Violent protests over the death of two youths in Manipur continued till the early hours of Thursday with a mob vandalising the deputy commissioner's office in Imphal West and torching two four-wheelers, officials said.
The agency filed an affidavit opposing the bail plea of dismissed police officer Sachin Waze, a prime accused in the cases related to the Antilia bomb scare and subsequent killing of businessman Mansukh Hiran.
The charge sheet has been filed before a special Prevention of Money Laundering Act (PMLA) court in Delhi and the court has listed the matter to be heard on January 16, the sources said.
India lodged 5,164 cases of offences against the State, including those under sedition, the Official Secrets Act and the Unlawful Activities (Prevention) Act, in 2021 with an average of 14 cases every day, according to latest government data.
A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.
Additional Solicitor General SV Raju, representing the two probe agencies, told a bench of Justices Sanjiv Khanna and SVN Bhatti he has instructions to state that the agencies are considering making AAP an accused, invoking legal provisions on "vicarious liability" under the anti-corruption law and section 70 of the Prevention of Money Laundering Act.
The diary entries are not regular. It included his thoughts on society, poems and couplets by revolutionaries and freedom fighters.
The Organised Crime and Corruption Reporting Project (OCCRP) on Thursday trained its guns on the Adani Group, alleging hundreds of millions of dollars were invested in publicly traded group stocks through Mauritius-based 'opaque' investment funds managed by partners of promoter family, charges the conglomerate denied vehemently.
The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.
'Kejriwal could have easily deputed someone to step in as chief minister, but being the authoritative and self-centered personality that he is, he chose not to do it.' 'If the AAP loses Delhi, where it has a huge majority, the only one to blame would be Kejriwal,' asserts Ramesh Menon.
"(Our) inability to effectively tackle wildlife crimes has led to the rapid depletion of our wildlife species such as tigers, leopards and the Tibetan antelope Chiru," Pachauri said.
The Supreme Court on Monday refused to interfere with the Delhi high court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of National Stock Exchange (NSE) employees.
The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.
Attempt to suicide will soon be not a punishable offence with the government deciding to delete Section 309 of the Indian Penal Code from the statute book to decriminalise it after getting the backing of 22 states and union territories, the Rajya Sabha was told on Wednesday.
A new schedule has been added to report income from cryptocurrencies and other Virtual Digital Assets.
The Centre on Thursday informed the Supreme Court that it has transferred to the Central Bureau of Investigation (CBI) the probe into a case related to two women being paraded naked in strife-torn Manipur, saying the approach of the government was of zero tolerance towards any crimes against women.
'When there was no crime committed, everything had to be fabricated. They see it as a war, and everything is fair in love and war.'
The Supreme Court said on Wednesday that money laundering is a "heinous" crime which not only affects the social and economic fabric of a nation but also tends to promote other serious offences like terrorism and drug trafficking.
The alleged scam pertains to the period when Lalu Prasad was the railway minister in the UPA-1 government at the Centre.
The Delhi high court on Thursday granted bail to Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping and snooping of the National Stock Exchange (NSE) employees, saying prima facie there are reasonable grounds to believe she is not guilty. Justice Jasmeet Singh granted bail to the former NSE managing director on a personal bond of Rs one lakh and two sureties of the like amount. "Prima facie there are reasonable grounds to believe that the applicant is not guilty of the offence and she is not likely to commit any offence while on bail...the application is allowed and the applicant is granted bail," the court said.
A bench of Justices Sanjiv Khanna and SVN Bhatti asked additional Solicitor General SV Raju, appearing for the two probe agencies, when will the arguments on charges against Sisodia commence in the trial court.
Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.
Rathore, pointing to visuals said the accused was alone and he did not attempt to enter the Raj Bhavan's main gate; he continued to be on the opposite side of the road which had a median.
The United Nations Human Rights Council has accused Sri Lanka of sabotaging a UN-mandated probe into the country's nearly three decades-long brutal civil war, drawing a sharp reaction from Colombo as it dismissed the charges.
This comes after the agency conducted searches at his residence earlier in the day in connection with the case.
The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it conducted raids as part of a money laundering investigation. A total of six premises in Thrissur, where the company is headquartered, were covered during the searches that were launched on Wednesday. The case pertains to allegations of money laundering through "illegal" collection of deposits from the public, the agency said in a statement.
The Assam Rifles has a skeletal presence of women and the officials feel that they are not trained for a law-and-order situation.
The bench in its order held that the scope of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities Act) cannot be limited to the state where a person is declared as a member of the Scheduled Caste or Scheduled Tribe community.
Vishakan has urged the court to issue an interim direction for return of his mobile as it was the sole source of his livelihood.
'I feel she has some mental disorder. Or, it was an act of pure revenge.'
While pronouncing the order, the high court said there was no illegally or infirmity in the trial court's order by which the bail pleas were dismissed.
Supreme Court judge Justice Kurian Joseph on Saturday urged media to show maturity while handling issues related to atrocities against women and children in the country.
For people who have had their personal identification stolen, it could also help prevent cyber criminals from using that information to make purchases in their name.
The Supreme Court on Tuesday dismissed journalist Rana Ayyub's plea challenging summons by the Ghaziabad special court in a money laundering case, leaving it open for her to raise the issues before the trial court.
Prevent highly intoxicated travellers from boarding the aircraft, limit alcohol intake, instal CCTV cameras and sensitise staff about sexual harassment -- are part of the detailed guidelines given by the Delhi Commission for Women to the aviation regulator amid rising incidents of unruly passengers on flights.
Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.
The Supreme Court on Friday granted interim bail till July 11 to former Delhi minister Satyendar Jain on medical grounds in a money laundering case being probed by the Enforcement Directorate.
The man was caught from near the Aluva bridge on Thursday evening where he was drinking alcohol. The suspect attempted to escape from the police by jumping into the nearby river and swimming away, but was caught with the help of local residents and pulled out of the water.
The minister was making statement on three incidents of attacks on Indians in the US.
The Supreme Court on Friday asked the Central Bureau of Investigation whether there was any "common thread" in the murders of rationalist Narendra Dabholkar, Communist Party of India leader Govind Pansare, activist-journalist Gauri Lankesh and scholar M M Kalburgi.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances