CCTV footage shows that suspended police officer Sachin Waze and deceased businessman Mansukh Hiran had met on February 17, the day a Scorpio in Hiran's possession was 'stolen', an official of the Maharashtra ATS said on Friday.
The ATS in its probe through electronic and physical surveillance found that he was involved in anti-India activities with the network of the ISI handlers.
The Volvo car with the Maharashtra registration number was seized on Monday, the official said, adding there is no clarity so far on who owned this car.
The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared for seamless investigation.
The drug network was busted based on an intelligence input received by the Crime Branch, he said, adding that three persons were arrested and a case has been registered by the DRI.
The US also remains in regular contact with the Canadian government, White House press secretary Karine Jean-Pierre said on Friday.
Arun Beereddy (37), a native of Telangana's Hyderabad, was arrested from Delhi. He handles the 'Spirit of Congress' account on X, the official said.
The National Investigation Agency has posted a list of gangsters and terrorists based in Canada.
In his statement before the ED, Waze had alleged that Deshmukh asked him to collect money from bars.
Both sides to enhance cooperation in combating international terrorism.
However, Palestinian Ambassador to the United Nations, Riyad Mansour countered the Israeli prime minister's claim.
Pakistani-origin Canadian businessman Tahawwur Rana, a key accused in the 26/11 terror attacks case, stayed at a hotel in Mumbai's Powai area for two days in November 2008 ahead of the attacks, where he discussed about the crowded places in south Mumbai with a witness in the case, the police said on Tuesday.
Unlike Israeli company NSO, whose sale of Pegasus cyber tech grabbed worldwide attention, and other manufacturers of offensive-cyber products, Cellebrite operates in a grey area between security exports and civilian ones.
However, he suggested that Ukraine was also somehow involved.
Israel Defence Forces (IDF) spokesman Rear Admiral Daniel Hagari has said that Hamas has kept Israel hostages at a hospital basement, and it has evidence including photographs of the same.
Suspended police officer Sachin Waze was posted in the Crime Intelligence Unit (CIU) after oral instructions from the then Police Commissioner Param Bir Singh, according to a Mumbai Police report.
David Sharpe, who from mid-year will head Sport Integrity Australia, a new government agency merging anti-corruption and anti-doping bodies, said he was mindful of the potential threat organised crime posed to esports given its interest from betting markets.
Former Mumbai Police Commissioner Param Bir Singh, whose allegations against Maharashtra Home Minister Anil Deshmukh have created a political storm in the state, wrote a letter to the chief minister as he was hurt over remarks of Deshmukh and it was a matter relating to his 'self-respect', sources close to him have said.
Mansukh Hiren, who was in possession of the car that was found with explosives outside industrialist Mukesh Ambani's residence, in a letter to Maharashtra Chief Minister and Home Minister had alleged that he was being harassed by police and media. He had also claimed that in spite of being a victim, he was treated as an accused.
'I have no doubt that when she was prevented from meeting Kejriwal, she felt humiliated.'
To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their "financial transactions" such as operating and managing their client firms and trusts, and buying and selling business entities. The Union finance ministry issued a gazette notification on this on Wednesday. Under the new rule, chartered accountants, company secretaries, and cost and works accountants carrying out such transactions (on behalf of their clients) will now be required to go through the Know Your Company (KYC) process before commencing work.
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.
Congress MP and member of the panel Karti Chidambaram had requested Tharoor to take up the matter and call the officials of the Information and Broadcasting Ministry before the committee to seek clarification and remedial measures.
The agency received Rs 911 crore to manage its affairs in the Budget Estimates for 2022-23, which was later decreased to Rs 906.59 crore in the Revised Estimates.
Sources in the Special Cell said that now arrests are likely to follow across the country.
'The Americans want to have a good relationship with India. They see it as a counterweight to China. And also American businesses are all trying to get out of China and go to India and Vietnam as well, but India largely.'
The recovered some "incriminating" documents and electronic evidence such as laptop, I-pad and mobile phones from Waze's office there, the official said.
"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.
Israeli tanks and troops mounted on armoured vehicles were deployed in the region, seeming to suggest that a ground assault on Hamas in their backyard, Gaza, could begin any time soon.
Under flak for the 'mishandling' of the bomb scare outside Mukesh Ambani's residence, the Maharashtra government on Wednesday transferred Mumbai Police Commissioner Param Bir Singh from the post.
Vijay has a lot of young and middle-aged women fans, but as voters, they are possibly now with the DMK, or remain with the AIADMK. Recapturing this constituency would have helped Vijay's political launch and the GOAT script and dialogues could have gone a long way in helping out. But the kind of script and screenplay and the unusually and equally unnecessary long run-time (3 hours, 3 minutes) that GOAT offers takes the film experience over the heads of those that are not familiar with secret agents and uranium theft in Tamil cinema, observes N Sathiya Moorthy.
A state probe agency has been constituted within the Jammu and Kashmir police for speedy investigation and prosecution in terror-related cases as well as coordinating with central agencies, officials said on Tuesday.
"One, we told the Canadians that this is not the Government of India's policy," Jaishankar said. "Two, we told the Canadians saying that look, if you have something specific, if you have something relevant, let us know. We are open to looking at it," Jaishankar said while responding to a question from former US ambassador to India and CFR Distinguished Fellow Kenneth Juster, in his first public comments on the issue.
Lt Col Hecht spoke as the Israel Air Force killed Merad Abu Merad, Hamas' head of aerial activity, in Gaza City, who it said was responsible for directing terrorists during the October 7 massacre of Israelis in the western Negev.
A group of eminent Indian-Americans has condemned the brazen hateful comments and a hostile environment against Hindus in Canada and asked Ottawa not to mix freedom of expression with freedom for terror and endorse hate crimes by being silent on the issue.
The former police chief also said that the Home Minister had on several occasions instructed police officers on how to handle cases and file charges.
The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
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A low intensity bomb blast at a popular eatery in Bengaluru on Friday left 10 people injured, leading the police to invoke the stringent UAPA provisions in the case. Subsequently, the police were looking into all angles related to the incident.
The agency had received Rs 946.51 crore to manage its affairs in the Budget Estimates for 2023-24, which was later increased to Rs 968.86 crore in the Revised Estimates.
