A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.
A special NIA court in Lucknow has sentenced 28 people to life imprisonment for the 2018 killing of a 22-year-old youth in clashes during a 'Tiranga rally' on Republic Day in Kasganj district of Uttar Pradesh. The case drew significant attention as the killing of Chandan Gupta sparked widespread riots in Kasganj for three days. The prosecution demanded the severest punishment while the defence counsel pleaded for leniency. The court awarded life sentences and imposed a fine of Rs 80,000 on each of the convicts. Gupta's family expressed satisfaction at the verdict but vowed to continue its fight for harsher penalties for the main accused and those acquitted.
It is likely that the IO of Chennai police would also approach a local court to seek Modi's presence in the case as being sought by the ED in its money laundering probe.
The NIA had registered three cases last year following information suggesting that terrorist outfits and their sympathisers abroad were operating as members of organised criminal gangs active in the northern states of India for targeted killings and violent criminal acts.
The attack occurred hours after Home Affairs Adviser, retired Lieutenant General M Jahangir Alam Chowdhury, in a pre-dawn press conference reiterated the government's commitment to maintaining law and order.
Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to B M Parvathi, the wife of Karnataka Chief Minister Siddaramaiah, according to the Enforcement Directorate.
Parliament has passed a bill to extend the tenure of the director of the Central Bureau of Investigation (CBI) to a maximum of five years from the present two years.
Maharashtra Home Minister Anil Deshmukh said on Wednesday that police officer Sachin Vaze will be removed from the Crime Branch and posted in some other department.
A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Sanjay Singh in a money laundering case related to the alleged Delhi excise policy scam.
Date, a 1990 Indian Police Service officer of the Maharashtra cadre who once sold newspapers in Pune to financially support his family, was honoured with the President's Police medal for gallantry for his role in what has come to be known as the 26/11 attack.
Shah said there is a need to not only combat terrorism but also dismantle its entire ecosystem, and for this "we must work with the spirit of the whole of government and Team India".
Three private gunmen hired by Rathee for security also suffered injuries in the attack.
"Five grenades and two automatic pistols have been recovered from his possession. He is being brought to the national capital and his police custody remand will be sought," police said.
UP accounted for 14.7 per cent of all registered crimes against women in 2019. The state also recorded the highest number of cases against Dalit women.
Chandrakar along with another promoter of the app, Ravi Uppal was detained and put under "house arrest" in that country late last year following the ED's request for issuance of a Red Notice (RN) against them.
The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.
Addressing election rallies in the district headquarters towns of Shivamogga and Raichur, Gandhi alleged that the prime minister was in the know about the sex scandal and he could have got Prajwal arrested within seconds but allowed him to flee the country.
The National Investigation Agency has invoked the Unlawful Activities (Prevention) Act against suspended Mumbai police officer Sachin Waze in connection with the Antilia bomb scare case.
The world has changed and the CBI should also, the Supreme Court observed on Monday while hearing a plea seeking guidelines for probe agencies on seizure, examination and preservation of personal digital and electronic devices and their contents.
The Central Bureau of Investigation has listed 11 pieces of evidence, such as reports of DNA and blood samples, in its charge sheet to hold arrested Kolkata Police civic volunteer Sanjay Roy as the 'sole accused' in the rape and murder of a woman doctor at the RG Kar hospital in Kolkata.
The parents of a doctor who was raped and murdered at state-run R G Kar Medical College and Hospital in Kolkata four months ago expressed unhappiness over the opposition BJP's role in demanding justice for their daughter. They said they would hit the street over the issue, feeling that the incident has been forgotten by the principal opposition party of West Bengal. They criticized the reinstatement of some of the junior doctors accused of patronizing a threat culture in state medical colleges, raising doubts about the intent to bring to book those responsible. The parents have been vocal in their demand for justice and have opened a Facebook account and posted videos urging people to stand with them. The case is currently being investigated by the CBI.
The Rajasthan high court on Wednesday acquitted all the accused in the 2008 serial Jaipur blasts case which claimed 71 lives and left over 180 injured.
The UGC-NET, 2024, exam for the selection of junior research fellows, assistant professors and PhD scholars was conducted by the National Testing Agency (NTA) on June 18 in two shifts across the country.
According to the Mumbai police, the accused worked as a waiter at a restaurant, and a briefing regarding the case will take place later at the DCP zone IX office at 9 am.
In an unprecedented verdict, the top court said the criminal jurisprudence required courts to apply judicial mind to the facts of a case before granting police custody if it was "genuinely required".
Officials said the three others who have been arrested are Ghosh's security guard Afsar Ali (44), and hospital vendors Biplav Singha (52) and Suman Hazara (46) who used to supply material to the hospital.
He would be the first non-Jammu and Kashmir cadre officer to be posted in Srinagar after the cadre was merged with the Assam, Goa, Mizoram and Union Territory (AGMUT) cadre following the bifurcation of the erstwhile state into the union territories of Jammu and Kashmir, and Ladakh on August 5, 2012.
Ghosh was asked to specify his role after getting the news of the death of the doctor, who he had contacted and why he made the parents wait for nearly three hours, he said.
The juvenile was also wanted in the murder of builder Sanjay Biyani on April 5 in Maharashtra's Nanded and the killing of gangster Rana Kandowalia outside a private hospital in Amritsar on August 4 last year,
The Enforcement Directorate (ED) on Wednesday produced WhatsApp chat records between former Jharkhand chief minister Hemant Soren and a close associate where information related to transfer and posting of state government officials involving 'huge amount of money' is alleged to have been discussed.
The Supreme Court has agreed to hear on May 17 an appeal by some of the family members of those killed in the 2008 Jaipur serial blasts challenging the Rajasthan high court verdict acquitting four men, who were handed down death penalty by a trial court in the case.
The court directed the Kolkata Police to hand over the case diary to the central probe agency by Tuesday evening, and all other documents by 10 am on Wednesday.
I went to the NIA office on my own and was arrested, the police officer said, adding he had not confessed to anything.
The National Investigation Agency has arrested two close aides of gangster Chhota Shakeel for allegedly handling the illegal activities and financial transactions of the crime syndicate controlled by fugitive underworld don Dawood Ibrahim, and for indulging in terror financing in the western suburbs of Mumbai, an official said on Friday.
The Supreme Court on Monday dismissed a plea filed by the West Bengal government challenging the Calcutta high court's order which directed a Central Bureau of Investigation (CBI) probe into the allegations of crimes against women and land grabbing in Sandeshkhali.
In an email sent to some journalists and two videos accessed by PTI, Pannun compared Mann with former Punjab chief minister Beant Singh, who was assassinated in a bomb blast on August 31, 1995.
The two alleged gangmasters were arrested on Saturday and are under investigation for crimes, including enslavement and labour exploitation, the Italian news agency said.
The high court, which perused the material collected by the investigating agencies, said Kavitha was prima facie involved in the payment of kickbacks in various processes and activities relating to proceeds of crime and in the commission of the offence of money laundering.
The senior IPS officer said that 45 percent of cyber financial frauds taking place in the country are originating from the South East Asia.
While suggesting reorganisation of the CBI, Natchiappan said, "We recommend the implementation of the constitutional provision for institutionalising and reorganising the CBI as Central Bureau of Intelligence and Investigation and the Constitution already has a provision for it." But till the time a law is enacted for reconstituting or creating a federal crime agency, there should be a mechanism to hand over investigation of terror attack cases to CBI, in case it is needed.
