of the UPA government in establishing the NIA and pursuing Rana's extradition, and also acknowledged the current government's success in bringing him back to India. The interrogation is expected to focus on Rana's potential ties to the Lashkar-e-Taiba (LeT) and his role in the Mumbai attacks.
Police in Thane have arrested a school principal and staff member after allegations that girl students were forced to strip to check for menstruation. The incident sparked outrage among parents, leading to protests and a police investigation.
The agency filed the charge sheet against six people and a report against one child in conflict with the law before a special CBI court in Guwahati, nearly three months Manipur Police made arrests in the case.
Singh, who is serving a 20-year jail term after being convicted in two rape cases, has been charged along with doctors Pankaj Garg and M P Singh.
In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011
The police said that the charge sheet was filed on Tuesday under sections 302 and 201 of the IPC. Over 150 testimonies have been recorded, they said.
There is going to be another battle in the Supreme Court concerning the 26/11 attack, and this time around it would be regarding the chargesheet filed by the National Investigation Agency which runs contrary to the claims made by the Mumbai Crime Branch. Vicky Nanjappa reports.
"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.
Solanki's mother in her statement to police said during a telephonic conversation in December 2022, Solanki told his sister that there was caste-based discrimination at the premier institute.
The police charged the seven accused with various offences, including murder and attempt to murder, under the Indian Penal Code and invoked the provisions of Explosive Substances Act and the Unlawful Activities (Prevention) Act.
The Central Bureau of Investigation on Friday filed a chargesheet against Justice Nirmal Yadav and four others in the 2008 cash-at-judge's-door scam, on a day when she is to demit office as a high court judge.
