Senior advocate Indira Jaising said the case should be transferred to Chandigarh due to proximity to Kathua in Jammu and Kashmir and the incidents of obstruction of police personnel by lawyers of the local court.
Premal Balan meets an Ahmedabad constable who is helping crime investigation become faster and more accurate with his software
The businessman, Pankaj Gangar, used to transfer the money to Shakeel
His son Sandhir Agarwal was earlier arrested by CBI in connection with the Saradha probe and is now in jail.
According to officers who were part of the probe, detecting a crime that was committed with proper planning, involving different modules working separately for a common cause, was a challenging task.
The Kerala government on Friday decided to recommend a judicial inquiry against central probe agencies, including the Enforcement Directorate, which are investigating the gold and dollar smuggling cases.
Chennai Super Kings team owner Gurunath Meiyappan confronted actor Vindoo Dara Singh during questioning about IPL spot-fixing and betting.
The AAP has launched a nationwide poster campaign with slogans like "Modi Hatao, Desh Bachao" in 22 states, said AAP's state convener Gopal Rai on Thursday.
Businessman Raj Kundra on Tuesday walked out of a Mumbai jail, a day after a magistrate court granted bail to the key accused in a pornographic films case in which he was arrested two months ago.
Eleven days after the murder of slain Mid-Day crime reporter Jyotirmoy Dey at city suburb Powai, the Mumbai crime branch on Tuesday submitted a 24-page status report before the bench of Justice Ranjana Desai and Ranjit More in the Bombay high court.
The police claimed there were several WhatsApp chats that revealed Kundra, 45, the husband of Bollywood actor Shilpa Shetty, was involved in the financial dealings of the app and its contents.
While describing LeT's plan to project the 26/11 attack as "Hindu Terror", Maria wrote, "If everything went according to plan, Kasab would have died as Chaudhari and the media would have blamed 'Hindu terrorists' for the attack."
The probe team is likely to record his statement, the sources said, adding that zonal Deputy Commissioner of Police Avinash Ambure was present at the police station.
The Uttar Pradesh government on Sunday announced a Crime Branch-Crime Investigation Department inquiry into the arson at Uttar Pradesh Congress Committee chief Rita Bahuguna Joshi's home following her derogatory remarks against Chief Minister Mayawati, but the Congress leader demanded a Central Bureau of Investigation probe.
The three-member Delhi police team went to Sutahata and Mahishadal police stations and other places to which Mohammed Ansar, the alleged main conspirator in the riot, is connected.
In its affidavit filed in October, the investigating agency said that while charges are yet to be framed in 287 cases, 4 FIRs have been quashed by the high court.
The city police, investigating last week's major fire at Mantralaya, on Monday claimed to have made a substantial progress in the probe and recorded statements of 50 witnesses in this connection so far.
The Uttar Pradesh government on Thursday slapped the Gangster's Act on mafia don-turned-Bahujan Samaj Party MP Dhananjay Singh who was arrested last week in connection with a double-murder committed in 2010.
The Mumbai crime branch has appointed forensic auditors to look into the financial transactions and bank accounts of businessman Raj Kundra, arrested in an adult films case, a police official said.
The case was last week transferred from South District to the Crime Branch.
The members of the two communities pelted each other with stones after an argument broke out between them over some issue when the Ganesh procession was passing through Panigate Darwaza in the communally sensitive Mandvi locality at around 11.15 pm, a city police official said.
Crime branch of the Bengaluru police has launched a probe to look into the veracity of a British media report claiming the man behind the most influential pro-Islamic State Twitter account followed by foreign jihadis, is from the IT city, a top police official said.
This is the first arrest under the Act which came into force in July 2017, replacing the 1982 vintage law, according to which an accused can face a maximum punishment of life imprisonment till death and his properties can be confiscated, police said.
The Mumbai police probing the killing of veteran reporter J Dey on Saturday searched the residence of journalist Jigna Vora who was arrested in the case on Friday and seized her laptop.
A drunken conversation tipped off Thane Crime Branch detectives to the unprecedented scam targeting unsuspecting Americans from call centres in Thane.
Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.
Maharashtra Home Minister R R Patil on Thursday said investigating agencies were probing all angles to determine whether any terror outfit was behind the low intensity serial bomb blasts that rocked Pune on Wednesday night.
The order was passed by a bench headed by Justice B H Marlapalle, which directed the CBI to submit a progress report within three weeks.
The state government will send the recommendation to the Centre for a CBI probe into the case at the earliest.
Dismissing the Crime Branch-Criminal Investigation Department inquiry into the death of Swami Nigamanand as ordered by the Uttarakhand government, the Congress on Wednesday demanded a probe by the Central Bureau of Investigation in the case. "The Ramesh Pokhriyal government is responsible for the death of Swami Nigamanand as it failed not only to check illegal quarrying in the Kumbh area at Haridwar but also failed to provide proper medical care to him," said a BJP leader.
A special court on Wednesday issued a notice to the Central Bureau of Investigation, which is probing the 2003 encounter of Sadik Jamal, after allowing a petition by his brother seeking further investigation in the case, including that of the "role" played by Chief Minister Narendra Modi.
A preliminary inquiry by the Crime Branch-Crime Investigation Department into the Banda rape case has found that Bahujan Samaj Party legislator Purushottam Naresh Dwiwedi had raped the teenager and framed her in a false theft case, official sources said on Tuesday. "The CB-CID, which was asked to probe the matter by Chief Minister Mayawati, has completed a preliminary inquiry and is ready with its report," a senior official said.
Tehelka Editor Tarun Tejpal, arrested for allegedly sexually assaulting a woman journalist, underwent a potency test which came out positive.
Uttar Pradesh Chief Minister Mayawati on Saturday ordered a Criminal Investigation Department inquiry into the alleged rape of a minor girl by a ruling Bahujan Samaj Party member of Legislative Assembly and his supports in a village of Banda district, about 180 km from Lucknow.
Monserratte, the girl's mother and another woman, Rosy Ferros, were granted bail following their arrest for allegedly selling her to the MLA for Rs 50 lakh.
The Gujarat High Court on Friday relieved Satyapal Singh as chief of Special Investigation Team probing the Ishrat Jahan encounter case and appointed senior Indian Police Service officer J V Ramudu as his successor.
It is not clear if it was the same Innova that was following the explosives-laden Scorpio before the latter was parked near Ambani's residence in south Mumbai on February 25.
Gunner of a circle officer was on Sunday arrested by the CB-CID team probing the death of a minor girl, who was found hanging inside Nighasan police station in Uttar Pradesh's Lakhimpur district.
A small-scale industrialist in Puducherry was arrested on Tuesday for allegedly posting 'offensive' messages on the micro-blogging site Twitter targeting Union Finance Minister P Chidambaram's son Karti Chidambaram.
Tejpal, in a statement issued on Tuesday night, had accused the crime branch of hiding the crucial CCTV footage which he said could give the accurate version of the events.