Proceeds of the crime had been siphoned off and laundered or concealed, or layered and integrated into the main financial system through the acquisition of properties. His wife Bindu Kapoor has been charged with being aware of the source of monies that were being routed through these companies.
It is for the investigating agencies to probe all aspects of the assassination, including a possible Chinese hand, or if the killer was just a disgruntled element who acted on his own and wanted to earn some dark space in history like Nathuram Godse or Lee Harvey Oswald, notes Japan expert Rajaram Panda.
"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.
'She violated NSE procedures and rules, corporate governance norms; Chitra acted maybe within her capacity as MD and CEO, but not in the right spirit.'
In the 15-page order, the details of which were made available on Saturday, the ACMM said 'this court ceases its jurisdiction to entertain the applications for bail' considering section 36A and the fact that all three were held for one crime under various provisions of the NDPS Act for which the prescribed punishment was more than three years.
Those who were held guilty included Safdar Nagori, Javed Ahmed and Atikur Rehman. Among those acquitted were Mohammad Irfan, Nasir Ahmad and Shakeel Ahmed.
PM Modi's remarks at the rally at Akbarpur come amid a row in Karnataka where schools have stopped Muslim girls from attending classes while wearing hijab.
Technical fault was the reason behind it.
The false statement was filed by an IO in his reply to a bail application of a man arrested in the case related to ransacking of a shop during the riots in Jyoti Nagar area.
'...to give him a signal that you cannot ignore Maharashtra, you are too close to the Centre.' 'I can see some kind of rivalry also in this, but it is better that the NIA goes deep into it.'
The BJP in New Delhi targeted top Congress leaders Rahul Gandhi and his sister Priyanka Gandhi Vadra over their party colleague's controversial remarks, questioning their silence on the matter.
"Had she called up the police, she could have been saved," Home Minister Ali told ANI.
The government is undertaking a comprehensive modernisation programme to prepare the police and paramilitary forces of the country for newer challenges of terrorism, cyber crime and border security, Union Home Minister Amit Shah said in New Delhi on Wednesday.
Would a Muslim or Christian or Dalit mob who lynched someone because their religious feelings were hurt be given State protection? asks Jyoti Punwani.
On International Tiger Day, India is still a long way from making sure that the future of our national animal is safe.
Pithani was Rajput's friend and was also staying with the late actor at his Bandra residence in suburban Mumbai, he said.
The notice has been sent under section 108 of the Code of Criminal Procedure, asking Goswami to show reasons as to why a bond of good behaviour should not be taken from him, a police official said.
The ED said in a statement that it has attached the properties including land, building and structure and plant and machinery of Jarandeshwar Sahkari Sugar Karkhana at Chimangaon, Koregaon, Satara worth Rs 65,75,00,000 under the provisions of the Prevention of Money Laundering in a case related to Maharashtra State Co-operative Bank (MSCB).
The BJP campaign highlighted Yogi's persona as a tough-as-nails leader and an incorruptible man with no nest to feather; Modi's charisma which was turned on full blast in the penultimate phases; Amit Shah's ground work; a well-oiled party organisation, and the RSS's back-up.
Shahrukh Pathan, who had allegedly pointed a gun at a Delhi Police Head Constable during the 2020 communal riots, on Monday moved a court here seeking discharge from all the offences in the case.
India's Permanent Representative to the UN Ambassador T S Tirumurti said India remains on the side of peace.
Candidates of a teacher recruitment exam confronted police and indulged in arson while a delegation of theirs met Tribal Area Development Minister Arjun Singh Bamniya in Udaipur. While the meeting was going on, the protesters confronted the police again in the evening following which police opened fire to control the situation.
Gosavi's photos and videos with actor Shah Rukh Khan's son Aryan Khan went viral on social media after the NCB's raid.
"As most of these agencies carry out interrogation in their office(s), CCTVs shall be compulsorily installed in all offices where such interrogation and holding of accused takes place in the same manner as it would in a police station," the bench said in its order.
The CCB had raided Ragini Dwivedi's residence early Friday morning after obtaining a search warrant from a court, a police officer said.
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.
'When you sow a small plant, then you keep watch on it so that wild cattle should not eat that sapling.'
A Delhi court Wednesday issued summons to former Union minister P Chidambaram and his son Karti in the INX Media money-laundering case on taking cognisance of the charge sheet filed by the Enforcement Directorate (ED) against them.
If the government is able to deliver the promised projects, the large number of youth will be taken off the streets and that is not acceptable to the Pakistan army nor the terrorists hiding in Pakistan, notes Brigadier Narender Kumar (retd).
Assuring that no stone will be left unturned to stop racist attacks against people from Northeast, Union Minister of State for Home Kiren Rijiju on Saturday said the Centre will soon implement recommendations of Bezbaruah committee formed to look into the issue.
About 90 per cent of the workers at this delivery service facility are said to be Indian-Americans, mostly from the Sikh community.
In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.
I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.
'I realised how serious it was when my doctors broke down.'
Hussain, the agency said, has been 'arrested in connection with ongoing PMLA investigation into his role in money laundering and funding of anti-CAA protests and organising riots in north-east Delhi during February, 2020'.
Delhi Police spokesperson Mandeep Singh Randhawa said the internal security of the JNU lies with the varsity administration. He said the police did not reach late and handled the situation professionally.
Continuing his tirade against Nartocits Control Bureau's Mumbai zonal director Sameer Wankhede, Nationalist Congress Party spokesperson and Maharashtra minister Nawab Malik on Friday said he would expose some Bharatiya Janata Party leaders and their alleged connection with the officer in the winter session of the state Legislature to be held in December.
'I had performed the 'nikah' of Sameer Wankhede and Shabana Qureshi. Her father had approached me to perform the marriage in the Lokhandwala complex area of Mumbai. The groom's name was Sameer Dawood Wankhede who married Shabana Qureshi'
'If Mayawati had performed better, then the BJP would have had a much tougher time to win UP.' 'The present gap in number of seats between the BJP and SP would have got reduced.'
Even with more power against the individual than any other modern democratic nation, the Indian government seeks more. Such laws do not exist elsewhere in the civilised world, observes Aakar Patel.
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