A senior police official said the accused Aaftab Amin Poonawala will be taken to some other places in the city besides the Chhattarpur jungle area as part of their probe into the murder.
Days after a young man received a rousing welcome in Harda town of Madhya Pradesh after he claimed that he has been recruited as an officer in the Indian Air Force, the local police registered a case against him as the defence force made it clear that it has not inducted him, an official said on Saturday.
Congress leader Rahul Gandhi was questioned for over eight hours by the Enforcement Directorate for the second consecutive day in the National Herald money-laundering probe and was again summoned on Wednesday, even as the opposition party continued its protests and sparred with the BJP, accusing it of conspiring to defame the Gandhi family through the ''false'' case.
Sources claimed that Singhal was "evasive" in her replies and hence was arrested.
Following the order, Raju and others are likely to move the high court.
It is alleged that Chandrashekhar to purchase gifts for Fernandez used illegal money, extorted by cheating high-profile people including former Fortis Healthcare promoter Shivinder Mohan Singh's wife Aditi Singh.
According to the sources, the woman has joined the duty and proceeded on leave. All her arrears too have been cleared.
A day after Suresh, a prime accused who was recently released on bail gave a series of interviews to television channels, Leader of Opposition in the state Assembly V D Satheesan accused Chief Minister Pinarayi's office of intervening to get the illegal baggage released and helping the accused to leave the state.
Court questioned the probe agency on delay in filing the chargesheet.
Mumbai police have arrested four persons for allegedly duping a housing society in suburban Kandivali by organising a COVID-19 vaccination camp fraudulently in the name of a private hospital, an official said on Friday.
Former Haryana Minister Gopal Kanda, an accused in airhostess Geetika Sharma suicide case, was denied bail by a Delhi court which said the stage of the trial is at the threshold and considering his power and status, his mere presence is likely to intimidate witnesses.
Former Karnataka Chief Minister B S Yeddyurappa and his family members on Wednesday appeared before the Central Bureau of Investigation court in Bangalore in connection with a case allegedly involving kickback in illegal mining.
The accused, Tapas Ghosh, 49, was arrested on Tuesday night. A Special Investigation Team (SIT) is looking into the matter under the supervision of DCP Vinita Sahu, said Nagpur commissioner of police (CP) Amitesh Kumar.
In a major embarrassment to the Congress government at the centre, a court in Andhra Pradesh on Monday directed the state police to register a case against two UPA ministers for giving false assurances to the people of Telangana on the issue of its statehood.
Television actress and danseuse Salu Menon was taken into custody on Friday in connection with the solar panel scam that has rocked Kerala and brought the office of Chief Minister Oomen Chandy under a cloud.
The Gandhis and senior Congress leader Oscar Fernandes have challenged the Delhi high court's September 10 verdict by which their plea against the re-opening of their tax assessments for 2011-12 was dismissed.
In 2013, weeks after getting bail in a case of alleged cheating in Kerala, Amway India's then managing director, William Scott Pinckney, declared that the company was aiming to hit revenues of Rs 10,000 crore in India in a decade. Fast forward to 2021, and Milind Pant, Amway's global CEO, announced that the company has designated India as one among the top three markets for growth and investment (after US and China), and is now looking at hitting revenues of Rs 20,000 crore over the long term.
Justice A S Gadkari directed the police to file its affidavit by July 29 in response to a petition submitted by Kundra, 45, challenging his arrest in the case.
The Central Bureau of Investigation, which had on April 16 filed the chargesheet in the case, had said that there was enough evidence against the accused.
The Central Bureau of Investigation told a Delhi court on Wednesday that the Indian Embassy at Berne has requested authorities there for provisional arrest of three officials of Switzerland-based Swiss Timing Limited, against whom summons were issued for their alleged roles in a 2010 CWG-related corruption case.
The SC bench directed the court-appointed forensic auditors to complete their detailed investigation on divergence of home buyers money by Amrapali group before March 22 and list the matter for hearing on March 24.
