A special CBI team had been searching for Kumar, who is now the additional director general of police in the criminal investigation department, across various locations in Kolkata.
'The present case is a classic case of how the ruling party led central government has misused the central agency- Enforcement Directorate and its wide powers under PMLA to crush its biggest political opponent -Aam Aadmi Party and its leaders'
Embattled Delhi Chief Minister Arvind Kejriwal walked out of the Tihar Jail on Friday evening, hours after the Supreme Court granted him interim bail in a money laundering case to enable him to campaign in the Lok Sabha elections, in a huge relief to his party struggling to gain momentum in the absence of its foremost leader.
Singh asserted that Deshmukh set a staggering collection target of Rs 100 crore for his officers, specifically from Mumbai, while also discussing plans to target key opposition figures, including former Chief Minister Devendra Fadnavis of the Bharatiya Janata Party.
The Central Bureau of Investigation (CBI) hand-delivered a summons to Trinamool Congress MP Abhishek Banerjee for questioning in connection with the teachers' recruitment scam case on Monday, allegedly over two hours after the Supreme Court had stayed a high court order for his interrogation.
The party said it will 'not only challenge the order, but will take all legal recourse and avenues'.
The Rajasthan high court on Monday ruled that the Central Bureau of Investigation can summon all those required for questioning through a written notice in Bhanwari Devi case, and dismissed the petition filed by 85-year-old Amri Devi, regarding her summoning by the agency for interrogation.
Amid a tussle with the Aam Aadmi Party government, Punjab Governor Banwarilal Purohit on Tuesday told the Supreme Court that he has summoned the assembly for the budget session on March 3, even as the top court told both sides that constitutional discourse has to be conducted with a sense of decorum and mature statesmanship.
The Supreme Court on Monday ordered no coercive steps shall be taken for two weeks against Hyderabad University professor Kham Khan Suan Hausing over two complaints lodged against him in strife-torn Manipur.
The Delhi High Court has summoned Tehelka editor-in-chief Tarun Tejpal and his sister Neena Tejpal in a case filed by well-known painter Raghu Vyas seeking damages of Rs 1 crore for allegedly infringing his copyright of one of his paintings.
Alibaug Police had arrested Goswami and two others in the case related to interior designer Anvay Naik's alleged suicide in November 2020.
Before appearing before the CBI this morning, Abhishek Banerjee wrote a letter to the CBI informing them he is moving the Supreme Court challenging the High Court order which allows investigative agencies CBI and ED to question him.
The Nanavati Commission, probing the 2002 riot cases, on Thursday kept the option of questioning Chief Minister Narendra Modi open when it told the Gujarat High Court that its decision not to summon him was "not final".
Former Health Minister Anbumani Ramadoss, charge-sheeted for allegedly granting illegal permission to a medical college for admitting students, was on Saturday issued bailable warrant by a Delhi court for "intentionally avoiding" its summons and failing to appear before it.
The judicial commission that probed the 2002 Gujarar riots said in Ahmedabad on Wednesday that there is insufficient evidence to support allegations levelled against the then Gujarat chief minister Narendra Modi to summon him for questioning before the panel.
The agency seized a Haryana-registered BMW car from Soren's residence apart from some documents recovered by them during the search conducted at the house, sources said.
The time may have run out for Somashekara Reddy, brother of Incarcerated mining baron Janardhan Reddy, as the Anti Corruption Bureau has now summoned him in connection with the cash-for-bail scam.
Former The Energy and Resources Institute chief R K Pachauri was on Saturday summoned as accused by a Delhi court.
The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.
If Kejriwal is arrested, it will take very little for Lieutenant Governor V K Saxena to summon a meeting of the assembly, direct it to elect a new leader of the House, and, if it doesn't, dissolve it and impose President's Rule, predicts Aditi Phadnis.
"We will complain. He can meditate, but televisions cannot show it," she said, alleging that this will amount to "violation of the MCC."
The ED probe pertains to alleged financial irregularities in the redevelopment of Patra Chawl, a tenement, and related financial transactions involving his wife and associates.
