ED had arrested group chairman Gautam Kundu on March 25.
The Congress alleged that the money-laundering law has been weaponised to target and humiliate people, and urged the Supreme Court to decide soon on the matter concerning the National Herald-Associated Journals Limited case.
The National Investigative Agency has filed a chargesheet against Pakistani national Bahadur Ali, who was arrested in Kashmir in July last year, alleging that he was working for terror outfit Lashkar-e-Tayiba and was planning to carry out attacks at several places including Delhi.
The most important lesson is that you have to build your political proposition, and sell it yourself. You can't leave it to the courts, media, NGOs and civil society and expect them to play the role of the Opposition. That's precisely what Mr Modi's challengers have been doing and we know the results, notes Shekhar Gupta.
Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.
After the reconvened Court of Inquiry (COI) was completed earlier this month, the army initiated the summary of evidence against him at the Eastern Command headquarters in Kolkata from Tuesday and General Prakash was slapped with five charges.
Fraudsters in Himachal Pradesh minted a series of a cryptocoins -- two of which were KRO and DGT -- to cheat thousands of investors of more than Rs 200 crore over a period of five years, beginning in 2018 -- the year the crypto reached fever pitch.
Teary-eyed Congress leader D K Shivakumar on Saturday briefly belied the combative force he is for the Congress party, not just in the just concluded 2023 assembly polls, but on several crucial occasions in the past when his party needed him.
The National Investigation Agency on Monday filed a charge-sheet against 11 persons from the right-wing Hindu outfit 'Sanatan Sanstha' in connection with the Goa blast that killed two persons. Those chargesheeted include Malgonda Patil and Yogesh Naik, who were killed when the bomb went off accidentally at Margao, about 35 km from Panaji, before it could be planted. The charges included criminal conspiracy.
James was suspended on July 28 after the ministry launched a probe into the alleged irregularities in appointments and recruitment of faculty and compliance to reservation rosters during his tenure.
Later, the Central Bureau of Investigation took over the probe and found that the two women were never raped or murdered.
'Nawab Malik's wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection with a money laundering case. But none of them appeared before the ED,' informed the chargesheet today morning.
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 Central Bureau of Investigation on Wednesday said all the leads emerging from narco-analysis test of fake stamp paper kingpin Abdul Karim Telgi were pursued and a chargesheet was filed only after further corroboratory evidence.
A Delhi court on Saturday took cognisance of the National Investigation Agency chargesheet against Pakistani-American David Headley Coleman and eight others for allegedly carrying out several terror attacks in India.
A bench of Justices Surya Kant and Dipankar Datta relaxed the interim bail conditions imposed on Mishra by the court on January 25.
Tainted chairman of Satyam Computers B Ramalinga Raju and five others were chargesheeted by the Central Bureau of Investigation (CBI) on Thursday for allegedly filing false income tax returns resulting in a loss of Rs 126.57 crore (Rs 1.26 billion) to the company and shareholders.
The charge sheet, which was filed against 20 PFI members, further mentions that "these 'Service Team' members were given arms as well attack training and surveillance techniques training in order to identify, list out and to mount surveillance on individuals and leaders belonging to certain communities and groups".
Tightening its noose around Canada-based 'designated individual terrorist' Gurpatwant Singh Pannu, the National Investigation Agency (NIA) confiscated a house and land of the self-styled general counsel of the outlawed Sikhs for Justice (SFJ) outfit in Punjab's Amritsar and the Union Territory of Chandigarh on Saturday, an official said.
Additional metropolitan magistrate MV Chauhan committed the case to the sessions court in Ahmedabad for trial against Setalvad, former state director general of police RB Sreekumar and ex-Indian Police Service officer Sanjiv Bhatt.
The court held that though the gelatin sticks planted near Antilia, the Ambani residence, were not connected to a detonator, it was sufficient to create terror in the minds of people.
'If the interim chief minister lodges a criminal complaint against Sasikala for grabbing power through coercion, she has to face one more case.'
Lalit Varma has been chargesheeted for fudging his date of birth.
The chargesheet against Bhatt and his lawyer V H Kanara in the case where a police constable has accused the IPS officer of signing a false affidavit was filed on Wednesday in the sessions court in Ahmedabad by the Ghatlodia police.
Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crores money laundering case involving alleged conman Sukesh Chandrashekhar.
UWW will not interfere in the pending case relating to the alleged sexual harassment of Indian women grapplers by former WFI chief Brij Bhushan Sharan Singh but will "listen to the voices of athletes" if they approach the world body again, its chief Nenad Lalovic said on Monday.
The Central Bureau of Investigation, in its second chargesheet likely to be filed on Monday, may name Tamil Nadu Chief Minister M Karunanidhi's daughter Kanimozhi, wife Dayalu Ammal and several others for allegedly getting benefits out of the allocation of 2G spectrum to certain telecom firms.
The Central Bureau of Investigation on Saturday filed a chargesheet against sitting Bharatiya Janata Party MP Dinu Bogha Solanki in connection with the murder of RTI activist Amit Jethwa who had waged a crusade against illegal mining in Gir forest, the last abode of Asiatic lions.
Former Telecom Minister Dayanidhi Maran, his brother Kalanidhi Maran and six others, including four companies, were on Friday chargesheeted by the CBI in a special court in the Aircel-Maxis deal case arising out of the investigation in the 2G spectrum allocation scam.
The CBI had on Sunday deferred his questioning after he sought time from the agency citing the Delhi government's ongoing budget exercise.
The Bombay High Court issued a notice to India and Delhi Capitals cricketer Rishabh Pant and the Mumbai police.
However, a lawyer representing Dabholkar's daughter claimed before the court that the CBI has not investigated the case properly and there are many loopholes that are yet to be probed.
Amid the row over BJP MP Ramesh Bidhuri's derogatory remarks in the Lok Sabha, BSP MP Danish Ali on Monday questioned the "delay" in action against the ruling party leader and alleged that the comments seem to have been sanctioned by the BJP's top leadership to build a narrative around him and his community.
The Central Bureau of Investigation on Friday filed its first chargesheet in a Delhi court against sacked Commonwealth Games Organising Committee chairman Suresh Kalmadi, describing him as a "main accused" in a corruption case relating to irregularities in awarding a games-related contract to a Swiss firm.
The National Investigating Agency filed its final chargesheet in a special court here against 24 accused, including a Pakistan national, in the "Kashmir terror recruitment' case, relating to enrolment of several youths from Kerala for anti-national activities.
The CBI alleged that the racketeers arranged solvers for MBBS aspirants.
A division bench comprising Chief Justice S S Nijjar and Justice Maharaj Sinha, declining to pass an interim stay, however, asked the CBI not to press the matter till it passed the verdict on the stay application.
The court also rapped the Assam government for slapping stringent laws like the Protection of Children from Sexual Offences Act, 2012 (POCSO) and rape charges on child marriage accused.
The National Investigation Agency on Thursday filed a chargesheet in the December 2007 Wagamon Students Islamic Movement of India arms training camp case, naming 30 accused, who are involved in various terrorists cases in the country, including the Ahmedabad serial blasts case of 2008. The camp was conducted with an intention to train the participants to advocate, incite and abet unlawful terror activities.
A total of 326 cases were registered in the country under the controversial colonial era law of sedition between 2014 and 2019 in which just six persons were convicted.
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