Police seized 100 fake notes of old Rs 500 denomination from Burhanuddin, who first claimed to be a Mumbai resident.
The first post mortem was conducted on December 6, the day they were killed, in a state-run hospital in Mahabubnagar from where the bodies were subsequently shifted to Gandhi Hospital in Hyderabad.
"We have not been able to determine any trigger event that would lead to this or the murder of his wife," Captain William Hayes of the Los Angels Police Department said.
Financial Intelligence Unit detects over Rs 7,800 cr blackmoney.
Union Home Minister Rajnath Singh said the family of the Kathua rape victim should get justice.
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities.
The Crime Branch and Delhi Police had earlier on December 11carried out raids at the office of his firm T&T Law and seized nearly Rs 13.5 crore, of which Rs 2.6 crore was in new banknotes released after demonetisation.
The taxman carried out a total of 677 search, survey and enquiry operations
Several girls were sexually assaulted in a shelter home run by Thakur in Muzaffarpur, Bihar. He was convicted under various sections of IPC, POCSO Act and Juvenile Justice Act.
Deputy Chairman of the Supreme Court-appointed Special Investigative Team on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been unearthed so far and the sixth report on it will be submitted to the apex court in April.
The Justice Department has also been investigating criminal fraud allegations against Volkswagen for misleading U.S. consumers and regulators.
The Goa police are planning to visit Sweden to record the statement of Swedish model Lucky Farmhouse, who used a spy-cam to expose the drug peddler-police nexus in the state, crime branch sources said. The sources confirmed that they have sought financial approval for the visit, which is very crucial to investigate the case. "The file is with the home department. Once the approval is granted, we will send an officer to Sweden to meet Lucky," an official said.
Thakur said the minister told him a CBI inquiry would take minimum one year to conclude and that he should trust the state police's investigation.
The gruesome killings of an Indian IT professional and her six-year-old son in a New Jersey town has sent shock waves in the neighbourhood with the motive behind the murders still unknown.
Mujibur Rahman, who was wearing traditional Muslim attire when he was attacked in front of his horrified niece in the Bronx, New York, was walking her home from Bronx school.
On the basis of the complaint filed by Leena Mangat, the CB-CID had filed an FIR on Jan 9, 2009.
Since 2011, India has remained on Tier 2 of the State Department reports on human trafficking.
Sources also states that Rocky's gun license will be suspended soon and added that he procured a gun in 2013 stating that it was to protect himself from Naxals.
Special Judge Arvind Kumar also directed him not to tamper with the evidence or influence witnesses and join the investigation as and when called by the investigating officer.
'The director has tried to be neutral. But Talvar won't leave the audience confused, for sure.'
Two persons, including the main accused Sumit, who is also a Dalit, have been sent to seven days in police remand.
Louis Berger officials had allegedly paid Rs 50-60 lakh each as bribe to former Chief Minister Digambar Kamat and the then Public Works Department Minister Churchill Alemao.
The New York Police Department is investigating the incident as a possible hate crime.
Goa police on Wednesday said it has come to light that "bribe was paid" by a US firm for a water developmental project in the state.
In 2014-2015 the I-T department put up 669 cases for prosecution. The charges stuck in only 34 cases: Just 5%. It was no exceptional year -- the story broadly follows the script every year.
The murder charges capped dramatic developments both in the court and outside where a woman head constable witness to the happenings told a Magisterial probe that the two traders were thrashed an entire night by the other police personnel at Sathankulam station where they were detained over alleged lockdown violations late last month.
Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.
Right from the beginning, the State abdicated its responsibility in fixing the blame for the Hashimpura massacres or getting justice for the victims.
The wife of the Pakistani-American man who together carried out the deadly California shooting, pledged allegiance to Islamic State (Daesh) on Facebook.
The Madras high court has come down heavily on the elite Central Crime Branch police, stating that the special department of the state police delayed filing FIRs and accepted bribes from both the accused and the complainant. Dismissing an anticipatory bail petition in an economic offences case on Wednesday, Justice R Regupathi questioned the CCB's inability to quickly file cases against the suspects and conduct an investigation.
Tehelka Editor Tarun Tejpal, arrested for allegedly sexually assaulting a woman journalist, underwent a potency test which came out positive.
The government has conveyed its "deep concern" to the US administration over attacks on Indians there, External Affairs Minister Sushma Swaraj said on Wednesday, asserting that the safety of Indian diaspora was a top priority.
Tanzil Ahmad was shot dead by two motorcycle borne persons when he was returning after attending a marriage ceremony with his wife Farzana.
The White House has said there is no evidence of a Trump-Russia collusion, hours after the Federal Bureau of Investigation confirmed that it was probing Russia's meddling in last year's presidential polls, including possible links between the Trump campaign and Moscow.
The vandalism at the prestigious university, founded by Nobel laureate Rabindranath Tagore, has snowballed into a major political row, after some ruling TMC supporters and varsity authorities filed police complaints against each other.
The Parthasarathy Shome committee gives its second reform report to finance ministry.
In a fresh twist in the Dadri lynching case, a report prepared by a forensic lab in Mathura has concluded that the meat found in the victim's house was beef, eight months after the attack set of a fierce debate over intolerance.
Just days after a Sikh man was hit and dragged by a truck, another Sikh man and his mother were attacked in New York by a group of teenagers who called them 'Osama Bin Laden' in an apparent hate crime, sparking fresh outrage among the community members.
The accused -- Lemos, his wife Valany and Ryan D'Souza -- were convicted on Sunday by the Dubai Misdemeanours Court in the 515 cases filed against them
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