The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.
Two AK-47 rifles, two Glock pistols, and a huge cache of ammunition were seized from them, he said.
This "Special Eleven Team" has been equipped with a dedicated control room, a senior officer said.
During the briefing, Jaiswal reiterated that so far no evidence has been shared by Canada.
The Delhi Police on Thursday claimed to have busted an Al Qaeda terror module after arresting of 11 people and detaining three others from Jharkhand, Rajasthan and Uttar Pradesh.
The raids were carried out in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and the Union Territory of Chandigarh by the NIA as part of a mega operation that began early Thursday morning, a spokesperson of the premier investigating agency said.
The Enforcement Directorate on Tuesday said it has attached over a dozen properties worth Rs 12.78 crore of suspended Trinamool Congress leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata in West Bengal.
A 40-year-old Indian doctor was held in a US jail on a USD 2 million bond after being charged with multiple sex crimes for allegedly recording hundreds of nude images and videos of children and women over several years, according to media reports.
The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.
The nomination papers of 35 candidates including that of jailed separatist Sarjan Barkati were on Wednesday rejected during scrutiny for the first phase of assembly polls in Jammu and Kashmir, leaving 244 contestants in the fray.
The prosecution has proved the entire chain that connected the accused with each other for achieving the goal of executing the bomb blast and perform terrorist acts, the written statement, filed by the intervenor for the victims, said.
A bench of Justices Abhay S Oka and Augustine George Masih said once a case has been made out for the grant of bail to an accused, the court cannot decline the relief.
A contractual woman employee, who has alleged molestation by West Bengal Governor C V Ananda Bose, has moved the Supreme Court against 'blanket immunity' conferred to him under Article 361 of the Constitution.
During the interview which will be aired on Sunday, Verma was asked why India was not cooperating with Canada in the investigation. To this, he said, '...even without an investigation being concluded, India was convicted'. "Is that the rule of law?" Verma asked.
The Municipal Corporation of Delhi has initiated action against coaching centres flouting norms and it will set up a high-level committee to probe the incident that claimed three lives due to flooding in a coaching centre's basement, MCD officials said on Sunday.
Those covered under the raids also included gangsters involved in the murder of Punjabi singer Sidhu Moosewala.
The Supreme Court has agreed to examine the legal issue of whether the Enforcement Directorate can attach ancestral properties of the accused under the Prevention of Money Laundering Act as 'proceeds of crime.'
A bench of Chief Justice Satish Chandra Sharma and Justice Subramonium Prasad noted that the NGT has already imposed a complete ban on Chinese synthetic manjha and even the Delhi police has been issuing notifications in this regard
The statement by IRGC which was televised on the country's state media, came, three days after Haniyeh was killed at his accommodation in northern Tehran following his attendance at the inaugural ceremony of Iran's new president Masoud Pezeshkian.
'Your activities are not in the interest of the nation. Being a public institution, TISS cannot permit or tolerate its students indulging in such activities which are anti-national and bring a bad name to the nation. Hence all such activities fall under the category of serious criminal offence'
Top Canadian officials have reportedly admitted to leaking details about India's interference to The Washington Post, but these specifics were not shared with Canadians, The Globe and Mail newspaper reported.
'We have been threatened. We have felt violated.' 'Everything is in danger if you don't give safe spaces to women.'
Delhi Lieutenant Governor V K Saxena has accorded sanction to prosecute author Arundhati Roy and a former professor in Kashmir under the stringent Unlawful Activities (Prevention) Act for allegedly making provocative speeches at an event in New Delhi in 2010, Raj Niwas officials said on Friday.
The Congress on Wednesday filed a police complaint over the recent statements of leaders belonging to the ruling National Democratic Alliance (NDA) targeting Rahul Gandhi.
Two Central Reserve Police Force personnel also sustained injuries during the heavy exchange of fire that happened at Jakurador Karong in the Borobekra sub-division, they said.
The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.
Sharjeel Imam will, however, stay behind bars as he has not been granted relief in the case involving alleged larger conspiracy behind the 2020 North East Delhi riots which left more than 50 people dead and hundreds of others injured.
In a major crackdown on the nexus between gangsters, terrorist groups and drug smugglers based in foreign countries including Pakistan and Canada, the National Investigation Agency conducted raids at 76 locations across eight states on Tuesday and seized a large cache of arms and ammunition and cash to tune of Rs 1.5 crores.
Officials said PFI has been under the radar of security agencies for its alleged role in violent protests in different parts of the country.
Liquor businessman Magunta Sreenivasalu Reddy (a TDP MP) met Kejriwal on March 16, 2021 in his office at the Delhi Secretariat and requested him to provide support in his liquor business in the national capital by tweaking the Excise Policy 2021-22 which was then in the making, the agency said in its chargesheet against K Kavitha.
The boat was spotted off the Mumbai coast during patrolling on Tuesday morning, a police official said.
The move comes days after a delivery agent and his associate were allegedly robbed of Rs 2 lakh at gunpoint by four motorcycle-borne men inside the Pragati Maidan tunnel. Five people have so far been arrested in connection with the Saturday incident.
Despite being lodged in prison, Bishnoi has allegedly managed to execute murders of many high-profile people, including Punjabi singer Siddhu Moosewala in 2022, Karni Sena chief Sukhdev Singh Gogamedi in 2023, besides orchestrating firing outside the residences of singers A P Dhillon and Gippy Garewal in Canada, the officer said.
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
Thousands of Amritpal's supporters had entered the Ajnala police station in Amritsar on February 23 this year to free a member, who had been arrested in an abduction case.
Two Indian nationals were among five persons arrested by United States border authorities after they were apprehended for illegally crossing into the country from Canada by boat.
Canadian Member of Parliament Chandra Arya also condemned the violence and said that a "red line has been crossed" by Khalistani extremists, highlighting the rise of brazen violent extremism in Canada.
The top court also stayed the proceedings against a third journalist, an associate editor in the same media house, who was recently summoned by the police in connection with the reports on violence.
During his temporary release period, Singh will go to the Dera ashram in Barnawa in Uttar Pradesh's Baghpat, they further said.
The contentious bill providing for legal sanction to police to obtain physical and biological samples of convicts and detainees for investigation in criminal matters was passed by Lok Sabha on Monday, with Home Minister Amit Shah asserting it will act as a defender of human rights of law-abiding citizens.
