The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the Delhi excise policy linked money laundering case, official sources said Wednesday.
In view of rising incidence of crime against women, Assam chief minister Tarun Kumar Gogoi has set one-month deadline for the State's Home and Political Department to prepare a detail action plan to prevent and control such incidents.
The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.
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.
On Monday, Kejriwal, 55, skipped the seventh summons issued to him in the case, saying he would appear before the agency if a court ordered him to do so.
Sandeep Raut has been asked to depose before the central agency at its office in Mumbai next week, they said, adding his statement will be recorded under the Prevention of Money Laundering Act.
Over 1,000 police personnel have been awarded with different categories of gallantry and service medals on the eve of the 75th Republic Day, a government statement said Thursday. This includes 277 gallantry medals.
Uppal, 43, was detained last week in that country and the ED authorities are in touch with the Dubai authorities to get him deported to India, they said.
Rajendra Kane is an assistant police inspector in the investigation department of the Amboli police station in suburban Mumbai. He is not like any other policeman in the force. A Ganesh Nadar reports.
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.
People taken into custody for economic offences should not be handcuffed and clubbed with those arrested for heinous crimes such as rape and murder, a parliamentary committee has recommended.
A Kerala court on Tuesday sentenced to death 15 persons associated with the now-banned Islamist outfit Popular Front of India (PFI) in connection with the murder of Bharatiya Janata Party OBC wing leader Ranjith Sreenivasan in this district in 2021, the special prosecutor of the case said in Alappuzha.
Marcus Stoinis struck a half-century as LSG picked up their sixth win of the season.
A total of 161.30 acres of land, plant, machinery and building of the Kannad Sahakari Sakhar Karkhana Limited (Kannad SSK) located in Kannad village of Aurangabad district has been provisionally attached under the Prevention of Money Laundering Act (PMLA), the ED said in a statement.
The number of seized weapons included 36 arms including three numbers of Ak 47/56, four carbine machine guns, seven SLRs and 1,615 number of ammunition and explosives including 82 numbers of hand grenades, police said.
The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.
'Every person is a Jatayu, each one of you can be Jatayu, both men and women,' says temple priest behind the group set up to prevent atrocities on women and young girls.
AAP leader and Delhi minister Atishi made the allegations against the agency at a press conference and called the entire probe a "scam" in itself.
Chaudhary not only killed his senior but also three others of a 'particular community' by making them specific targets, the court said.
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.
Statements of five 'Angadiya' firm operators have also been recorded by the ED to establish the "money trail" of this alleged Rs 45 crore bribe amount.
The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
In the first information report (FIR), the cyber crime branch of the Ahmedabad police said that people from across the country have received Pannun's threat via a pre-recorded voice message sent from a foreign number.
The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.
Growing instances of such crimes constantly remind us the need to create a culture of cyber security awareness and need to evolve effective preventive measures, he said.
Police have detained the father of a 17-year-old boy allegedly involved in a car accident that killed two persons in Maharashtra's Pune city, an official said on Tuesday.
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.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
Underscoring the need for the society to introspect and find ways to prevent crimes against women, President Pranab Mukherjee on Tuesday exhorted universities to meet the requirements of moral challenges faced by society.
The Enforcement Directorate may also file a fresh chargesheet in this multi-crore money laundering case soon, they said.
About a dozen locations in the state, including in state capital Ranchi and a premise in Rajasthan, are being raided by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.
Four members of a family, including two women, were hacked to death allegedly by three persons due to previous enmity, at Palladam in Tiruppur district, the police said on Monday.
The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.
The federal probe agency obtained these receipts from two Ranchi-based dealers and attached those to its charge sheet filed against the 48-year-old Jharkhand Mukti Morcha (JMM) leader and four others last month.
The disciplinary action taken against the students includes fines ranging between Rs 15,000 and Rs 25,000 and community service of 20 to 60 hours, according to the extent of their involvement in the incident, they said.
Justifying his arrest, the ED said Kejriwal had been arrested bona fide and not for any mala fide or extraneous reasons.
'If you post on social media on an issue like power cuts in Tral, the police will come to your home and tell you to remove your social media post.' 'If you don't, then the local police threaten you that they will book you under PSA.' 'This is happening all the time in Kashmir.'
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