Justice Sanjeev Narula asked the proprietors of Moti Mahal to submit an affidavit, affirming their effort to distance themselves from the statement in articles that have been published.
A special court in Mumbai on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.
Zahira Sheikh, the main witness in the Best Bakery case, has been summoned by the Vadodara police in connection with a complaint filed by her brother, Nafitullah, against Bharatiya Janata Party MLA Madhu Srivastav.
A senior police official was summoned to a local court on Wednesday after lawyers of the accused in the drug case, Salil Chaturvedi, alleged that evidence had been planted at his residence and that the 'panchnama' was fabricated.
The Gujarat high court on Monday asked the Nanavati Commission, probing the 2002 riot cases, to clarify by April 1 whether it will summon Gujarat Chief Minister Narendra Modi in the matter.
The Enforcement Directorate on Friday claimed before a Delhi court that Aam Aadmi Party leader and former deputy chief minister Manish Sisodia was involved in "large scale destruction of digital evidence to impede investigation" into the Delhi excise policy case and had changed and destroyed 14 phones.
Congress MLA Sukhpal Singh Khaira was arrested by the Punjab Police in connection with a 2015 drugs case on Thursday morning, official sources said.
BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at the Delhi international airport following a look out circular issued against them in the alleged fraud at the fintech firm, sources said. The couple were to travel to New York late on Thursday for vacation when they were stopped at the airport on the basis of a look out circular issued by the Economic Offences Wing (EoW) of the Delhi police. EoW is investigating complaints of payments being made at BharatPe to fake human resource consultancies allegedly operated by Grover and family. They have also been accused of backdating invoices to use funds.
These businessmen represent the top five firms that have taken loans from the crisis-hit Yes Bank and these debts were either in the red or were stressed, officials said.
Veteran lyricist Javed Akhtar submitted in a court here on Friday that actor Kangana Ranaut's petition seeking transfer of the criminal defamation case filed by him against her was "devoid of any merits" and aimed at delaying the proceedings.
The Enforcement Directorate (ED) has filed a money-laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT firm for receiving 'illegal payments' from a Kochi-based private firm, official sources said on Wednesday.
The ministry of home affairs was asked on Friday by a Delhi court to get its summons served to various foreign-based social networking websites, including Facebook and Google, accused of promoting class enmity and undermining national integrity
Citing precedents set by apex courts in countries like India, Pakistan Premier Yousuf Raza Gilani on Wednesday filed an appeal in the Supreme Court seeking suspension of its order summoning him for framing of contempt charges over his failure to reopen graft cases against the President.
The Delhi high court on Tuesday imposed Rs 2 lakh as costs on BharatPe co-founder Ashneer Grover in the matter related to his alleged defamatory social media posts against the fintech company. Justice Rekha Palli took on record the apology and the undertaking given by Grover but proceeded to impose costs on him, saying the "court cannot be taken for granted". The judge, while dealing with a plea by Resilient Innovations Pvt Ltd - which owns BharatPe - against its former MD, said the court was "appalled" to note the "persistent" and "blatant" violation of the earlier orders and assurances given by Grover in this regard.
The former chief minister and others were booked by the Punjab Vigilance Bureau on March 24 for alleged corruption and cheating in connection with the scam. Punjab Vigilance Bureau officials had interrogated Amarinder Singh, his son and son-in-law, Jagjit Singh and others on a number of times in connection with the case.
The Enforcement Directorate (ED) on Wednesday issued fresh summons against Goa-based miner Radha Timblo, whose name figured in the black money list submitted by the government in the Supreme Court, and five officials of her company in connection with a money laundering probe against her firm.
"The NIA categorically refuted allegations of mala fide in its Bhupatinagar blast case," an agency spokesperson said.
The world's biggest steelmaker Arcelor Mittal said on Friday it has received a writ of summons to appear before a Dutch court for legal proceedings initiated by Arcelor shareholders seeking an injunction against the mega merger of both the companies.