The Enforcement Directorate has registered a money laundering case against a close associate of Union Minister Gen (retd) VK Singh over alleged financial irregularities in the supply of defence items.
Congress President Sonia Gandhi, and Vice President Rahul Gandhi were on Thursday summoned by a local court as accused in a criminal complaint lodged by BJP leader Subramanian Swamy for alleged cheating and misappropriation of funds in acquiring ownership of now-defunct daily National Herald.
The Delhi High Court has on Monday extended the stay on the trial court order summoning Congress President Sonia Gandhi, Rahul Gandhi and 3 others in the National Herald case till the final disposal of their appeals against their summons.
Nigerian sprinter Blessing Okagbare has been banned for 10 years for doping in the lead-up to the Tokyo Olympics and refusing to co-operate with the investigation.
The case relates to the company allegedly developing a software that helps users increase probability of a child of particular gender.
The Enforcement Directorate on Thursday questioned Congress chief Sonia Gandhi in a money laundering case related to the National Herald newspaper and summoned her for a second round of questioning in the case on July 25.
They alleged that while the two main political parties in the state -- the Bharatiya Janata Party and the Samajwadi Party -- have 'cheated' them, the other parties are 'ineffective'.
The CBI has booked seven suspected punters in connection with two separate cases related to alleged fixing of matches in IPL 2019 "based on inputs" from Pakistan, officials said on Saturday.
Tomar also moved a fresh bail plea on which the court sought police reply and listed the matter for further hearing on Monday.
The court termed the offence as "grave" and noted that there were serious allegations about the involvement of public servants including the accused, who has been charged by the agency of being a part of an extortion racket being run in the garb of investigation.
The case pertains to allegations that Lalu Prasad, as railway minister, handed over the maintenance of two hotels run by the IRCTC, a subsidiary of the Indian Railways, in Ranchi and Puri to Sujata Hotels, a company owned by Vinay and Vijay Kochhar, in return for a prime plot of three acres in Patna through a benami company.
The Enforcement Directorate will issue QR coded and password-bearing summonses during money laundering and foreign exchange violation probes after it was found that some unscrupulous persons were issuing fake notices to extort money from individuals.
Payments startup BharatPe on Tuesday said it has terminated several employees and vendors as well as filed criminal cases against them for misconduct besides deciding to claw back former founder Ashneer Grover's restricted shares in the firm. The steps have been taken by the company's board following a detailed corporate governance review against the backdrop of alleged lapses and misdoings during the tenure of Grover as managing director. IPO-hopeful BharatPe, which allows shop owners to make digital payments through QR codes, has implemented a new code of conduct for senior management and employees and brought in a comprehensive vendor procurement policy to avoid a repeat of alleged lapses that happened when Grover was managing director.
Kerala CM wrote to EAM S Jaishankar, seeking his intervention in the matter.
The 39-year-old was arrested by the Enforcement Directorate from Ranchi after the agency conducted multi-city raids against him, Singhal, her businessman husband Abhishek Jha and others, on May 6.
"The day Crime Branch took Raj Kundra to his Mumbai home for the searches, the Shilpa Shetty was questioned too. Shilpa was very upset after the interrogation. She and Kundra had a huge argument where she shouted and asked him what was the need of doing such a thing and why he did everything. The Crime Branch team had to intervene between the couple to pacify the actress," the sources said.
Days after the Supreme Court observed that the 'success rate' in cases taken up by the Central Bureau of Investigation is perceived low, the agency has informed it that it has achieved the conviction rate of about 65-70 per cent, and would try to raise it to 75 per cent by August 2022.
At the age of 27, Chandrashekhar has cases of cheating and illegal money laundering against him in the Enforcement Directorate, the Central Bureau of Investigation, the Chennai Police and the Bengaluru Police, a senior Delhi police officer said.
© 2026 Rediff.com - Investor Information - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances