According to the police, overall, 1,818 people have been arrested so far in 400 cases in connection with the riots. They said 342 charge sheets have been filed by Delhi Police by the end of 2020, out of which the trial court has taken cognizance 250 cases.
A provisional order under the Prevention of Money Laundering Act has been issued for attaching bank deposits, plots, flats and residential houses, it said in a statement.
'A mule operates someone else's account to transfer illegal money.'
'Can we force somebody to contest and fight an election when they don't want to contest an election?'
In a surprise move, the probe into Sunanda Pushkar's mysterious death was transferred back to the South district police from the crime branch, two days after it was moved to the latter.
The killing of a chemist in eastern Maharashtra's Amravati city was related to social media posts supporting suspended Bharatiya Janata Party leader Nupur Sharma, police said on Saturday, even as the case was handed over to the National Investigation Agency.
Delhi Police on Thursday submitted a detailed report to Home Minister Rajnath Singh in connection with the farmer's suicide at an AAP rally here while a Crime Branch team which is probing the case has been sent to the village of the deceased in Rajasthan.
At least four FIRs related to extortion were registered against Singh in Mumbai and adjoining Thane.
The Central Crime Branch police team also conducted searches in the office of the Karuppar Kootam channel at T Nagar and sealed it days ago.
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.
The sessions court in Pathankot had on Monday sentenced Sanji Ram, Deepak Khajuria and Parwesh Kumar to life and the three dismissed policemen -- Anand Dutta, Tikal Raj and Surinder Singh -- to five years in jail.
Rizwan Kaskar, the son of Ibrahim's brother Iqbal Kaskar, was arrested on Wednesday night from the international airport when he was trying to escape the country.
The cyber police of the Mumbai crime branch on Thursday arrested a 28-year-old man from Odisha in connection with the case of Bulli Bai app, which targeted Muslim women by putting up their images online for "auction", an official said.
Premal Balan meets an Ahmedabad constable who is helping crime investigation become faster and more accurate with his software
Additional sessions judge DD Thakkar took the SIT's reply on record and posted the hearing on the bail application on Monday.
A special court in Mumbai on Friday granted bail to dismissed police officer Sachin Waze in an alleged money laundering case linked to former Maharashtra minister Anil Deshmukh.
The purpose of the interrogation is to get some leads on the whereabouts of Santosh Jadhav, a member of the Bishnoi gang and one of the accused in the Moosewala murder case, who is currently on the run, he said.
Union minister Narayan Rane on Monday failed to appear at the office of the superintendent of police here in Raigad district of Maharashtra as directed by a court earlier due to ill health, his lawyer said.
Last month, Laxman Singh Markam, deputy secretary at the CM secretariat, had lodged a complaint accusing Rai and state Congress chief spokesperson K K Mishra of trying to drag his name in the controversy surrounding the alleged leak of a question paper of MP Teachers' Eligibility Test (TET)-2022 held on March 25.
The Mumbai crime branch on Tuesday filed a supplementary chargesheet in the sensational murder of senior crime reporter Jyotirmoy Dey, which detailed the role allegedly played by journalist Jigna Vora.
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